- Report: #1103159
Report - Rebuttal - Arbitrate
Complaint Review: Coldwell Corporation UK
Coldwell Corporation UK95 Wilton Road London, United Kingdom United Kingdom
Coldwell Corporation UK offshore company formation services is more then 50 jurisdictions London United Kingdom
*Author of original report: COLDWELL CORP UK - OFFSHORE SERVICES
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INFORMATION WANTED OF CHANGE: COLDWELL CORPORATION (UK)
Coldwell Corporation UK
95 Wilton Road, Suite 3
London, SW1V 1BZ
(UK) United Kingdom
(currently down, maybe forever)
This offshore company service provider is VERY WELL KNOWN by internet fraud forums.
We invested a lot of money and effort to find out the real location of this fraudsters.
Every single details about this company was false.
However, we found the real basement on Majorca close the city Santanyi.
They move away from this place within several hours.
After 2 weeks later we found them again.
Working in a small house also in Majorca between Campos and Dalt de Sa Rapita.
Before police was able to catch them (time differene of 6 hours) the house was emtpy.
All technical stuff away. Just only furniture was still there.
Running away like rats.
Seychelles Police Force
New Scotland Yard
was involed into this investigation process.
Now this website is down since weeks.
It seems to be highly dangerous re-open it.
But we found already out (on the web programmer site ELANCE) that they want to restart very soon!
We also know that a new basement is rented, with furniture and technical stuff.
People sit there and waiting for the relaunch.
It rumors that the stay on Majorca again. Places like Manacor or directly the main city Plama.
Also moving to Germany would be possible.
The real business owner behind Coldwell Corporation UK are:
1. false trading name: Stefan Bach real name: Stefan Brückl, German
2. false trading name: Kim Becker real name: Birgit Emilia Schütz, German
For sure the will currently do:
1. new company name
2. new logo
3. new domain name
4. new web design
5. new content or slight change of content
6. PDF brochures about 50 different offshore countries
7. offering offshore company formations again
8. offering offshore licenses again like bank, gambling, forex, hedge fund, university, pharmacy
Maybe like in the past in two languages like ENGLISH and GERMAN.
We want to catch them again for arresting.
The only right place where this people has to stay!
Please help if you know some informations.
This report was posted on Ripoff Report on 11/30/2013 05:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/Coldwell-Corporation-UK/London-United-Kingdom-SW1-V1BZ/Coldwell-Corporation-UK-offshore-company-formation-services-is-more-then-50-jurisdictions-1103159. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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