FRAUD ALERT !!!! Shopcom International Ltd Sydney ,canada see all details at the following page http://www.geocities.com/albertoit2000/ Attention to all persons looking to open an offshore IBC and bank account DO NOT ORDER from the following companies http://www.geocities.com/offshoreaccounts or Shopcom International Ltd 9175 Mainwaring Road, Sidney, B.C., V8L 1J9, CANADA or United Euro-trade or http://bahamas-offshoreaccounts.com IT IS A TOTAL SCAM !!!!!!!!! it is the same person behind the different company DO NOT ORDER FROM THE above companies 1. They make you believe that you can receive a VISA GOLD with their services BUT they do not tell you anywhere that you will need to deposit 10 000 USD in the affiliated bank in order to obtain it !!!! It is only when you have paid 2000 USD to them that they put you in contact with the bank to hear the disaster and the surprise!!!! 2. They make you believe that you can have a hold mail address in Nassau Bahamas, wrong again. 3. They make you pay 2 000 USD for their service even though they buy it 399 USD from the real company offering the service!!!!!!!!!. You only discover that when the real company sends you all the paperwork to open the bank account. 4. They advertise for an online merchant account system saying that you can use it to transfer directly to your offshore account. They do not give you any technical details before ordering. when you order the package 899 USD then you discover that the company issuing the real service will sell you the same service directly for 500 USD BUT WILL NOT BE ACCEPTED BY THE proposed OFFSHORE BANK !!!!! THis scam company DOES NOT USE their online payment ON THEIR SITE BECAUSE THEY ARE TOO AFRAID THAT PEOPLE WOULD Bounce back the charge when they discover it is a total scam and fraud !!!!!! WARNING : The offshore bank will NOT ACCEPT any online merchant account for their offshore services (TOO RISKY) due to credit card fraud on internet and bounce backs which are too costly for them. *---------------------------------------------------*********** FRAUD ALERT !!!! Shopcom International Ltd Sydney ,canada your company Tripod is hosting several sites conducting a fraud and scam on offshore banking. we reported the owner of this site to al the fraud and scam sites on internet including the FBI fraud report site. http://members.tripod.com/~offshore_2/index.htm Here is the report file to all scam alert sites: Attention to all persons looking to open an offshore IBC and bank account DO NOT ORDER from the following companies http://www.geocities.com/offshoreaccounts or Shopcom International Ltd 9175 Mainwaring Road, Sidney, B.C., V8L 1J9, CANADA or United Euro-trade or http://bahamas-offshoreaccounts.com or http://members.tripod.com/~offshore_2/index.htm it is the same person behind the different companies DO NOT ORDER FROM THE above companies 1. They make you believe that you can receive a VISA GOLD with their services BUT they do not tell you anywhere that you will need to deposit 10 000 USD in the affiliated bank in order to obtain it !!!! It is only when you have paid 2000 USD to them that they put you in contact with the bank to hear the disaster and the surprise!!!! 2. They make you believe that you can have a hold mail address in Nassau Bahamas, wrong again. 3. They make you pay 2 000 USD for their service even though they buy it 399 USD from the real company offering the service!!!!!!!!!. You only discover that when the real company sends you all the paperwork to open the bank account. 4. They advertise for an online merchant account system saying that you can use it to transfer directly to your offshore account. They do not give you any technical details before ordering. when you order the package 899 USD then you discover that the company issuing the real service will sell you the same service directly for 500 USD BUT WILL NOT BE ACCEPTED BY THE proposed OFFSHORE BANK !!!!! THis scam company DOES NOT USE their online payment ON THEIR SITE BECAUSE THEY ARE TOO AFRAID THAT PEOPLE WOULD Bounce back the charge when they discover it is a total scam and fraud !!!!!! WARNING : The offshore bank will NOT ACCEPT any online merchant account for their offshore services (TOO RISKY) due to credit card fraud on internet and bounce backs which are too costly for them. Be careful conducting business with this company or hosting this company
