Bronte Company, S.A.
Complaint 29609 Details

John Gladstone ([email protected]) and Humberto Otero Gonzales ([email protected]) claim to be officers at a self-proclaimed reputable Finance Company. These scam artists have offshore accounts in Panama, Denmark, Spain, Latvia and The Cayman Islands. They create fake insurance policies with Star Group or Star Global International Assurance (www.starglobal.co.uk) which was created by John Gladstone and they ask for payments for the premiums to set up insurance policies and financial guarantees. They have access to fake bonds, fake policies and know how to work the banking system to process fake loans that are never actually sent. They create fake bonds to back up deals that never get processed. BEWARE of them and beware of Rhys Williams, Lisa Williams and Jason Curtis at Fadallio. They are all scam artists and are all involved in the ring of crime. Other associated companies are and websites are www.ultimatefamilyprotection.webs.com, www.ultimatepropertyfinance.webs.com, www.brontebonds.webs.com, www.evergreenglobalaid.webs.com, www.fadallio.com, www.brontegroup.net. They commit fraud, wire fraud, imbezzlement, unlawful conversion of the ownership of property to take out loans, tax evasion, counterfeit, forgery, identity theft and securities fraud. They operate out of the UK, Spain and Denmark. They are currently wanted for questioning.