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Ripoff Report | Offshoresimple.com,offshorein Review - Internet
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Report: #218493

Complaint Review: Offshoresimple.com,offshoreinfo.com - Internet

  • Submitted:
  • Updated:
  • Reported By: chicago Illinois
  • Author Confirmed What's this?
  • Why?
  • Offshoresimple.com,offshoreinfo.com Internet U.S.A.

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These web sites (offshoresimple.com,offshoreinfo.com) belong probably to an individual calling himself Marius Bodea.They promise to establish an offshore corporation and bank account but it is all a scam,after getting the money they do not deliver anything and obviously there is no recourse to the customer.

SG
chicago, Illinois
U.S.A.

This report was posted on Ripoff Report on 10/31/2006 04:28 PM and is a permanent record located here: https://www.ripoffreport.com/reports/offshoresimplecomoffshoreinfocom/internet/offshoresimplecom-took-money-did-not-deliver-on-services-promised-internet-218493. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
4Consumer
2Employee/Owner

#6 UPDATE EX-employee responds

Beware

AUTHOR: A - (Australia)

POSTED: Sunday, November 26, 2006

These poeople at offshoresimple not only steal your money but also are impersonators. I never retracted my comments andas you see they posted their deceiving comments on my behalf. They indeed took my money and did not deliver the promised services and I am not the only one that sufferred from their action. Legal action is being taken against them as well as forwarding existing information to local authorities for review.

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#5 UPDATE EX-employee responds

Beware

AUTHOR: A - (Australia)

POSTED: Sunday, November 26, 2006

These poeople at offshoresimple not only steal your money but also are impersonators. I never retracted my comments andas you see they posted their deceiving comments on my behalf. They indeed took my money and did not deliver the promised services and I am not the only one that sufferred from their action. Legal action is being taken against them as well as forwarding existing information to local authorities for review.

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#4 Author of original report

Offshoresimple is NOT a scam. disregard my previous message. It was just a missunderstanding.

AUTHOR: S - (U.S.A.)

POSTED: Tuesday, November 21, 2006

Offshoresimple.com is NOT a scam. I'm sorry for the message I posted here. It was just a missunderstanding.

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#3 REBUTTAL Owner of company

all false claims and fake information ...

AUTHOR: Offshore - (U.S.A.)

POSTED: Thursday, November 09, 2006

all information presented above is false.

LEGAL ACTION WAS TAKEN against this person,

and his SITE WAS DELETED by the proper authorities!! check:

www.offshoresimpleisascam.com

All scammers will be prosecuted.

Offshoresimple Inc

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#2 Author of original report

Offshoresimple are Scammers,don't be fooled

AUTHOR: S - (U.S.A.)

POSTED: Wednesday, November 08, 2006

They have stollen my money and refuse to return it.
Mr. Bodea - if you are as honest as you claim, go ahead and return the $2500 you have taken without providing the products you promised and I will remove my comments from this site. I challenge you to do so on this site.
offshoresimple.com and offshoreinfo.com are scammers!!

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#1 REBUTTAL Owner of company

the "report" was filed by scammers...

AUTHOR: Offshore - (U.S.A.)

POSTED: Tuesday, November 07, 2006

We have warned many people who were likely scam victims, and the scammers got very angry.
If anyone was a scam victim of offshoresimple.com, please post here with EVIDENCE, REAL contact info, name, address, real email address, not a fake one (like this scammer) for anybody to find out the truth...

Anyone?
nobody?

though not...

abyone can check ((link removed by ROR))and see we are NOT there.

Legal action will be taken against those who have posted the fake report.
All scammers fill finally face the law, and we'll make sure this scammer will be one of them.

Offshoresimple.com
Marius Bodea
mbodea@offshoresimple.com

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