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  • Report: #468936

Complaint Review: Confidentialbanking.com

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  • Submitted: Monday, July 13, 2009
  • Last Posting: Monday, July 27, 2009
  • Reported By:Gilbert Arizona
Confidentialbanking.com
Veyronus Enterprises Ltd. CYPRUS GILBERT Internet 85295 U.S.A.

confidentialbanking.com ,Veyronus Enterprises Ltd. Confidentialbanking.com hello all please stay away from these company from Cyprus and USA when you want a offshore bank acocunt or high risk merchant acocun ,THEY ARE SCAMER GILBERT Internet


1Author 0Consumer 1Employee/Owner

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Hello all please stay aways these company
they are scamer ,when you open a copany or merchant account for your risk business ,stay from these company ,they keep wanting money and do nothing help for youe business!!!!

Peter you are liar ,his skype: confidentialbanking.com
email: 'Liberty Enterprises Inc' (libertyenterprisesinc@yahoo.com)

http://www.confidentialbanking.com/

also they will get you open an share company in Cyprus when you transfer money to their account ,they made up a lot reasons to let you transfer money for any fee the company setting up ,,stay away from them !!!!!
high risk merchant accoun offshore bank account ,,,,lies!!!

also below company have the same scam!!
Veyronus Enterprises Ltd.

44, Nikis Avenue, Office 202
Acropolis 1086
Nicosia, Cyprus
TEL./ FAX: +357 22 318 869
Direct Phone: + 357 99 938 981
e-mail: julia@veyronus.com
www.veyronus.com

Pursefocus
Gilbert, Arizona
U.S.A.

This report was posted on Ripoff Report on 7/13/2009 2:47:24 AM and is a permanent record located here: http://www.ripoffreport.com/on-line-banking/confidentialbanking/confidentialbanking-com-veyro-9pm4m.htm.

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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Owner of Company

Untrue statements made by Pursefocus

AUTHOR: Liberty Enteprises Inc - Panama City (Panama)

The above statement made by Pursefocus are completely untrue and false.

Confidentialbanking.com has been in business for over 10 year and in all this
time we have NEVER had a client post any bad feed bad on our firm.

The owner of said company Pursefocus, a Chinese businessman based out of China, established a Cyprus IBC through us and all service were provider as promised.

We then proceeded to establish an online merchant solution for his business with our
processor, we completed the set up for him and then turned over the integration
to his programmer. At this point all he had to do was do the integration with our processor and start processing he failed to integrate his site for over 3 months even
with our tec department e-mailing him daily to try to resolve this issue.

He then proceeded to act in a completely unprofessional manor sending offense
and threatening e-mail to our lawyers and processor. As I'm sure any businessman
can understand our processor decided to close his account and stop doing business
with him.

To be fair a big problem was the language barrier as he is Chinese, which is not his fault,however the way he conducted himself later was completely unprofessional and offense.

I hope this explaining the situation with the above filling and please be rest assure that here at confidentialbanking.com we treat our clients fairly and are happy to
provider countless past customers references to support our firm.

Lastly I would also like to point out that our partner www.veyronus.com and high
risk merchant account are also very solid and trusted firms and provider excellent
service.

Liberty Enterprises INC
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#2 Employee

False allegations

AUTHOR: Veyronus Enterprises Ltd. - Nicosia (Cyprus)

Dear Everyone,

Behalf Veyronus Enterprises ltd. We would like to clarify the situation regarding the provision of false information and unjustified, unfair accusations posted by Mr. Huang Man.
The reason of these terrible allegations is that the client was confronted in the wrongdoings by our Company that are against legal policies and regulations of the jurisdiction we present. As a matter of fact, Mr. Huang Man will be sued for the false accusations that are harmful for the reputation of Veyronus Enterprises ltd., information of which he will receive from an Advocate in the nearest future.

Sincerely yours,

Management of Veyronus Enterprises ltd.
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