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Report: #709501

Complaint Review: www.company-usa.com - Internet

  • Submitted:
  • Updated:
  • Reported By: Nitin Naresh — new delhi Internet India
  • Author Not Confirmed What's this?
  • Why?
  • www.company-usa.com Internet United States of America

www.company-usa.com Company Formation USA Inc Fraud of http://www.company-usa.com/ Internet

*Author of original report: Resolved

*REBUTTAL Owner of company: company usa-centiplex Nitin Maresh

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Fraud of http://www.company-usa.com/ working under cardea group AG

I would like to expose one fraud company in front of the general
public. Around 2 months back we paid 300 USD for the incorporation of
our company in USA, they assured us that our company will be registered
in USA in just one week and it has been more than 2 months and our
company is not yet incorporated.

The company also took the money and do not respond to our emails, they also do not pick up the phone.

The owner of the company is some guy with the name Dr. Michael Rau which claims to be A CPA but is a big big Fraud.

Every time we call him up, he cuts the phone and most of the time their phone
is held on answering machine. I also tried to call his germany number
and his brother picked up the phone and asked me to file a fraud case
against Michael Rau.

He threat me that we cant do anything
against Michael Rau and our money will never be returned. After the
last call made to michael rau on march 20, 2011. He never picked up the
phone and we have spent more than 200 USD in making him the calls.

He gave us lot of excuses for making the payment, first he said that he
will not be able to refund the money as his paypal account has got some
problem, then he asked us to send request via moneybookers which again
was declined stating that he also has problem with money bookers and
later we asked him to make a wire transfer to us which is not done yet.

I would hereby like to warn the public who are using the services of this
company or about to use to be alert before making the payments to this
guy.

Below I am also posting some of the emails exchanged with the company owner Michael Rau.

The company operates a bigger fraud network under multiple domains which is
given here to alert people coz they fraud people with multiple domains.

I am also exposing their contact numbers in order to make people more aware about them.

Company Formation USA Inc
info@company-usa.com


Kontakt USA
Tel.: 1-239-628-3524

Fax: 1-800-886-9294



Kontakt Deutschland:

Tel: 089-74560946

Fax: 089-998 299 6867


www.firmengruendung-florida.de

www.investment-usa.net

corporation-usa.com

personensuche.firmenwissen.de

www.deutsche-krankenversicherung.us

www.neubau-immo.de

www.thecardeagroup.com

Cardea Group AG

www.company-usa.com

Cardea AG

info@thecardeagroup.com

Cardea Group AG

info@company-usa.com


Cardea AG

This report was posted on Ripoff Report on 03/24/2011 02:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wwwcompany-usacom/internet/wwwcompany-usacom-company-formation-usa-inc-fraud-of-httpwwwcompany-usacom-interne-709501. 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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Updates & Rebuttals

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

#2 Author of original report

Resolved

AUTHOR: Nitin Naresh - ()

POSTED: Sunday, August 24, 2014

shortly after the issue of the ripoff report the issue was solved.

There was simply a misunderstanding and lack of communication.

We hired Michael Rau and his company twice to form corporations for us.

everythin was done to our satisfaction !

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#1 REBUTTAL Owner of company

company usa-centiplex Nitin Maresh

AUTHOR: companyusa - (United States of America)

POSTED: Saturday, March 26, 2011

Nitin Maresh should expose himself as a criminal. We found this guy on freelancer.com where we gave him a little contarct and payed the agreed price on it. Later he thought it wasn't enough money and is trying to squezze out USD 300. from us .
He is constantly blogging negative information about our company.

(((Redacted))) has already closed his account because of similar  fraud attempts with other companies. We hired a lawyer in India to file a suit against him and his company-if there is one. If you are a victim of this guy contact us.



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