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Report: #1499021

Complaint Review: ONE IBC LIMITED & OFFSHORE COMPANY CORP - Hong Kong Sheung Wan

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  • Updated:
  • Reported By: Matthew (the one who got ripped off) — Marino South Australia Australia
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  • ONE IBC LIMITED & OFFSHORE COMPANY CORP Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central Hong Kong, Sheung Wan Hong Kong

ONE IBC LIMITED & OFFSHORE COMPANY CORP Singapore Office Address: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616 Lithuania Lithuania Office Address: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.  Blatantly Stole My Money - Lied To Me - Failed To Deliver - Refused To Refund Monies Paid!!! Hong Kong Sheung Wan

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USA California, USA Office Address: 19900 MacArthur Boulevard, Suite 1190, Irvine, CA 92612. Vietnam Vietnam Office Address: Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, h*o Chi Minh City, Vietnam. Hong Kong Office Address: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.

After being Sold (on what now was a fake promise) by Jacky (from Hong Kong Office) the promise to set up a company offshore within 2 days and open a bank account, what is to follow is nothing more than blatant theft, lies and deception.

I was then passed on to a lady by the name on Nikky who upsold this lie.. to begin with we were promised a company for $499 and a Bank Account from $299 - THIS IS NOT WHAT HAPPENED!!!, Right now I am out of pocket for just under $3,000 dollars, I have the company (only just) and still no bank account.

After being passed to Stella from the Vietnam Office, i was only ever recommended small never heard of before banks, one bank did not even have bank cards (atm cards or credit cards), I was told by this bank I have to email them with wire details and they will then wire out the money (imagine recieving your salary this way each week). Every week a new unsuitable bank was suggested, and every week I had to say NO!





It has now been months, and I had had enough... I asked for the initial $299 I paid for the banking service to be refunded, as well as the upsold $499 banking service I was forced to pay to be refunded as well.

Jacky (The Hong Kong Con Man) has been ignoring me all this week, Nikki and Stella (from the Vietnam Office) have had the courtesy to respond to me, however their response was I need to talk to Jacky. At the very last minute on Friday the 21st of August 2020, the mysterious Jacky (The Con Man)  responded to me saying they will not refund me my money, and this was the decission of his Management.

What Jacky did not know is I telephoned Brian from the Singapore office earlier today with my complaint, I was promised that someone would call me back today... Guess what, that never happen either.

Here is what will happen, they will contact you everyday with upsell and reasons why you need to pay more money... If you dont pay.. your application stops. You will be lied to, have fake promises made to you, then nothing but excuses, more public holidays than you ever knew existed wil be the reason that nobody responds to your inquiry's and trust me when i say your complaints.

I honestly would of been better off burning my money, as at least I would of got the satisfaction of feeling some heat from the short lived fire.

The next issue I will have will be getting this company removed from being the managers who submit my companys yearly reports to the country where i set the company up... Looking forward to that challange.

Oh yeah, one more important factor i should mention, when I said I will take legal action... ONE IBC employy Jacky boasted that it will cost me more money that what my refund is worth..... If thats not a red flag, then i do not know what else it.

Please do not be put off by setting up an IBC Company, Since this started i Have also managed to set up a company in the BVI and in England & Wales... The other companies I used to do this was pleasurable and I will use them again and again.

Conclusion: If you are prepared to waste your money and deal with people that when they get caught out lying to you, they just stop answering your messages, declining your phone calls, the go for it... Use ONEIBC and OFFSHORECOMPANYCORP, as this is what you will get.

Score out of 10 = 0.0000000000001 

This report was posted on Ripoff Report on 08/21/2020 05:43 AM and is a permanent record located here: https://www.ripoffreport.com/report/ibc-limited-offshore-company/hong-kong-sheung-wan-office-1499021. 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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