Is this Offshore bank account creation service legit?

 

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I saw this url in a google ad: Code: http://www.offshore-bank-account.eu This look pretty good, almost ...
  1. #1
    dynander's Avatar
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    Default Is this Offshore bank account creation service legit?

    I saw this url in a google ad:

    Code:
    http://www.offshore-bank-account.eu
    This look pretty good, almost too good to be true. I did my homework, and I found that the site use to have this domain: ***

    I've found only one scam complaint, and it don't seems to be really a scam, more like a customer that ordered without reading the site very well:

    Code:
    http://www.scaminformer.com/scam-report/going-offshore-jorg-gebhardt-thiemo-borger-scammers-and-c29599.html
    PS: I've been reading the site for almost an hour, and it has a widget with online guest and online users. The guest number of users varies, but the users number is always 30. Please as you read this post, check if this number is still 30, if he reaming 30 for an entire day, will the the proof that site is an scam

    THanks




  2. #2
    the_trader's Avatar
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    Default Re: Is this Offshore bank account creation service legit?

    This is a scam website.
    You can use lowtax site ,their forum for any advice you need.

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    kasasroyale is offline Newbies
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    Thumbs down Re: Is this Offshore bank account creation service legit?

    We have attempted to obtain an account without success. They promise a fee refund if the Bank wont accept application but they just refuse to answer email now. All they provide is a link to a Banking organisation and leave it to you to complete all steps. A clear scam!!

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    Default Re: Is this Offshore bank account creation service legit?

    Any website with that cheesy '100% satisfaction guaranteed' is most likely a scam/ripoff site.

    Trust me I have noticed a connection and that hacker safe comodo logo is fake also its just a image from Google.

    Another give away is the contact page it is just a form. Why are they so eager to hide their identity, why don't they have telephone service or even just a bloody email address.

    Just the general layout of the site and everything gives it away easy, compare it to other banking sites this is just some simple template shit.

  7. #5
    elcorillord is offline Registered Member
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    Default Re: Is this Offshore bank account creation service legit?

    Site is a scam/ fraud/ fake!

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    ifixas is offline Registered Member
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    Default Re: Is this Offshore bank account creation service legit?

    To find that kind of services is really hard. There are a lot of scams. And there are no easy way to find it. The best would be to get testimonials from people who used some services.

    By the way, as I know HSBC is offering offshore banking services, but I guess it is pretty expensive.

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    larrydetuvi is offline Regular Member
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    Default Re: Is this Offshore bank account creation service legit?

    Is it so difficult to call a bank and ask? Just look at a big transnational bank in a tax free country and you are most likely to be safe.

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    seojumper is offline Jr. VIP
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    Default Re: Is this Offshore bank account creation service legit?

    @larrydetuvi

    SOOOO wrooonnggg...

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    Default Re: Is this Offshore bank account creation service legit?

    All fake, there is no such solution in today's banking industry. At least you have to provide ID and a utility bill! No bank regardless where it is located, will open an bank account without at least a ID and utility bill.

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    Default Re: Is this Offshore bank account creation service legit?

    scam scam.. alert...

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    Expertpeon is offline Elite Member
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    Default Re: Is this Offshore bank account creation service legit?

    Quote Originally Posted by RuthSam View Post
    All fake, there is no such solution in today's banking industry. At least you have to provide ID and a utility bill! No bank regardless where it is located, will open an bank account without at least a ID and utility bill.
    You do realize that in HK you can have a registered agent locally right? ... right.

  14. #12
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    Default Re: Is this Offshore bank account creation service legit?

    Quote Originally Posted by Expertpeon View Post
    You do realize that in HK you can have a registered agent locally right? ... right.
    Yes I do realize it but it won't help you with the DD check, if it is a true bank they want information on Ultimate Beneficial Owner, don't try to fool anyone to believe they can cheat the well established banks.

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    neuromancer is offline Registered Member
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    Default Re: Is this Offshore bank account creation service legit?

    that site is a fraud site, probably from the same guy on talkgold that was pimping offshore-privacy.com or whatever before he ran off with everybody's money

    the only site i've used is slogold.net and hkease.com who advertises on lowtax
    the hong kong girl is the cheapest. slogold i suspect is merely reselling somebody else

  16. #14
    KillingIt is offline Newbies
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    Default Re: Is this Offshore bank account creation service legit?

    There are many scams out there. I have personally been defrauded, have been given accounts that were not really offshore, but passed off as, but through my research I've found some reputable vendors.

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    manil is offline Newbies
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    Default Re: Is this Offshore bank account creation service legit?

    Hi,

    I can recommend this company that I've been using, they have legal license from UK and they are very pro:
    ICO SERVICES (icoservices)

    Thanks


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