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Offshore company corp occ / Ibc ltd

November 23, 2016, 9:30 pm
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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
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Nomad Capitalist

March 30, 2017, 12:02 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?
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Eurocommercellc.com / Off-shore.net Reviews?

May 10, 2017, 5:42 am
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Hey!

I'm wondering if anyone knows anything about www.Eurocommercellc.com / www.off-shore.net (same management I believe)

Whether they're legit or not? Had anyone experienced any issues with these guys?

Your feedback would be very much appreciated.

Cheers!!
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Beware of a dirty business maker

May 21, 2017, 12:29 am
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Experten with www.apintertrust.com

May 15, 2018, 10:48 pm
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Hi
I will.open a nevis llc
Are this company legitim or a scam?
Do you have an experiences with that site?
Or do you have experiences with Offshore-protection.com
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Trusted forum member dark-diablo

July 23, 2018, 3:56 am
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Hi,
i can't confirm 100% yet that this is about a scam, but you can decide on your own:
40 days ago, i contacted trusted forum member dark-diablo about an anonymous belize offshore company (at this time, he had a thread open offering those).
We talked a bit and i decided to purchase it from him including a bank account and 2 EMIs.
Payment went through 31 days ago.
Delivery was supposed to be 3-5 days he said.
The docs for the company itself arrived 30 days ago (this is why i'm not 100% sure...

Trusted forum member dark-diablo
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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
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DO NOT TRUST USER - blizz

April 16, 2019, 9:59 am
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Hello, so my story began when i started to make reputation in this forum,
I started to create websites or designs without PREPAYMENT, job first - payment later was my motto.

User blizz is "trusted member" and contacted me and asked to create graphics for ad, we agreed on 80eu, i created graphics for him, however he disappeared for a week after my job was sent to him, he is ignoring me and Admin ( BUT still browses website every day as i can see him from my followed users tab online)

He is...

DO NOT TRUST USER - blizz
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Scammed by user Khan - BE WARNED

April 21, 2019, 12:21 pm
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About a month ago I paid user @khan a significant sum of money to provide a service to me. I came to him because a few months before this, I had paid user @negon to provide the same service and Negon never delivered it, and I understand from @Admin that others users on this forum suffered in the same way. Negon stopped responding to emails and disappeared from the forum.

Khan, a paying user on this forum, said he could help. The agreement...

Scammed by user Khan - BE WARNED
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FORUM RULES - READ BEFORE YOU POST!

April 22, 2019, 9:41 am
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All new threads in this section must be approved by a staff member before going live.

1. Threads in this section may only pertain to business conducted through this forum. This includes PM's.

2. You must attempt all reasonable forms of resolution before posting a thread in this section. This includes diligently exhausting all forms of contact, waiting for 72 hours at a minimum, and informing the other party of your intention to list them on the scammer section on OffshoreCorpTalk.

3. You...

FORUM RULES - READ BEFORE YOU POST!
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Anyone heard of Dropshipping Setup?

May 16, 2019, 11:51 pm
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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
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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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Phony company Rashal International LLC and iPayTotal.com

September 23, 2019, 6:37 am
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Hello,

Usually I would not start a thread about people that try to scam or in other way harm OffshoreCorpTalk.com but I feel it is time to reveal the methods this company is using, more to warn others in the same situation.

As some of you may already have read there has been a discussion between the forum owners and Rashal International LLC Rashal International LLC - Banking Solutions which also is the company and the people behind iPay...

Phony company Rashal International LLC and iPayTotal.com
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Warning: The PPAY INC. is a SCAM PSP run by David Philip Webb!

October 16, 2019, 5:57 am
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I just want to make the public aware of a very dangerous and manipulative criminal. He goes by the name of David Philip Webb aka Philip Arcand and his companies are PPAY Inc. and General Dynamicxs Inc. located in Welland, Ontario Canada.

David Webb claims that he can process credit cards for any high-risk industry, but will just end up keeping ALL of your funds. I have been in contact with several other business owners who were also victims of David Webb and he has stolen several millions...

Warning: The PPAY INC. is a SCAM PSP run by David Philip Webb!
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Scam through Trustcom Financial UAB

October 23, 2019, 8:09 am
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I would like an advice on how to approach fraud scam that happens to me recently. I engaged in a transaction with a company (called) Hansa Construction LP which is registered in the UK and claimed to have a European office in Vilnius. After agreeing on the price of the item am purchasing, a pro forma (invoice) was issued and the account am to pay is in Lithuania which happens to be from Trustcom Financial UAB. I transferred the sum of 6300 eur, unfortunately, after (s)he acknowledged...

Scam through Trustcom Financial UAB
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Time to list the SCAM's on this forum!

January 23, 2020, 11:19 pm
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This list will be updated if people get BANNED for one or another reason on this forum. The Administrator and the co-mods are the only one that can add people here, there is no one else that can demand someone listed here or suggest who should be listed here.

When we BAN people here either because they may have scammed other people without they were able to defend them self or to try to proof they did not or if they violate the forum rules, then they will get listed here when the RED BAN...

Time to list the SCAM's on this forum!
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IBANERA Warning

February 6, 2020, 4:24 pm
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Goodmorning everybody,
You guys, saved me many times, so I decided to return the favour.
Hoping to be helpful to you.
DISCLAIMER: This is not an accusiation, it is just an objective report.

Many of you may already know Ibanera. A new lithuianian bank.
Altough Lithuania is a great place for banking, you should always be cautious with who you trust with your funds.

So Ibanera is part of UAB Phoenix Payments, a company registered in Lithuania with company code 304920426 and with registered...

IBANERA Warning
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planbfundingoptions.com - legit or not?

February 26, 2020, 1:23 am
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The old saying if it looks to good to be true it probably is. Can anyone comment if this company is legitimate and if you have ever heard of it. www. planbfundingoptions.com.
They apparently preform risk assessment loans and funding.
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Cardingteam is a total scam! I lost 340USD in one second. Warning!

March 3, 2020, 3:39 pm
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I think there are many genius computer scientists here so I have a question. I found this site to be a total scam https://cardingteam.cc/index.php

They reply to messages until the second I paid 340USD by Bitcoin then they deleted my account and never answer messages

Is anyone willing to hack their web site to bring it down? I am happy to pay for the help.
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