Complaint Review: OffshoresimpleoffshoreinfoMarius Bodea - Internet

Their web site fails to mention important information about the services the provide.For example that the bank account they provide is useless.It can not handle checks deposited or written from (there are no checks offerred with the account), and they call this account a 'business account'. The only way it can handle funds is by wire and there is also a hefty opening fee to the account which is also not mentioned. Obviously,they do not disclose this information until you already made the payment when it is too late and it is not posted anywhere on their web site. They claim to have several offices in the US but all they list are fictitious addresses.They have changed their US address listed on their web site several times in the last week only.No record of them with any Secretary of State in any of the states they claim to have offices. The addresses they list are residences of individuals which most likely don't even know that this scammer is using them as a business address. If the above is untrue, I ask offshoresimple.com to post their registered address with any Secretary of State in the US in any of the States they claim to have an office for the public to verify it. They require funds to be wired into the corporation's bank account in Latvia,Rietumu Bank,located at 16 Smilshu str.,Riga,Latvia,account number 167806838. The only reason you do not see a flood of complaint letters is that this guy - Marius Bodea (or so he calls himself) is using major threats and is also a hacker.He disables any email account that is used to communicate with him regarding refunds or the like,as well as any web site that dares to post negative information about the company.They have done so to several such accounts and web sites. As you see above,it will be definetly in your advantage to avoid them at all costs if you do not want to be left without money and without any recourse to obtain a refund.

Dear reader, Offshoresimple.com or Offshoreinfo.com always delivered the services our REAL customers have paid. The posts here are made by a person named Sergiu Gil from US, not from Australia as HE impersonates actually, and WE HAVE delivered his order. How we know it is him? He is the ONLY person ever asking for a refund from us in last 7 years of online activity!!! Check us out on the internet archive: http://web.archive.org/web/*/ http:/www.offshoresimple.com/ For a proof of delivery please check here the FedEx signature on delivery: www.offshoresimple.com/ sgdelivered.pdf Now he is trying to steal money from us, requesting refund for services we delivered. He got from us an offshore company and a bank account. These services are NOT transferable, therefore a refund, is out of the question... Why is he hiding his real name? Why he post only in this site, which is not moderated? and fraudulent posts are not deleted? Because all other posts in moderated forums or sites were deleted, for the simple reason we are not scammers, and the online community knows the truth. Decide for yourself who is the scammer here. OffshoreSimple.com

This scammer (offshoresimple) is not only dishonest but also an impersonator.I never retracted my statements,they (offshoresimple) are realy crooks,I paid them over $1350 and got nothing in return. If you care about your money find someone else to handle your offshore business.

Don't believe this scammer - the owner(s) of offshoresimple and offshoreinfo.I never retracted my comments.He is not only stealing other peoples money but also impersonates them.As you see,if you care about your money,find someone else on the web to handle your offshore business and avoid offshoresimple at all costs.Don't be lured by their sweet description and pricing,it is all a scam.Once they get your money you can forget about it and about getting anything in return.