Its disaster, they promise that they can do it various services just to pay and they dont remit money back for non doing, so is cheating. They are one man show stating that my manager my board etc but in real its only him extorting money. I going to report to police for paid 3300 doll for non used services which they are not returning back telling me story they did something etc which is not true.
Very poor management, never refer to anyone for this, bad customer service, never respond on time, I didn't receive any response for more than three weeks for which i had to shift on some other company.
Don't know how I missed this site when researching off shore company set ups.
Has anyone actually got the company set up or is it just a trail of emails that lead nowhere?
I think I might be in the same loop, 8 weeks down the line
I did a Bank transfer to a European bank account bank account - anyone successful in contacting the bank to get a refund if this is a scam company?
I will let you know I get on!
I used another firm TB accountants 307 and 309 Winston House, 2 Dollis Park, London N3 1HF but they invoiced me from this company TBA-Associates so they are the same scam company
They keep open and close companies to keep scamming people
They outsource their service to China, customer service is a horror dishonesty lack of communication
They took my money and did not provide the service they promised to do not counting the time wasted
We should all consider collective claim (class action law suite
I got ripped of 6000 EUR with company formation. There were 30+ emails exchanged with stalling and empty promises.
THE ENTIRE COMPANY IS RUN WITH ONE RUSSIAN GUY.
HE IS THE ONE MAN SHOW TO STEAL YOUR MONEY. I AM CONTACTING THE BANK TO FIND OUT THE WAY HE MOVES THE MONEY.
BEWARE!
Dear Mr. Pierre Marc Benitah
The services contracted to TBA & Associates have been duly provided. Altough the process took more time than we expected, as we as a Company Formation Service Provider, some time pending on third party bodies, such as Registrar os Companies, Notaries, Banks etc... All the services have been duly provided as contracted, and all of them, including remote corporate bank account opening. Since the account was opened for your company, we had no previous email communications from you.
Please do not hesitate to contact any person in our offices.
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- Sitejabber’s sole mission is to increase online transparency for buyers and businesses
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Dear Nair.
As your direct Corporate Manager, all the services contracted have been duly provided.
I´m trying to reach you for almost 2 months with regards to documents that have been requested to be signed and return back, and unfortunately we had no further feedback from you.
Please do not hesitate to contact me and/or any of our Manager to move forward when you are back.