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  • Report:  #1483531

Complaint Review: SFM Offshore

SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai

  • Reported By:
    SFM is under fraud inestigation — Bristol United Kingdom
  • Submitted:
    Thu, August 15, 2019
  • Updated:
    Thu, August 15, 2019

SFM is fast to collect money. But then nothing happens. Everyday one gets a new request of documentation, a set of questions. On return, always a new excuse. "No, we meant Lawyer", we answered the same questions 6 times, then requests to have a passport "translated to English"... it´s laughable.Once we had enough (one month on), we asked for a refund.The so called * ,Client Relationship Manager was responding: "I will pass your request to the Legal team and you will be contacted in the next 4-5 weeks."... Guess what? Nothing.So now starts the fraud case against SFM. Stay away, the are scammers. https://www.sitejabber.com/reviews/sfm-offshore.com 

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Thieves and fraudulent company.”   9/29/18 They requested a lot of information and I immediately cancelled the service but they refuse to give me back the money that I had paid with my credit card .   ... Fraudulos Company”   7/9/17 I paid them to open business bank account.They recommended a bank which don't open business accounts for new offshore companies,i asked refund and they refused to give my money back

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