- Report: #709501
Complaint Review: www.company-usa.com - Internet
Reported By:
Nitin Naresh -
new delhi, Internet, India
Submitted:
Updated:
-
Author Not Confirmed
Why?
www.company-usa.com
Internet, United States of America
Phone:
1-239-628-3524
Web:
http://www.company-usa.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
www.company-usa.com Company Formation USA Inc Fraud of http://www.company-usa.com/ Internet
Fraud of http://www.company-usa.com/ working under cardea group AG
I would like to expose one fraud company in front of the general
public. Around 2 months back we paid 300 USD for the incorporation of
our company in USA, they assured us that our company will be registered
in USA in just one week and it has been more than 2 months and our
company is not yet incorporated.
The company also took the money and do not respond to our emails, they also do not pick up the phone.
The owner of the company is some guy with the name Dr. Michael Rau which claims to be A CPA but is a big big Fraud.
Every time we call him up, he cuts the phone and most of the time their phone
is held on answering machine. I also tried to call his germany number
and his brother picked up the phone and asked me to file a fraud case
against Michael Rau.
He threat me that we cant do anything
against Michael Rau and our money will never be returned. After the
last call made to michael rau on march 20, 2011. He never picked up the
phone and we have spent more than 200 USD in making him the calls.
He gave us lot of excuses for making the payment, first he said that he
will not be able to refund the money as his paypal account has got some
problem, then he asked us to send request via moneybookers which again
was declined stating that he also has problem with money bookers and
later we asked him to make a wire transfer to us which is not done yet.
I would hereby like to warn the public who are using the services of this
company or about to use to be alert before making the payments to this
guy.
Below I am also posting some of the emails exchanged with the company owner Michael Rau.
The company operates a bigger fraud network under multiple domains which is
given here to alert people coz they fraud people with multiple domains.
I am also exposing their contact numbers in order to make people more aware about them.
Company Formation USA Inc
[email protected]
Kontakt USA
Tel.: 1-239-628-3524
Fax: 1-800-886-9294
Kontakt Deutschland:
Tel: 089-74560946
Fax: 089-998 299 6867
www.firmengruendung-florida.de
www.investment-usa.net
corporation-usa.com
personensuche.firmenwissen.de
www.deutsche-krankenversicherung.us
www.neubau-immo.de
www.thecardeagroup.com
Cardea Group AG
www.company-usa.com
Cardea AG
[email protected]
Cardea Group AG
[email protected]
Cardea AG
2 Updates & Rebuttals
Nitin Naresh
new delhi,Resolved
#2Author of original report
Sun, August 24, 2014
shortly after the issue of the ripoff report the issue was solved.
There was simply a misunderstanding and lack of communication.
We hired Michael Rau and his company twice to form corporations for us.
everythin was done to our satisfaction !
companyusa
Florida,United States of America
company usa-centiplex Nitin Maresh
#3REBUTTAL Owner of company
Sat, March 26, 2011
Nitin Maresh should expose himself as a criminal. We found this guy on freelancer.com where we gave him a little contarct and payed the agreed price on it. Later he thought it wasn't enough money and is trying to squezze out USD 300. from us .
He is constantly blogging negative information about our company.
(((Redacted))) has already closed his account because of similar fraud attempts with other companies. We hired a lawyer in India to file a suit against him and his company-if there is one. If you are a victim of this guy contact us.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
