Danske Bank’s Champagne + canapé seminars did not spare any expenses when trying to capture unsuspecting owners for their Luxembourg-based “Total Wealth Planning” Equity Release scam.
Nor were they short of willing staff to confirm that their product was the best thing since sliced bread, against payment of a generous fee.
The following individuals attended sales events in different times:
- Gustavo García
- Anne Leighton
- Agnete Dale
- Oyving Bjornsen
- Ole Stenersen
Tax haven based financial “product providers illegally import their fraudulent funds/schemes into Spain and then trick elderly people into handing over their life savings by organising “seminars” or “symposiums” which in reality are jus ta front for dirty, illegal and fraudulent “lying sessions”.
Modus operandi …
1. Hire a room in a “fancy” hotel
2. Employ aggressive and illegal hustlers (who they call “financial advisors”) to fill it.
3. Soften-up their intended victims with copious sweet talk, food and DRINK.
4. Encourage people to disclose the ENTIRE EXTENT and location of their assets
5. Trick them into placing all their assets into one of their illegal “financial products”.
6. Once this is achieved the “advisors” disappear leaving no forwarding address.
7. When the victims complain the “product providers” blame the “advisors”
8. The regulatory authorities (don’t laugh) in Luxemburg also blame the “advisors”
If any of the victims complain too vociferously they are threatened with the threat of disclosure of their financial “arrangements” to the tax authorities – or in other words the “product providers” embezzle £millions by threatening to report £1,000 worth of undeclared Premium Bonds
These people are psychopathic scum – pure and simple – as they hide away in the “tax havens” which give them sanctuary from the law. Avoid them (and their hidey-holes such as Luxemburg, Isle of Man) like the plague, because REMEMBER this theft is still going on right now!
Tax haven based financial “product providers illegally import their fraudulent funds/schemes into Spain and then trick elderly people into handing over their life savings by organising “seminars” or “symposiums” which in reality are jus ta front for dirty, illegal and fraudulent “lying sessions”.
Modus operandi …
1. Hire a room in a “fancy” hotel
2. Employ aggressive and illegal hustlers (who they call “financial advisors”) to fill it.
3. Soften-up their intended victims with copious sweet talk, food and DRINK.
4. Encourage people to disclose the ENTIRE EXTENT and location of their assets
5. Trick them into placing all their assets into one of their illegal “financial products”.
6. Once this is achieved the “advisors” disappear leaving no forwarding address.
7. When the victims complain the “product providers” blame the “advisors”
8. The regulatory authorities (don’t laugh) in Luxemburg also blame the “advisors”
If any of the victims complain too vociferously they are threatened with the threat of disclosure of their financial “arrangements” to the tax authorities – or in other words the “product providers” embezzle £millions by threatening to report £1,000 worth of undeclared Premium Bonds
These people are psychopathic scum – pure and simple – as they hide away in the “tax havens” which give them sanctuary from the law. Avoid them (and their hidey-holes such as Luxemburg, Isle of Man) like the plague, because REMEMBER this theft is still going on right now!
Tax haven based financial “product providers illegally import their fraudulent funds/schemes into Spain and then trick elderly people into handing over their life savings by organising “seminars” or “symposiums” which in reality are jus ta front for dirty, illegal and fraudulent “lying sessions”.
Modus operandi …
1. Hire a room in a “fancy” hotel
2. Employ aggressive and illegal hustlers (who they call “financial advisors”) to fill it.
3. Soften-up their intended victims with copious sweet talk, food and DRINK.
4. Encourage people to disclose the ENTIRE EXTENT and location of their assets
5. Trick them into placing all their assets into one of their illegal “financial products”.
6. Once this is achieved the “advisors” disappear leaving no forwarding address.
7. When the victims complain the “product providers” blame the “advisors”
8. The regulatory authorities (don’t laugh) in Luxemburg also blame the “advisors”
If any of the victims complain too vociferously they are threatened with the threat of disclosure of their financial “arrangements” to the tax authorities – or in other words the “product providers” embezzle £millions by threatening to report £1,000 worth of undeclared Premium Bonds
These people are psychopathic scum – pure and simple – as they hide away in the “tax havens” which give them sanctuary from the law. Avoid them (and their hidey-holes such as Luxemburg, Isle of Man) like the plague, because REMEMBER this theft is still going on right now!
Does Premier Shareholder’s Group suffer from a bad case of stuttering?
Witnessing first-hand the turmoil caused by dishonest Banks and Fund operators in the lives of hundreds of vulnerable elderly people there is a tendency to stutter and stammer – this is a side effect of anger…
We will attempt to control this impediment in the future.
Thanks for pointing it out!
At last the financial services industry is recognising that “financial product providers” such as Banks and Fund managers/operators can no longer transfer blame onto their “agents” when their products are missold or fraudulently misrepresented.
The “product providers” employ the “agents” by rewarding them with (high) commissions and in future BOTH parties will be held accountable when miss-selling or fraud is involved…
This should finally bring to an end the practice of “product providers” concealing themselves in inscrutable places such as the Isle of Man to produce fraudulent “product brochures” which are then circulated by their “agents” : and when their victims complain that they have been cheated they then place all the blame on their “agents” …
Now the “product providers” will be held to account … which is just as well as the dishonest “agents” they often employ in Spain are in the habit of vanishing at the first sign of trouble!
Sadly this move has come far to late for thousands of British pensioners who have had their life savings stolen by unscrupulous “product providers”.
More at:- http://www.international-adviser.com/news/1034498/life-companies-hiding-law-agency
ANOTHER CHAMPAGNE AND CANAPÉ SPECIALIST – THE PREMIER GROUP
Continuing the saga of fraudulent ventures in Spain conducted by Banks and Fund operators via a network of illegal “agents”… The Premier Group (Isle of Man) Ltd, whose notoriety has been widely reported on this blog and who misappropriated £millions of euros of pensioners savings/money via their fraudulent “Low Risk Fund” and “SITIRS” schemes is now in bankruptcy and finally under investigation by the Isle of Man “Regulatory Authorities” (don’t laugh!).
Premier’s latest scam is “Nicaraguan Bamboo Plantations” where Premier misled 3,247 people to “invest” £292 million and where most of them are unlikely to see a single penny of their money ever again!
The Isle of Man government have been FULLY AWARE of Premier’s dodgy dealings for over 15 years … yet until now have never taken the trouble to fully investigate them, preferring instead to allow them to continue ripping-off elderly people and causing extreme suffering and in some cases premature death. Losing life time savings is traumatic – not that Premier ever cared.
Just how long the Isle of Man government can continue to protect the Premier Group (who regularly change their trading name to avoid detection) remains to be seen. As does the issue of paying compensation to the thousands of their elderly victims living in Spain – sadly many now dead.
To learn more about Premier’s latest scam visit:-
http://www.international-adviser.com/news/1034537/isle-officially-wind-nicaraguan-bamboo-fund?utm_source=Adestra&utm_medium=email&utm_term=&utm_content=Isle%20of%20Man%20to%20officially%20wind%20up%20Nicaraguan%20bamboo%20fund&utm_campaign=international_adviser_newsletter_6_02_03_2017#sthash.uP6ZgBee.dpuf
Premier Group (Isle of Man) Ltd – Yet another fund gone bust taking £millions of elderly people’s savings!
Pensioners living on the Spanish Costas sold yet another dodgy fund by the Premier Group (Isle of Man) Ltd “fund” which has also gone bust! This time “Teak plantations in Brazil” !!!
Yet another example of Premier telling lies to investors.
How long can these people get away with stealing £millions?
http://www.iomtoday.co.im/article.cfm?id=32267&headline=Investor%20faces%20losing%20thousands%20from%20Isle%20of%20Man%20funds§ionIs=news&searchyear=2017#addComment
NEVER IN A MILLION YEARS INVEST OR BANK SIGLE PENNY ON THE ISLE OF MAN.
Premier Group (Isle of Man) Ltd –
Yet another Premier fund goes bust taking £millions of elderly people’s savings!
Pensioner’s living on the Spanish Costas have been sold yet another useless fund by the Premier Group (Isle of Man) Ltd and like many of Premier’s funds before there is little or no hope of them ever being able to get their money back.
This time Premier conned them into investing in “Teak plantations in Brazil” !!!
http://www.iomtoday.co.im/article.cfm?id=32267&headline=Investor%20faces%20losing%20thousands%20from%20Isle%20of%20Man%20funds§ionIs=news&searchyear=2017#addComment
NEVER, INVEST OR BANK A SINGLE PENNY ON THE ISLE OF MAN. YOU MAY LOSE IT ALL!
Premier Group (Isle of Man) Ltd –
Yet another Premier fund goes bust taking £millions of elderly people’s savings!
Pensioner’s living on the Spanish Costas have been sold yet another useless fund by the Premier Group (Isle of Man) Ltd and like many of Premier’s funds before there is little or no hope of them ever being able to get their money back.
This time Premier conned them into investing in “Teak plantations in Brazil” !!!
http://www.iomtoday.co.im/article.cfm?id=32267&headline=Investor%20faces%20losing%20thousands%20from%20Isle%20of%20Man%20funds§ionIs=news&searchyear=2017#addComment
NEVER, INVEST OR BANK A SINGLE PENNY ON THE ISLE OF MAN. YOU MAY LOSE IT ALL!
The Isle of Man in the news yet again!
This time for accommodating secretive tax avoidance companies
The Canada Inland Revenue (Canada Revenue Agency – CRA) has discovered secretive tax avoidance schemes operating from the Isle of Man. Wealthy Canadians are linked to secretive shell companies based on the Isle of Man – these illusive structures cost around €70,000.00 to set up and require a minimum outlay of around 4 million euros.
In return totally secrecy/confidentiality is guaranteed by the Isle of Man government regulatory authorities.
The Canadian Inland Revenue continues its investigate by actively seeking further information through the courts and has already uncovered a number of additional “schemes” set up in the Isle of Man.
It has issued a stern warning that tax cheats can no longer hide, and those who choose to participate in these schemes, must face the consequences of their actions.
Which begs the question: – How many more fraudulent dealings are being conducted or condoned by the Isle of Man government and regulatory authorities?
AVOID THE ISLE OF MAN AND ITS FRAUDULENT DEALINGS!
http://www.international-adviser.com/news/1034627/canada-taxman-denies-amnesty-iom-schemes-uncovered?utm_source=Adestra&utm_medium=email&utm_term=&utm_content=Canada%20taxman%20denies%20amnesty%20as%20more%20IoM%20schemes%20uncovered&utm_campaign=international_adviser_newsletter_07_03_2017
http://www.international-adviser.com/news/1034599/canada-vows-kerb-tax-dodgers-amid-kpmg-offshore-scandal
The Isle of Man in the news yet again!
This time for accommodating secretive tax avoidance companies
The Canada Inland Revenue (Canada Revenue Agency – CRA) has discovered secretive tax avoidance schemes operating from the Isle of Man. Wealthy Canadians are linked to secretive shell companies based on the Isle of Man – these illusive structures cost around €70,000.00 to set up and require a minimum outlay of around 4 million euros.
In return totally secrecy/confidentiality is guaranteed by the Isle of Man government regulatory authorities.
The Canadian Inland Revenue continues its investigate by actively seeking further information through the courts and has already uncovered a number of additional “schemes” set up in the Isle of Man.
It has issued a stern warning that tax cheats can no longer hide, and those who choose to participate in these schemes, must face the consequences of their actions.
Which begs the question: – How many more fraudulent dealings are being conducted or condoned by the Isle of Man government and regulatory authorities?
AVOID THE ISLE OF MAN AND ITS FRAUDULENT DEALINGS!
http://www.international-adviser.com/news/1034627/canada-taxman-denies-amnesty-iom-schemes-uncovered?utm_source=Adestra&utm_medium=email&utm_term=&utm_content=Canada%20taxman%20denies%20amnesty%20as%20more%20IoM%20schemes%20uncovered&utm_campaign=international_adviser_newsletter_07_03_2017
http://www.international-adviser.com/news/1034599/canada-vows-kerb-tax-dodgers-amid-kpmg-offshore-scandal
The Isle of Man in the news yet again!
This time for accommodating secretive tax avoidance companies
The Canada Inland Revenue (Canada Revenue Agency – CRA) has discovered secretive tax avoidance schemes operating from the Isle of Man. Wealthy Canadians are linked to secretive shell companies based on the Isle of Man – these secretive structures cost around €70,000.00 to set up and require a minimum outlay of around 4 million euros.
In return totally secrecy/confidentiality is guaranteed by the Isle of Man regulatory authorities.
The Canadian Inland Revenue continues its investigate by actively seeking further information through the court and has now uncovered a number of additional tax schemes set up in the Isle of Man. It has issued a stern warning that tax cheats can no longer hide, and those who choose to participate in these schemes, must face the consequences of their actions.
Which begs the question: – How many more fraudulent dealings are being conducted or condoned by the Isle of Man government and regulatory authorities?
AVOID THE ISLE OF MAN AND ITS FRAUDULENT DEALINGS!
http://www.international-adviser.com/news/1034627/canada-taxman-denies-amnesty-iom-schemes-uncovered?utm_source=Adestra&utm_medium=email&utm_term=&utm_content=Canada%20taxman%20denies%20amnesty%20as%20more%20IoM%20schemes%20uncovered&utm_campaign=international_adviser_newsletter_07_03_2017
http://www.international-adviser.com/news/1034599/canada-vows-kerb-tax-dodgers-amid-kpmg-offshore-scandal