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  • Report:  #349791

Complaint Review: global-money.com - GLOBAL MONEY CONSULTANTS

global-money.com = GLOBAL MONEY CONSULTANTS RIPOFF FRAUDULENT Nicosia GREECE

  • Reported By:
    DEN Haag Other
  • Submitted:
    Thu, July 10, 2008
  • Updated:
    Thu, July 10, 2008
  • global-money.com - GLOBAL MONEY CONSULTANTS
    Administrative Offices P.O. Box 25221
    Nicosia, Greece
    Greece
  • Phone:
    357-22-464772/8
  • Category:

OUR offshore company registered in Panama over the past 5 years and stood in good standing. Ever Since 2004 we had to request our regristant agent to collect the yealy fees . Since Februry 2008 we paid for services and was told that their (GMC) regristrant agents has retired and they are looking for a new agent. They promised to register us with another local registrant agent, but to this date no reply, no emails return. We then demand our money back no answers from this company.
Beaware GLOBAL MONEY CONSULTANT or wwww.global-money.com is a rippoff and a fraudulent company.

These are the names the are operating under and ripping of people:

www.Dominica-Registry-Greece.com
www.InternationalShipRegistries.com
www.BulkCarriersInvestors.com
www.AircraftRegistrationsWorldwide.com
www.AmerShipFinancePartners.com

Justice seeker
DEN Haag
Netherlands

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