rent a company
- Thread starter ivan1911
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Stay away from rent a company.com, fraud!!!!!
I've rented a company with a bank account in NL from them and after the funds arrived and I tried to make a withdrawal they have suddenly asked for live verification of each customer that has sent money to the account, something they have never mentioned before nor could they address me to the paragraph in the signed contract where it says that such verification will be required. on top of that, they have very poor customer service, queries and requests are typically answered after 3-4 hours. the cherry on top is this message I've just received from︀ their costumer support after I have asked them to provide me with proof that the︁ requested refunds have been dome to the costumers:
"You look like a little offended dog︂ that barks a lot)))
The money was refunded yesterday and today already credited to your︃ customers' bank accounts.
if they were your real customers, you could check it out and︄ not ask us stupid questions.
But the situation looks as if you stole this money︅ and cannot verify what happened to it.
So, Please *Go f**k Yourself*
P.S. The last︆ IBAN you can send by email
I've rented a company with a bank account in NL from them and after the funds arrived and I tried to make a withdrawal they have suddenly asked for live verification of each customer that has sent money to the account, something they have never mentioned before nor could they address me to the paragraph in the signed contract where it says that such verification will be required. on top of that, they have very poor customer service, queries and requests are typically answered after 3-4 hours. the cherry on top is this message I've just received from︀ their costumer support after I have asked them to provide me with proof that the︁ requested refunds have been dome to the costumers:
"You look like a little offended dog︂ that barks a lot)))
The money was refunded yesterday and today already credited to your︃ customers' bank accounts.
if they were your real customers, you could check it out and︄ not ask us stupid questions.
But the situation looks as if you stole this money︅ and cannot verify what happened to it.
So, Please *Go f**k Yourself*
P.S. The last︆ IBAN you can send by email
Okay, no matter how bad a customer you talk to, you do not respond in this way at all. It is directly harmful to the company, whether it is a scam or not, then the company suffers a serious image loss by responding in this way.
I see that my post got some comments and reactions so here's some background on what went down: I've rented a Dutch company from them on November 10th, a few days later I received €21k to the account that was provided with the company, I tried to withdraw a part of the amount but my WD request was rejected under the excuse that their compliance department (which I doubt that exist) has concerns with the incoming funds and that my costumers will have to do a live verification in order for the funds to be released. I have asked them to kindly address me to︀ the paragraph in the signed contract where it says that such verification will be required︁ in order to withdraw from the account, they have ignored my request. At this stage︂ I have asked for a full refund to my clients including the 5% partnership fee︃ that was already deducted from the incoming payments and to provide me with proof of︄ payment, to which they relplied and I qoute : "You will have to contact the︅ customers regarding this information. Or, we can provide you this information if you keep your︆ account. It means, the rent fee will be not refunded". We'll guess what, I did︇ contact my costumers today and they told me that the funds were indeed paid back︈ but minus 5%... They have also blocked me on their whatsapp for business which was︉ the main chanal of communication with them, they won't reply to my emails and they︊ are also not answering the phone.
F**** people! The most︋ interesting think you mentioned about this whole issue is "costumers will have to do︌ a live verification in order for the funds to be released". As I understand,︍ they are requiring YOUR CLIENTS (not you?) to pass that verification. That's ridiculous and amazing!︎
And, however...if they're performing that shity legal process, why contract these type of companies? Let️ me explain myself...In case that you wouldn't get blocked and they were responded in a gentle manner, the issue would be the same. Is better to start your own company whetever you want and will be smarter than invoice you clients in that way.
On the other side, why not build an USA LLC, UK LTD or similar with a dark from the beggning? You "hire" a homeless person who pass the verification in some banks or EMI's and also create the company with his national ID or passport. So you have a 100% working structure for some months or years (who knows). The only blackhole in that structure I think would be if you invoice like 100K or 500K︀ with that company to final customers...What will do the US or UK taxman? (you don't︁ appear in nowhere, only the homeless you used as dark founder and verified person at︂ banks/EMI's)
And, however...if they're performing that shity legal process, why contract these type of companies? Let️ me explain myself...In case that you wouldn't get blocked and they were responded in a gentle manner, the issue would be the same. Is better to start your own company whetever you want and will be smarter than invoice you clients in that way.
On the other side, why not build an USA LLC, UK LTD or similar with a dark from the beggning? You "hire" a homeless person who pass the verification in some banks or EMI's and also create the company with his national ID or passport. So you have a 100% working structure for some months or years (who knows). The only blackhole in that structure I think would be if you invoice like 100K or 500K︀ with that company to final customers...What will do the US or UK taxman? (you don't︁ appear in nowhere, only the homeless you used as dark founder and verified person at︂ banks/EMI's)
that is the typical behavior of a well planet and structured scam.
You attract people by speaking them after the mouth, once︀ in, and they start receiving funds from you they start the entire process to request︁ a shitload of documents and other stuff. The customer won't be able to say it︂ is a scam, because they simply failed to verify and provide the requested documents. So︃ they will be unable to release any funds.
You attract people by speaking them after the mouth, once︀ in, and they start receiving funds from you they start the entire process to request︁ a shitload of documents and other stuff. The customer won't be able to say it︂ is a scam, because they simply failed to verify and provide the requested documents. So︃ they will be unable to release any funds.
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