SFM-Offshore the WORST service out there (Review)

[Alex4Days]

Hi there,

I recently had the worst experience someone just can have with a service. I ordered the bank account opening service for 1400 euro.
They promised to contact me within 24 hours to start the process. I was calling them every day for 5 days till my "account manager" responded. When he responded to me he was emailing me literally one meaning or once with one word answers. For example i asked him to send me a list of options where we can open the account at and requirements. He answered "Great, Regards Yves"

It has been a month of struggle talking to them and they still didn't review all the documents that i sent them. I finally got enough and asked for refund but not they refuse.


Have any of you had contact with SFM-Offshore? What do you think about them?

 

[Suzy Emerald]

SFM Offshore is a scam. I believe there are some threads where they are mentioned on this forum. Maybe it is a good idea to create & maintain a list of trustworthy formation agents on this forum?

 

[NewMorty]

+1 would be good to keep a shitlist of offshore suppliers to stop people getting ripped off. @Alex4Days did you pay via debit or credit card? Paypal?

 

[Suzy Emerald]

yes, a black list of suppliers would work better. Else any supplier would promote their own business on the list.

 

[NewMorty]

@Admin would this be possible adding a blacklist of suppliers to avoid and to stop competitors trying to screw over others have some proof sent to a mod before they make the blacklist.

 

[David97255]

@Alex4Days

Sorry to hear but unfortunately we spoke about them in a previous post. They are well known as scam. They may send you back your money after a while less enormous fees of cancellation.

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Scammed people on the forum!

 

[c4labs]

I confirm, I had a HK company with them and asked a huge renewal fee for the second year, not announced at the beginning ofc.
they also have full control on your money as they use the worst banks which do not respect documents/PoA/etc.

 

[james David]

they will take your money and run a way.
dont ever work with them

 

[myhand]

c4labs said:
I confirm, I had a HK company with them and asked a huge renewal fee for the second year, not announced at the beginning ofc.
they also have full control on your money as they use the worst banks which do not respect documents/PoA/etc.
Click to expand...

what bank they use? They do the underwriting of your bank account?

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[HighPlanet]

I lost 3800 Euro on SFM-offshore for a Belize company, Totally wasted, and very professional scammers. Be aware !

 

[HighPlanet]

khan said:
what bank they use? They do the underwriting of your bank account?
Click to expand...

HSBC UAE, its a done deal, super secure for them.

 

[David97255]

HighPlanet said:
I lost 3800 Euro on SFM-offshore for a Belize company, Totally wasted, and very professional scammers. Be aware !
Click to expand...

They are well known scammers but anyway they don't like and stand in front of pressure, burn them with mail and phone calls, u may keep back part of your money

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Scammed people on the forum!

 

[c4labs]

khan said:
what bank they use? They do the underwriting of your bank account?
Click to expand...

Breder in NZ, then even if the bank has some of your docs, they do not recognize you when you need to cashout.. because of SFM offshore blocking the funds.
I am not talking about the fees

 

[David97255]

c4labs said:
Breder in NZ, then even if the bank has some of your docs, they do not recognize you when you need to cashout.. because of SFM offshore blocking the funds.
I am not talking about the fees
Click to expand...

Breder sussao? They are part of sfm offshore. The boss of sfm offshore created it. Stay away they will still your money!

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Scammed people on the forum!

 

[aage]

Why would you not merge the two threads inside the mentor group to have this scam company's information in one thread @Admin?

 

[Nebuchadnezzar]

i wont say they are scammers. they just offer very bad support similar to Turner Little. Just SFM Offshore is very cheap. So to just get quick company documents they are sufficient. All rest is simply garbage

 

[anotherone]

I was scammed 2500 euros by SFM offshore 3 years ago. I ordered a seychelles companies. They started to pretend that two signatures on two of the papers were different. Then they sent me a paper to confirm that I changed my signatures.
However, the two signatures were almost the same. I didn't get a refund and the seychelles company was not delivered.

 

[jumio1]

They are total Scam , Avoid !!! Avoid !! Avoid !!
they count the you wont complain !!

 

[JohnLocke]

Are you able to elaborate on this please? Any use case information or something?

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[jumio1]

Sure,
I had three clients who came to after being scammed .

Each time they will find reason which document is missing, and after two weeks they will say the company is being in formation etc

You will not receive your money back, ever