Estrategia

ESTRATEGIA INVESTIMENTOS

This scam fraud bank is still running with a fake alert about scams! This just shows you how bold some scammers are when it comes to defrauding the public.


Domain Name………. estrategiainvestimentos.com
Creation Date…….. 2009-10-31
Registration Date…. 2009-10-31
Expiry Date………. 2011-10-31
Organisation Name…. pablo antoniazzi
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

They have recently hidden the bank website!

http://kimberlyninvestmentcorp.com

CONTACT US

Registered address:
Aramo Trust Building, P. O. Box 659, Road Town Tortola British Virgin Island

Work address:
4675 Ponce de Leon Ave, Suite 305,
Coral Gables FL. 33146 USA

Incorporation number & Date:
392694 of June 20, 2000

Contacts:
Mr. Pablo G. Antoniazzi, CEO
Tel: +1 305 662 8779 Mobile: +1 305 606 6719
Email: ceo@kimberlyninvestmentcorp.com

Dr. Sindhu R K Bhaskar, Consultant Director
Hunting numbers: +1 702 357 8487; +91 98736 52123
Email: coo@kimberlyninvestmentcorp.com
Fax: +1 702 446 4689

Registration Service Provided By: NETLYNX INC
Contact: +91.02240811155
Website: http://www.netlynx.com

Domain Name: KIMBERLYNINVESTMENTCORP.COM

Registrant:
mindscan software solutions
Sudeep       sudeep2106@gmail.com
B3/259, IInd Floor, Sector-6, Rohini, New Delhi - 85 Delhi,110085
Tel. +91.9810113797

Creation Date: 10-Jun-2009
Expiration Date: 10-Jun-2012

Domain servers in listed order:
ns1.mindscansoftware.net
ns2.mindscansoftware.net

Marco Antoniazzi

Marco Antoniazzi

Pablo Antoniazzi who is a scammer behind the Estrategia Website

Posted by Broad on 26/5/2011, 12:52:49, in reply to “Re: THIS IS FOR ESTRATEGIA INVESTIMENTOS S.A

Ok if you keep on wishing to play just read this about the guy behind Estrategiahttp://www.floridasupremecourt.org/clerk/briefs/2006/2001-2200/06-2080_ROR.pdfI have physically checked all information regarding this scam bank previously as they pretended to be able to fund an MTN purchase. Their Agrinotes are not worth the paper they are written on and their holdings are about $200k and that is more personal cash than actual money invested in this nonsense bank which is not a registered bank, just a financial agent.

Please come back and I will post some more against this nonsense if you like.

AS for your ridiculous accusations, you left yourself wide open to ridicule by asking me to send you a private email. Of course I am going to do due diligence on you and post it here for all to see the scam you are involved in.

Best of luck scamming people with this nonsense, I have already reported it to the FMA in NZ that you and your Metro Holdings are soliciting clients and pretending to be an official bank. For information, you are not an offshore entity when you are living and working out of NZ, offshore means an offshore jurisdiction recognised as such internationally, that would be examples such as Hong Kong SAR, Isle of Man and other Channel Islands, Seychelles, Dubai Offshore Centre. You know real offshore companies that are only dealing with other offshore companies and people.

–Previous Scam Message from Estraegia to prove how mega fake they are–
: Broad , you are not that bright, from what I can tell , first if you read very carefully you will see that Estrategia did what they were supposed to do issue the LOC by swift , which was done.
:
: As for you spouting off your mouth about only haveing 200K , your wrong. And for you to pose as a intrested client
and I sent you information, you then run back to the website and post your nonsense.
:
: If this is all you have to do all day long , then you have a serious issue with yourself.
:
: I’m not going to respond anymore , not because I’m afraid of you , I have a lot better things to do then play your silly games.
:
: –Previous Message–
: Which as we all know is a joker broker bank and has less than $200k of actual assets based out of California and Florida, pretending to be a Brazilian Bank and not even licensed in Brazil
:
: This is a scam bank operated by scammers taking cash from people requiring Letters of Credit which they cannot back up and here is some evidence of the scams perpetrated
:
: http://www.topix.com/forum/city/miramar-fl/TSTKJUI2AMGVNH3G8
: . I can put a lot more if you like as we have been aware of this nonsense for several years in the fiduciary world.
:
: Your bank is absolutely worthless and run by scam artists, your New Zealand company Metropolitan Financial Holdings Ltd is not registered with the FMA and it is just a small holding company that doesnt even pay any tax it is so small.
:
: Now I realise why you didnt want to put your information here.
:
:
: –Previous Message–
: Broad , I can see that you do your home work
: :
:
: As for posting on here I dont have to post anything on here nor do I have to show you, I was not going to respond , however I have seen your comments on some of these crazy postings and I have to agree with you.
:
: If you would like to communicate with me in private then I have no problem opening up to you.
:
: We are a licensed financial company in NZ as I stated and we are legal agents for a private international bank , that is registered.
:
: JNR investment is just an email name I use for this type of posting, we have a web site and much more. Again if you wish to talk to me in private feel free to email me.
:
: Best Wishes
:
:
:
: –Previous Message–
: Please post your licensing arrangements with regards to your claims and direct us to a link directly from the Reserve Bank of New Zealand where, if you are licensed, you will appear
:
: http://www.rbnz.govt.nz/index.html
:
: Here is a list of all banks registered in New Zealand, which one are you?
:
:
:
:
:
: http://www.rbnz.govt.nz/nzbanks/0029134.html
:
: If you are not registered in New Zealand than please post where you are registered and your licensing arrangements before soliciting for customers on an unlicensed web site, which by the way is illegal.
:
: You claim to be licensed in New Zealand please post your licensing arrangements with the Financial Markets Authority of New Zealand, this is easy to put here and we will then be able to check up on you at this website:
:
: http://www.fma.govt.nz/

:
: http://www.fma.govt.nz/help-me-comply/financial-advisers/how-to-get-licensed/
:
: And you will be registered here:
:
: http://www.business.govt.nz/fsp/
:
: So put your registration details in so we can validate you.
:
: Then when you have done that and as you are representing a US based offices also please put your FINRA registration codes here so we can check you out on the CRD
:
: This is your regulatory control environments  so please post your licensing arrangements  to prove your offers and that you are correctly licensed

: –Previous Message–
: Please take note in our Financial Services  Offered:
:
: We are a licensed financial company in NZ and have two offices in the USA , one in  Oklahoma and the other in California, we are  the instituntional representatives for a  private international bank.
:
: We are able to issue direct from the bank any type of Letters of Credit, whether it be  an SBLC, BG, DLC , Proof of Funds , what : ever your financial needs are we can help you.
:
: Since we are able to issue letters of Credit: , we are also able to do our own swifts with: the bank , such as 799, 760, 999 , 700 etc.
:
: We offer online 24/7 access to your account
:
: For more information and our KYC
:
: Please send an email request to : info@jnrinvestment.com

Incoming search terms:

14 Responses to Estrategia

  1. Fanatical Researcher says:

    The site is there http://www.estrategiainvestimentos.com/index.html but NOT fully functional today.

    They have a Facebook page at http://www.facebook.com/pages/Estrategia-Investimentos-SA/203642526328753?v=info
    Estrategia Investimentos S.A.
    Information
    Description
    We have been in business providing financial solutions for the small entrepeneur for the last 30 years. With offices in Miami, Rio, Frankfurt and Mumbai our global presence ensures that we can take care of you no matter where you are in the world.

    Thanks to our experts in SWIFT system and our extense banking network we can provide Bank-to-Bank communications to meet any demands of the market and while we specialize in medium size transactions there’s no operation too big or too small for us to handle.
    Address
    2828 Coral Way, Suite 435, Miami, FL 33145 · Get directions
    Phone Miami office: +(305) 448-6328
    Website http://www.estrategiainvestimentos.com
    About Estrategia Investimentos S.A. Mission

    To facilitate Trade Financing for Small to Medium size companies.

    A high percentage of trade operations nowadays fail because the small to medium size companies can not get the help they deserve from large banks due to the heavy regulation they are under since the last economic crisis. Their demands for simple operations are business restrictive for most entrepeneurs starting their own companies. That is where we come in. Estrategia Investimentos wil provide all the financial instruments our clients need in an efficient and fast manner with the friendly and personal customer service that has become a staple of our Business Model.
    Products
    our standard SWIFT Instruments:
    MT700 DLC (Documentary Letter of Credit)
    MT799 BCL (Bank Confirmation Letter)
    MT760 SBLC (Stand By Letter of Credit)
    MT760 Performance Bonds
    MT760 APG (Advance Payment Guarantee)

    Please contact us for your solution.
    Email marco@estrategiainvestimentos.com

  2. Fanatical Researcher says:

    In Google cache http://webcache.googleusercontent.com/search?q=cache:1djEBXuuQuoJ:www.estrategiainvestimentos.com/ourwatchword3.htm+estrategiainvestimentos.com+scam&cd=1&hl=en&ct=clnk&client=safari&source=www.google.com

    Our Watchword

    ANTI-MONEY LAUNDERING COMPLIANCE STATEMENT

    BACK TO OUR WATCHWORD
    3. What is Money Laundering ?
    Money laundering involves the placement of illegally obtained money into legitimate financial systems so that monetary proceeds derived from criminal activity are transformed into funds with an apparently legal source.
    With respect to entities, any involvement, whether it be to instigate, assist, conceal, or ignore the source, nature, location, ownership or control of money laundering activities, can lead to both civil and criminal proceedings against both the individual and the entity involved. Additionally, the adverse effects, including the adverse publicity to the Bank associated with involvement in money laundering events cannot be emphasized enough.
    Money laundering transactions may include:
    a. ) Advising a potential or existing client on how to structure a transaction to avoid reporting and/or record keeping requirements;
    b. ) Engaging in any activity while willfully or recklessly disregarding the source of the funds or the nature of the Clients transaction;

    c. ) Engaging in any activity designed to hide the nature, location, source, ownership or control of proceeds of criminal activity;
    d. ) Dealing in funds to facilitate criminal activity; or

    e. ) Dealing in the proceeds of criminal activity.
    Money laundering can involve the proceeds of drug dealings, terrorist activities, arms dealings, mail fraud, bank fraud, wire fraud or securities fraud, among other activities.

  3. Fanatical Researcher says:

    Let’s take a look at Mr. Pablo G. Antoniazzi, CEO
    Tel: +1 305 662 8779 Mobile: +1 305 606 6719
    Email: ceo@kimberlyninvestmentcorp.com

    re: Tel: +1 305 662 8779 – SEFICO­GBH LLC
    http://www.frantechasia.com/Downloads/Business-Plan_FINAL%5B1%5D-SGBH.pdf
    e‐mail: sefico@bellsouth.net http://www.sefico.com
    Associated offices in: Sao Paulo, Brazil – Caracas, Venezuela – Santo Domingo R. D. Buenos Aires, Argentina – Washington, D. C. – Barcelona, Spain

    COMPANY AND CONTACT
    Company name: SEFICO­GBH LLC. Address: 4675 Ponce de León Blvd., Suite 305 Coral Gables, Fl. 33146
    (305) 662 8779 – phone
    (305) 662 8727 – fax
    http://www.sefico.com
    Emilio Zabaleta Jr. sefico@bellsouth.net
    Pablo Antoniazzi pantoniazzi@aol.com

    SEFICO.COM WHOIS
    Registrant: Domains by Proxy, Inc.
    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
    Domain Name: SEFICO.COM
    Domain servers in listed order: NS51.DOMAINCONTROL.COM

  4. beto velez says:

    Fanatical Researcher you seem to be doing some proper research unless you are the irresponsible person publishing this nonesense.

    If you are researching please look at the link you posted in facebook for Estrategia. Now please follow the link on the Estrategia Facebook to Marco Antoniazzi’s facebook, it should be right there.

    Now please look at the picture for Marco and compare it to the one posted in this joke of a webpage. That is all I need to say to show the seriousness of the people that spouted this BS.

    PLease disregard this page or at least do some more research since 90% of the stuff being written here is too ridiculous to even argue. go to bloomberg, bankers almanac or any serious research engine (non google) if you yourself are serious.

  5. Fanatical Researcher says:

    Do pay attention beto velez, it was not I who posted any photo’s of anybody.

  6. IBOE FRAUD says:

    Florida Limited Liability Company
    EST AMERICA LLC
    Filing Information
    Document Number L09000084516
    FEI/EIN Number 270851254
    Date Filed 09/01/2009
    State FL
    Status ACTIVE
    Last Event LC AMENDMENT
    Event Date Filed 10/27/2010
    Event Effective Date NONE
    Principal Address
    2828 CORAL WAY AVENUE, SUITE 435
    MIAMI FL 33145
    Changed 03/08/2010
    Mailing Address
    2828 CORAL WAY AVENUE, SUITE 435
    MIAMI FL 33145
    Changed 03/08/2010
    Registered Agent Name & Address
    A1A REGISTERED AGENT INC.
    5647 110TH AVENUE NORTH
    ROYAL PALM BEACH FL 33411 US
    Manager/Member Detail

    Name & Address
    Title MGRM
    ANTONIAZZI, MARCO
    2828 CORAL WAY AVENUE, SUITE 435
    MIAMI FL 33145

    Title MGRM
    ANTONIAZZI, MARTIN
    2828 CORAL WAY AVENUE, SUITE 435
    MIAMI FL 33145

    Title MGRM
    ANTONIAZZI, PABLO
    2828 CORAL WAY AVENUE, SUITE 435
    MIAMI FL 33145
    Annual Reports
    Report Year Filed Date
    2010 03/19/2010
    2010 10/27/2010
    2011 01/04/2011

    http://www.corporationwiki.com/Florida/Miami/est-america-llc/36263880.aspx
    Officers
    Marco Antoniazzi
    Managing Member
    Martin Antoniazzi
    Managing Member
    Pablo Antoniazzi
    Managing Member
    Sindhu Bhaskar

  7. IBOE FRAUD says:

    Grupo Beraza Hermanos, Inc

    http://www.corporationwiki.com/Florida/Coral-Gables/grupo-beraza-hermanos-inc-4365575.aspx
    Officers
    Pablo G Antoniazzi
    Secretary
    President
    Marco Antoniazzi
    Jose Maria Beraza

    Foreign Profit Corporation
    GRUPO BERAZA HERMANOS, INC.
    Filing Information
    Document Number F05000002957
    FEI/EIN Number 522270988
    Date Filed 05/18/2005
    State DE
    Status ACTIVE
    Principal Address
    2828 CORAL WAY AVENUE #435
    MIAMI FL 33145
    Changed 03/19/2010
    Mailing Address
    2828 CORAL WAY AVENUE #435
    MIAMI FL 33145
    Changed 03/19/2010
    Registered Agent Name & Address
    A1A REGISTERED AGENT INC.
    5647 110TH AVE. NORTH
    ROYAL PALM BEACH FL 33411-0000 US
    Name Changed: 03/19/2010
    Address Changed: 02/14/2008

    Officer/Director Detail
    Name & Address
    Title P
    ANTONIAZZI, PABLO
    2828 CORAL WAY AVENUE #435
    MIAMI FL 33145

    Title S
    ANTONIAZZI, PABLO
    2828 CORAL WAY AVENUE #435
    MIAMI FL 33145
    Annual Reports
    Report Year Filed Date
    2010 03/19/2010
    2010 07/21/2010
    2011 01/04/2011

    http://www.gbhusa.com/
    Site Available Soon!
    Find out about GBH’s latest
    Joint Venture with SEFICO

    GBHUSA.COM WHOIS
    Registrant:
    Grupo Beraza Hermanos Inc.
    4675 Ponce de Leon Blvd.
    305
    Miami, FL 33146
    US

    Domain Name: GBHUSA.COM

    Administrative Contact, Technical Contact:
    Grupo Beraza Hermanos Inc. pbausili@gmail.com
    4675 Ponce de Leon Blvd.
    305
    Miami, FL 33146
    US
    305-662-8779 fax: 305-662-8727

    Record expires on 31-Oct-2013.
    Record created on 31-Oct-2000.
    Database last updated on 7-Oct-2011

  8. Hunter says:

    Antoniazzi Holding, Inc.
    Florida Profit Corporation
    ANTONIAZZI HOLDING, INC.
    Filing Information
    Document Number P94000079171
    FEI/EIN Number NONE
    Date Filed 10/27/1994
    State FL
    Status INACTIVE
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 08/25/1995
    Event Effective Date NONE
    Principal Address
    1717 N BAYSHORE DR APT 2548
    MIAMI FL 33132
    Mailing Address
    1717 N BAYSHORE DR APT 2548
    MIAMI FL 33132
    Registered Agent Name & Address
    GARCIA-NAVARRO, ALBERTO
    1717 N BAYSHORE DR APT 2548
    MIAMI FL 33132
    Officer/Director Detail

    Name & Address
    Title DPST
    ANTONIAZZI, PABLO
    1717 N BAYSHORE DR APT 2548
    MIAMI FL 33132

    The above address seems very popular with a lot of those names mentioned on this site!

  9. Hunter says:

    http://www.corporationwiki.com/Florida/Key-Biscayne/pablo-antoniazzi-P4841891.aspx
    Officers
    Pablo Antoniazzi
    Director
    Maria Del R Padilla
    Director

    Florida Profit Corporation
    SOUTHEASTERN PROPERTY MANAGEMENT INC.
    Filing Information
    Document Number P99000044508
    FEI/EIN Number NONE
    Date Filed 05/17/1999
    State FL
    Status INACTIVE
    Effective Date 05/11/1999
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/22/2000
    Event Effective Date NONE
    Principal Address
    177 OCEAN LANE DRIVE #209
    KEY BISCAYNE FL 33149
    Mailing Address
    177 OCEAN LANE DRIVE #209
    KEY BISCAYNE FL 33149
    Registered Agent Name & Address
    CALVO, LIZABETH F
    328 CRANDON BLVD SUITE 226
    KEY BISCAYNE FL 33149 US
    Officer/Director Detail
    Name & Address
    Title D
    ANTONIAZZI, PABLO
    177 OCEAN LANE DRIVE #209
    KEY BISCAYNE FL 33149
    Title D
    PADILLA, MARIA DEL R
    177 OCEAN LANE DRIVE #209
    KEY BISCAYNE FL 33149

    http://www.corporationwiki.com/Florida/Miami/audria-capital-partners-llc-4662085.aspx
    Officers
    Diego A Nunez-Zambrano
    Manager
    Pablo Antoniazzi
    Manager

    Florida Limited Liability Company
    AUDRIA CAPITAL PARTNERS, LLC
    Filing Information
    Document Number L06000047466
    FEI/EIN Number APPLIED
    Date Filed 05/08/2006
    State FL
    Status INACTIVE
    Effective Date 05/08/2006
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/26/2008
    Event Effective Date NONE
    Principal Address
    3684 SW 23RD ST
    MIAMI FL 33139
    Mailing Address
    3684 SW 23RD ST
    MIAMI FL 33139
    Registered Agent Name & Address
    AG CORPORATE SERVICES, LLC
    300 SEVILLA AVENUE
    201
    CORAL GABLES FL 33134 US
    Manager/Member Detail
    Name & Address
    Title MGR
    ANTONIAZZI, PABLO
    3684 SW 23RD ST
    MIAMI FL 33139
    Title MGR
    NUNEZ-ZAMBRANO, DIEGO
    3684 SW 23RD ST
    MIAMI FL 33139

    http://www.corporationwiki.com/Florida/Miami-Beach/aimpro-usa-inc-6131259.aspx
    Francisco M Cestari
    Director
    Treasurer
    Ruben R Cataldo
    President
    Director
    Sergio Barbe
    Secretary
    Director
    Pablo Antoniazzi
    Vice President

    Florida Profit Corporation
    AIMPRO USA, INC.
    Filing Information
    Document Number P00000039241
    FEI/EIN Number NONE
    Date Filed 04/19/2000
    State FL
    Status INACTIVE
    Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
    Event Date Filed 09/21/2001
    Event Effective Date NONE
    Principal Address
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Mailing Address
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Registered Agent Name & Address
    CESTARI, FRANCISCO M
    9707 HAMMOCKS BLVD.
    #205
    MIAMI FL 33196 US
    Officer/Director Detail
    Name & Address
    Title PD
    CATALDO, RUBEN R
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Title VD
    RUBIO, JOSE A
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Title TD
    CESTARI, FRANCISCO M
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Title SD
    BARBE, SERGIO
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Title VD
    ANTONIAZZI, PABLO
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140
    Title VD
    ROMO, HERNANDO C
    5445 COLLINS AVENUE #M11
    MIAMI BEACH FL 33140

    Director
    Hernando C Romo
    Vice President
    Director
    Jose A Rubio
    Vice President
    Director
    Francisco M Cestari

  10. IBOE FRAUD says:

    http://www.topix.com/forum/city/miramar-fl/TM07JOOT34608T9BL

    Aug 3, 2011
     
    Why can I not get other reasonably top world banks to take a SWIFTED BCL from Estrategia Investimentos S.A. Brazil bank seriously

    Wednesday Sep 28
     
    No one can did you pay up front fees?

  11. Handy Andy says:

    http://www.corporationwiki.com/Florida/Coral-Gables/jpmh-group-llc-2213006.aspx
    Jpmh Group LLC
    Officers
    Pablo G Antoniazzi
    Managing Member

    http://www.florida-annual-report.com/JPMH-GROUP-LLC.html

    JPMH GROUP LLC

    This information is current as of August 22, 2011.
    Company Name: JPMH GROUP LLC
    Status: Active Filing Date: 04/16/2004
    Entity Type: Limited Liability Company File Number: L04000029471
    Company Age: 8 Years, 6 Months
    Principal Address: 2828 Coral Way Suite 435
    Miami, FL 33145 Mailing Address: 2828 Coral Way Suite 435 Miami, FL 33145
    Registered Agent: Antoniazzi, Pablo G 2828 Coral Way Suite 435 Miami, FL 33146

    Managing Member: Antoniazzi, Pablo G 2828 Coral Way Coral Gables, FL 33145

  12. Abel says:

    Just because some scam group is registered as a financial advisor does not make them a bank you muppet.

    The licensing that you have put here is for a municipal bank with assets of less than $200k which is what i posted previously but if you wish to keep playing I will be more than happy to take teh rest of this apart for you.

    This “bank” has no assets and no connections, I work with BNP Paribas on a daily basis and Estratigia claims to have connections to BNP, BNP have never completed any business with this joking bank and do not have any RMA information on the bank.

    The facts of teh matter are that teh people behind Estratigia have been convicted of frauds previously and cannot work in the top 1000 world bank arena, they may be able to work with other joking banks but they have no assets and no money backing up their joking paper.

    Their modus operandi is to claim SWIFT fees from unsuspecting clients who they tell that a SWIFT MT799 costs thousands of USD’s. The maximum cost per page under the SWIFT charter for MT799′s is $180 USD per page.

    As for libel, there is no such thing when you are telling the truth. Prove what I have written is libel or otherwise and we will go from there, you cant because I have stated the truth you muppet

    Come back when you know what you are talking about you scammer

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