This company just want your money! They will arrange an offshore bank account and company name in Belize using FBME in Cyprus. This costs in the region of £600. This is all well and good until the bank is investigated by the US Government and all assets are frozen. So you go back to them and ask what we can do about it? They then suggest another offshore company and a bank account in Malta so that when assets are available from Cyprus they are transferred to Malta. All this for less than a thousand pounds. More money! They say that this is not illegal, as long as tax is paid in that country! I am aware that these people themselves have several offshore companies and bank accounts themselves. When you go in there they explain exactly how it`s done, the more you move the money around the less likely it is to be found. Also that these companies own properties and other assets which cannot be traced. They have several company formation, trusts and credit check websites, not listed as Turner Little. If you call the office to ask a question the staff have no clue and need to go ask Granville or James Turner. They are very poorly paid, while the directors reap the benefits. Read the articles for yourselves then look elsewhere! www.theguardian.com/uk/2012/nov/25/offshore-companies-panorama-undercover .
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
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