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  • Report:  #1200318

Complaint Review: A & P Intertrust Corporation Igor Bordioug

A & P Intertrust Corporation Igor Bordioug apintertrust.com RUSSIAN MAFIA - WILL STEAL YOUR MONEY DON'T TRUST THEM Richmond Hill Ontario

  • Reported By:
    TDPark — Houston Texas
  • Submitted:
    Thu, January 08, 2015
  • Updated:
    Tue, February 20, 2018
  • A & P Intertrust Corporation Igor Bordioug
    45B West Wilmot Street, Suite 202
    Richmond Hill, Ontario
    Canada
  • Phone:
  • Category:

THE ABOLUTE WORST DECISION OF MY LIFE. Please do not do business with A&P Intertrust or its owner Igor Bordioug, a member of the Russian Mafia. If you research the company will you find other people who give the same advice about this total SCAM company. 

I set up a company and a bank account with A&P Intertrust based at  

45B West Wilmot Street, Suite 202, Richmond Hill, Ontario L4B 2P3

 

Canada. APIntertrust.com

 

After I made the mistake of doing business with them I learned they have a TERRIBLE REPUTATION. They STEAL YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN. 

 

They are based in Canada. Canada has some of the weakest white collar crime laws in the world. They simply don't prosecute white collar crime in most cases. 

 

So, when I set up the company and the bank account in some remote place. I went 6 months later to make a withdrawal and someone had taken it out of the account. The bank in some third world country washed their hands of it because they said that someone who had my user name and password had authorized the wire to Russia. 

Russia huh?

Well the owner of A&P Intertrust is RUSSIAN!

He also had access to my user name and password since he is the one who set up my bank account offshore.

Of course he will deny it but I'm the one who lost my entire savings to these awful crooks.

I am going to have them prosecuted in the US if I can because they are not doing anything about them in Canada.  They say it is a "civil matter" and that I'm supposed to hire a lawyer in Canada. Well guess what I DON'T HAVE ANY MONEY TO HIRE A LAWER BECAUSE A&P INTERTRUST TOOK IT ALL. 

 

This place has to be stopped. Their scam tactics stop here and now!

 

If you know a good attorney who takes cases like this in the US or Canada and will take a piece of what they collect please help and post down below. 

5 Updates & Rebuttals


Karl

Munich,
Germany

I was very satisfied by services of A & P Intertrust

#6Consumer Comment

Tue, February 20, 2018

 I found this report very misleading. I have been dealing with A & P Intertrust for last 4 years. They are professional, friendly and process my orders quickly.


Ala

Alabama,
USA

I am very happy with A&P Intertrust - Have 2 Companies with Them

#6General Comment

Mon, June 27, 2016

I was very surprised, when I found this publication. I have been dealing with A&P Intertrust for 8 years at least. I also know Igor.

Igor and his company were always professional, knowledgeable and provided me with great services.
I still maintain 2 companies with them.
I do not think anything in this report is true.


jpinusa

New York,
USA

Happy Customer from 2008

#6Consumer Comment

Thu, February 18, 2016

I was a customer of AP Intertrust since 2008 who deal directly with Igor. 

The above rippoff report cannot be true. Igor was extremely helpful and transparent and provided excellent service to me in setting up an IBC and I recommended his services to others.


Chris B.

Toronto,
Ontario,

Existing Client of A & P Intertrust Corporation

#6General Comment

Tue, January 20, 2015

As an existing client of A & P Intertrust Corporation I can honestly say that the comments made in this report are 100% false. A & P assisted me with setting up a company and opening a bank account. Their company assisted me with the application process to the bank. Once my account was successfully opened their company informed me that I was to deal with the bank directly for all future transactions. A & P has never had access to my accounts nor do they ask for or know my banking passwords.

 

Their company helped me to successfully get my business started. I received friendly, quick and reliable service from them and would recommend this company to anyone needing assistance with a company formation and opening a bank account. I am grateful for their assistance and had a pleasurable experience.

 

Chris B.


Igor Bordioug

Richmond Hill, Ontario ,
Alabama,

This is a bogus report

#6REBUTTAL Owner of company

Sat, January 10, 2015

My name Igor Bordioug. I am Director of our company A & P Intertrust Corporation.

This is a bogus report, which does not include any truthful information. The only true facts here are my name, name of my company and also my picture, which was taken from Internet.

Please contact me directly if you have questions related to this report. Our toll free number is 1-866-208-7878, phone number is +1-905-762-0703, my extension is 111, email: sales@apintertrust.com.

I assume the report was posted by the individual, whose order I declined yesterday January 8, 2015 due to that individual was not able to provide all required documents and any facts confirming his business activities. He was extremely angry with my decision. This report was posted online 2 hours and 7 minutes later after I declined his order.

Yes, our company does not accept clients, who are not able or willing to provide all required documents and true information. This is a standard procedure to make sure that we do not offer services to any non-lawful individuals.

No wonder that this person did not include any facts in his report. He did not provide his name (even first name); country, where he claimed we set up a company and opened a bank account for him; name of the bank; even our company's phone number was not included.

It is sad that this website allows to publish anonymous bogus reports. It allows dishonest individuals to misuse this website and file false information to damage reputation of individuals and companies.

In fact, our company's excellent reputation may be easy verified. Everybody could run Google searches to find it. A & P Intertrust is in business since 2002, a member of the Better Business Bureau (BBB) since 2004, a member of the Canadian Federation of Independent Businesses and has over 7,000 satisfied clients. Our clients have not filed even a single complaint with the Better Business Bureau.

This anonymous individual managed to offend not only my company and me personally, but even Canada. He claimed " Canada has some of the weakest white collar crime laws in the world". Every Canadian can confirm that it is a lie. Canada has one of the toughest legislation against all types of criminal activities. That is why we are comfortable walking on our streets at night.

I also never knew that stealing of money may be considered as a "white collar crime". Stealing is always a criminal offence.

That individual does not need any lawyer and money to report any crime in Canada or/and US. Just call 911 and report a crime. Police will take care of the rest. Every resident of US and Canada knows it well.

And the funny part is I am not a Russian despite of the fact that my accent resembles a Russian accent.

This anonymous individual claimed that he is a client of our company. As he stated " I set up a company and a bank account with A&P Intertrust"

As soon as any client pays to our company for his order, a record is created in our accounting system. Invoice includes name, address and phone number of the person, who paid to our company and lists all ordered services.

Therefore, to support your claim that you are a client of our company, please provide ONE of the followings:
1) Invoice number you received from our company.
2) Name of the company you ordered from us.
3) Name of the person, who placed your order.
4) Name of the person, who paid for your order.

To support your claim that I stole your money, please provide a confirmation of any actions from your side, which people usually do in such circumstances. It may be a copy of your report to police or other law enforcement agency.

If you have not reported to police, please explain reasons, why you have not reported it and what exactly you have done to recover your claimed losses.

Respond to this Report!