UK bank account remote opening service for non-resident scam

September 15, 2016, 1:00 pm

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Hi will would like to report a scam
I have contacted some month ago this company Guaranteed Business Accounts to open corporate
they offer to help you to open a bank account in the UK from remote. They bill this service roughly 500 sterling pounds.

In fact, according to their description, i understood they offered to open a paywithfire bank account which is in fact free when you open it yourself from the website paywithfire.com

They...

UK bank account remote opening service for non-resident scam

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Offshore company corp occ / Ibc ltd

October 6, 2016, 2:51 am

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It is a company based in Hong Kong that advertise a lot on youtube and Google adwords.

One of my customer had ordered a company formation. Here is the "review" of offshorecompanycorp.com
It looks like they have written fake comments all over the internet. You can see on the homepage of their website, 2 comments posted in 2015 on the same day at shopper approved which are obviously fake.

While the list of required documents were listed on the company formation order page, they ask for...

Offshore company corp occ / Ibc ltd

Nomad Capitalist

February 6, 2017, 1:15 am

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Searching for offshore companies on youtube you will find Andrew Henderson's videos, also called Nomad Capitalist. If you open his website he sells his service on a very hidden way, you have to fill a form, he asks mainly about how much money you have, then you can see that he sell 50 page books for 250 USD. Has anyone used his service or bought any of his books?

Beware of a dirty business maker

April 18, 2017, 12:33 pm

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Mr. Titov who is the owner of the following sites:

Belize-offshore-immigration-visas-residency-real estate
Belize Offshore Company Formation | Same Day Service
Belize offshore company formation by Titoff Realty Ltd.

is a very unreliable person. He provides untruthful information, makes business dirty and can even refuse to perform the obligations after the...

Beware of a dirty business maker

HighRiskRefer was banned by Admin.

December 27, 2012, 6:00 am

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HighRiskRefer was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

tanyasmith was banned by Admin.

January 15, 2013, 6:27 am

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tanyasmith was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

mordhis was banned by Admin.

February 6, 2013, 9:01 pm

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mordhis was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

Gunon was banned by Admin.

February 10, 2013, 12:26 am

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Gunon was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

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AstonFla was banned by Admin.

February 16, 2013, 6:48 am

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AstonFla was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

aarongood was banned by Admin.

February 17, 2013, 10:52 am

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aarongood was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

TeresaSusan was banned by Admin.

February 18, 2013, 7:55 am

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TeresaSusan was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

suzzymoodull was banned by Admin.

February 22, 2013, 12:13 am

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suzzymoodull was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

Highriskmerchan was banned by Admin.

February 25, 2013, 1:04 pm

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Highriskmerchan was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

Corona was banned by Admin.

February 27, 2013, 2:21 am

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Corona was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

Moneyline was banned by Admin.

February 28, 2013, 6:06 am

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Moneyline was banned by Admin.


Reason given: Posting nonsense - don't read the forum rules.


Date the ban will be lifted: Never

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Nochexman was banned by Admin.

March 4, 2013, 2:29 am

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Nochexman was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

keithd was banned by Admin.

March 8, 2013, 4:27 am

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keithd was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

kathy was banned by Admin.

March 10, 2013, 10:02 pm

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kathy was banned by Admin.


Reason given: Spammed Advertising - Didn't Read the TOS!!


Date the ban will be lifted: Never

flags was banned by Admin.

March 15, 2013, 10:54 am

≫ Next: Plimus are a SCAM and fraud customers!

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flags was banned by Admin.


Reason given: Posting nonsense - don't read the forum rules.


Date the ban will be lifted: Never

Plimus are a SCAM and fraud customers!

March 21, 2013, 2:22 pm

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This guy got big problems with his contact with Plimus, be warned everyone!

Plimus are a SCAM and fraud customers!