Do you think this service provider is fraud?

[Seychelles Service]

Sorry, but I think you are scammer too!

A few︃ months ago I had contact with you, because I thought your offer was too good︄ to be true.

I am also a German and I was of course very surprised︅ what happened:

- no imprint of the website, which is not allowed in Germany

- I asked for a name and contact person several times and each time a secret/excuse︆ was made of it

- my last, official email was not answered at all

- i had a German customer also ask for your service and you told him that︇ the service could not be offered to german customers

- a company based in Germany︈ which is not possible for german people?

When I see what my colleagues here in︉ offshorecorptalk have found out, I have to agree that your company should better not be︊ used.

But I like to be surprised in a positive way, after all you had︋ the balls here to say the opposite.

 

[juanmonroy]

I'm a user / customer of this︀ Offshorebay.com and I can confirm is a fraud. Please do not fall into their trap.︁ They don't understand the difference between electronic online wallet and a bank account, a real︂ bank account. So please stay away from this Scam. Ask me If you need further︃ information. In general they will offer/recommend you online wallet services wherever they initially offer bank︄ account opening in several countries. Please be aware.

 

[juanmonroy]

I'm a customer of yours and I can confirm from︃ experience that this is a fraud and you guys are advertising unaccurate information or selling︄ smoke / lies, be clear from the beggining when offering a bank account. Even I︅ can state that the refund initial offering is a lie as well.

 

[lory]

Wonder how you can know from this thread who⁣ is your customer and who is not?