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  • Report:  #1483531

Complaint Review: SFM Offshore - Dubai

Reported By:
SFM is under fraud inestigation - Bristol, United Kingdom
Submitted:
Updated:

SFM Offshore
Office 604 & 605, OPAL Tower, Burj Khalifa Street, Business Bay, Dubai, United Arab Emirates
Phone:
+97142469700
Web:
https://www.sfm.com/
Tell us has your experience with this business or person been good? What's this?

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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