Phone:  020-7117 0 700
Fax:  020-7117 4 700

95, Wilton Road Suite 3 London SW1V
London, Internet,
Europe

Submitted: 1/28/2007 6:35:59 AM

Modified: 2/3/2007 4:01:35 AM

Paula Palma, Other

This company is pretending to be a multi national organisation with worldwide offices. In fact this company has no legal offices registered in the UK or US and is run from a private residence 13 Calle Miramar Calla Llombards Mallorca Spain by two German non residents.

Although they offer all contact office details on their website all of these are just mail boxes with mail forwarding services to Spain.

They are promoting the sale of offshore gambling and brokerage licenses to clients so they may operate sites on the internet.

These so called licenses are nothing more than offshore IBC companies with a slight change to Memorandum and Articles. There is no official or legal license issued.

This company tried to hire my services as an agent and when I realised the malpractice being carried out I immediately refused to have any further dealings with them. Many of these clients have parted with thousands of Euros and believe they have official licensing.

These two con men also offer mail drop services and offshore companies, many of the company renewal fees are unpaid to the governments and many clients again are conducting business with companies that are not in good standing.

There are thousands of customers who have fallen victim to these fraudsters but are yet to realise it. However they were once before accused of the sale of fake bank licenses from the Samoan Government and a report can be seen on the internet and also they are featured on the blacklist report.

John
Palma
Spain