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report scamCountry | Singapore |
City | Singapore |
Address | 1 One Raffles Place #40-02 Office Tower, 1 |
Phone | 65 9327 7999 |
Website | https://www.offshorecompanycorp.com/ |
One IBC Singapore Reviews
USA California, USA Office Address: 19900 MacArthur Boulevard, Suite 1190, Irvine, CA 92612. Vietnam Vietnam Office Address: Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, h*o Chi Minh City, Vietnam. Hong Kong Office Address: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
After being Sold (on what now was a fake promise) by Jacky (from Hong Kong Office) the promise to set up a company offshore within 2 days and open a bank account, what is to follow is nothing more than blatant theft, lies and deception.
I was then passed on to a lady by the name on Nikky who upsold this lie.. to begin with we were promised a company for $499 and a Bank Account from $299 - THIS IS NOT WHAT HAPPENED!!!, Right now I am out of pocket for just under $3,000 dollars, I have the company (only just) and still no bank account.
After being passed to Stella from the Vietnam Office, i was only ever recommended small never heard of before banks, one bank did not even have bank cards (atm cards or credit cards), I was told by this bank I have to email them with wire details and they will then wire out the money (imagine recieving your salary this way each week). Every week a new unsuitable bank was suggested, and every week I had to say NO!