SFM Offshore: SCAMMERS. SFM Offshore: Offshore Company Registration - Incorporation
Complaint
Jim Wilson
Country: United States
Jim Wilson
58 min ago
Country: United States
Beware of these guys. I sent them $750 for a corp. then they send me an invoice saying I need to the send them another $750 dollars for fees and and and. I took more than a year to get the corporation after have to call them and email countless times. When they said they had the papers they refused to send them because now that a year had passed I owe them another $750 for registrant agent for the year that I did not even have he corp. They are just a bunch of scammers and would never have even registerd the company if I did not threaten them. They just try to wait you out till you forget about it.
they change their names often. these are the old ones.
SFM Corporate Services SA 16.03.2013
SFM, Swiss Financial Management SA 27.08.2009
Swiss Financial Management SA
the companies below have the same address
Gentle Wave Shipping SA, en liquidation in breakup Genève c/o Fidulem International SA
rue Adrien-Lachenal 20
Fiduciaire Germanier & Ouraied SA Genève rue Adrien-Lachenal 20
Parcitas SA Genève rue Adrien-Lachenal 20
Trans-Agri Holding SA Genève rue Adrien-Lachenal 20
Atelier d'Architecture Archiconcept A 33 Jean Zryd et Maurice
Bénédict Fontanet Genève yes no president of the board of directors individual signature 07.03.2013
Reza Afshar Genève yes no member individual signature 07.03.2013
Christian Terbois Versoix no yes authorized signatory joint signature 02.07.2012
Jonas Hafid Petit-Lancy no yes authorized signatory joint signature 07.11.2012
Christian Jordan Meyrin no yes authorized signatory joint signature 23.01.2013
Owners
No Data available
Participations
No Data available
Shab
Pub. Date Content
07.03.2013
people
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 23.01.2013, p. 0/7028996). Fontanet Bénédict, de Thônex, à Genève, est membre et président du conseil d'administration avec signature individuelle.
23.01.2013
people
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 16.11.2012, p. 0/6934770). Signature collective à deux a été conférée à Jordan Christian, de Carouge (GE), à Meyrin.
16.11.2012
audit
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 07.11.2012, p. 0/6921356). A. GAUTIER, Société Fiduciaire SA (CH-660-2102001-6) n'est plus organe de révision.
Nouvel organe de révision: BDO SA (CH-660-0813995-4), succursale à Vernier.
07.11.2012
people
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 17.10.2012, p. 0/6894088). La procuration de Guizelli-Levina Olga et Lancon Philippe Georges est radiée. Hafid Jonas signe désormais collectivement à deux; sa procuration est radiée.
17.10.2012
capital
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 02.07.2012, p. 0/6746112). Augmentation ordinaire du capital-actions de CHF 200'000 à CHF 500'000, à savoir de CHF 300'000, par l'émission de 300 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions: CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 10.10.2012.
Comments
Website
56 min ago
http://www.sfm-offshore.com/
Also I paid for a bank account that I never got.
same company
45 min ago
Offshore company, company formation, nominee directors and ...
www.offshorecompany.ch/
Offshore company : create your offshore company with SFM (corporate) services SA. ... Offshore Company Formation, Nominee services, Virtual offices : SFM ...
Corporate Services - Offshore company, company formation ...
www.offshorecompany.ch/corporate-services.html
Offshore company formation : setup your offshore company with sfm. ... OFFSHORE COMPANY, corporate services, offshore company registration : SFM ...
Who we are - Offshore company, company formation, nominee ...
www.offshorecompany.ch/who-we-are.html
SFM Offshore, company formation with bank account opening. Home | Corporate ... SFM is a company specialized in Trusts and Corporate Services. We are amember of many ... SFM (corporate services) SA is a registered trademark. We are ...
Another Complaint.
29 min ago
http://www.scambook.com/report/view/225035/SFM-Corporate-Services-SA-Complaint-225035-for-$5,000.00
Applied to purchase an aged off the shelf company. Funds were transferred and accepted. Identity checks insisted on information that simply did not exist, everything that could be supplied was supplied (full copy of passport etc). We asked for the money back they refused stating they would not refund any money. They therefore refused to refund the money or transfer the company, so we were left with nothing. The following year they sent us another bill for management services of the company we did not even own! The whole time they continue to insist they are correct - even though they have our money, and have refused to provide what we have paid for. A check through google has found other instances where people have had similar problems, they threaten them with legal action until the posts are removed.
Christian Jordan Finance Director at S
25 min ago
Christian Jordan
Finance Director at SFM Services SA
Geneva Area, Switzerland
Financial Services
Guizelli-Levina Olga
25 min ago
Olga Guizelli-Levina
Lancon Philippe Georges
24 min ago
Philippe Georges Lancon
Philippe Georges Lancon de Frankreich
22 min ago
Philippe Georges Lancon de Frankreich à Veigy-Foncenex ...
www.moneyhouse.ch/.../lancon_philippe_georges... - Translate this page
Portrait de Philippe Georges Lancon à Veigy-Foncenex aus Frankreich: âge, anciens domiciles, profession, situation de famille et de logement.
Philippe Georges Lancon - professional career, private address and ...
www.moneyhouse.ch/en/p/philippe+georges-lancon
Background information on Philippe Georges Lancon's current position, his career and private address and hometown.
Philippe Georges Lancon from Frankreich in Veigy-Foncenex ...
www.moneyhouse.ch/en/p/lancon_philippe_georges.../index.htm
You must log in with your access data or register to view more information about the activity focus of Philippe Georges Lancon. The registration is for free and ...
philippe georges - Adresse et téléphone sur PagesBlanches, l ...
www.pagesjaunes.fr/.../r/philippe.georges - Translate this page
Trouvez toutes les coordonnées de philippe georges sur PagesBlanches, ... De Georges Philippe + détails .... chem Cadenière 13680 LANCON PROVENCE ...
Philippe Georges Lancon - Publikationen
databot.ch/Philippe-Georges-Lancon.../publication... - Translate this page
Jul 1, 2009 – Philippe Georges Lancon aus Frankreich in Veigy Foncenex, F.
ReviewCatalog.com
11 min ago
SFM is on the front page of ReviewCatalog.com and ReviewCatalog.com is on the front page of SFM
hmmmmmmmm.
Scam Companies pay to be on the site and they can write all the good reviews they want and no bad reviews get posted. Pretty good scam http://reviewcatalog.com
SFM Corporate Services S.A ripped me off and I tried to post a bad review on http://reviewcatalog.com and Nope. They have SFM on the front page of the site so probably SFM owns them.
58 min ago
Country: United States
Beware of these guys. I sent them $750 for a corp. then they send me an invoice saying I need to the send them another $750 dollars for fees and and and. I took more than a year to get the corporation after have to call them and email countless times. When they said they had the papers they refused to send them because now that a year had passed I owe them another $750 for registrant agent for the year that I did not even have he corp. They are just a bunch of scammers and would never have even registerd the company if I did not threaten them. They just try to wait you out till you forget about it.
they change their names often. these are the old ones.
SFM Corporate Services SA 16.03.2013
SFM, Swiss Financial Management SA 27.08.2009
Swiss Financial Management SA
the companies below have the same address
Gentle Wave Shipping SA, en liquidation in breakup Genève c/o Fidulem International SA
rue Adrien-Lachenal 20
Fiduciaire Germanier & Ouraied SA Genève rue Adrien-Lachenal 20
Parcitas SA Genève rue Adrien-Lachenal 20
Trans-Agri Holding SA Genève rue Adrien-Lachenal 20
Atelier d'Architecture Archiconcept A 33 Jean Zryd et Maurice
Bénédict Fontanet Genève yes no president of the board of directors individual signature 07.03.2013
Reza Afshar Genève yes no member individual signature 07.03.2013
Christian Terbois Versoix no yes authorized signatory joint signature 02.07.2012
Jonas Hafid Petit-Lancy no yes authorized signatory joint signature 07.11.2012
Christian Jordan Meyrin no yes authorized signatory joint signature 23.01.2013
Owners
No Data available
Participations
No Data available
Shab
Pub. Date Content
07.03.2013
people
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 23.01.2013, p. 0/7028996). Fontanet Bénédict, de Thônex, à Genève, est membre et président du conseil d'administration avec signature individuelle.
23.01.2013
people
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 16.11.2012, p. 0/6934770). Signature collective à deux a été conférée à Jordan Christian, de Carouge (GE), à Meyrin.
16.11.2012
audit
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 07.11.2012, p. 0/6921356). A. GAUTIER, Société Fiduciaire SA (CH-660-2102001-6) n'est plus organe de révision.
Nouvel organe de révision: BDO SA (CH-660-0813995-4), succursale à Vernier.
07.11.2012
people
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 17.10.2012, p. 0/6894088). La procuration de Guizelli-Levina Olga et Lancon Philippe Georges est radiée. Hafid Jonas signe désormais collectivement à deux; sa procuration est radiée.
17.10.2012
capital
SFM Corporate Services SA, à Genève, CH-660-2601006-8 (FOSC du 02.07.2012, p. 0/6746112). Augmentation ordinaire du capital-actions de CHF 200'000 à CHF 500'000, à savoir de CHF 300'000, par l'émission de 300 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions: CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 10.10.2012.
Comments
Website
56 min ago
http://www.sfm-offshore.com/
Also I paid for a bank account that I never got.
same company
45 min ago
Offshore company, company formation, nominee directors and ...
www.offshorecompany.ch/
Offshore company : create your offshore company with SFM (corporate) services SA. ... Offshore Company Formation, Nominee services, Virtual offices : SFM ...
Corporate Services - Offshore company, company formation ...
www.offshorecompany.ch/corporate-services.html
Offshore company formation : setup your offshore company with sfm. ... OFFSHORE COMPANY, corporate services, offshore company registration : SFM ...
Who we are - Offshore company, company formation, nominee ...
www.offshorecompany.ch/who-we-are.html
SFM Offshore, company formation with bank account opening. Home | Corporate ... SFM is a company specialized in Trusts and Corporate Services. We are amember of many ... SFM (corporate services) SA is a registered trademark. We are ...
Another Complaint.
29 min ago
http://www.scambook.com/report/view/225035/SFM-Corporate-Services-SA-Complaint-225035-for-$5,000.00
Applied to purchase an aged off the shelf company. Funds were transferred and accepted. Identity checks insisted on information that simply did not exist, everything that could be supplied was supplied (full copy of passport etc). We asked for the money back they refused stating they would not refund any money. They therefore refused to refund the money or transfer the company, so we were left with nothing. The following year they sent us another bill for management services of the company we did not even own! The whole time they continue to insist they are correct - even though they have our money, and have refused to provide what we have paid for. A check through google has found other instances where people have had similar problems, they threaten them with legal action until the posts are removed.
Christian Jordan Finance Director at S
25 min ago
Christian Jordan
Finance Director at SFM Services SA
Geneva Area, Switzerland
Financial Services
Guizelli-Levina Olga
25 min ago
Olga Guizelli-Levina
Lancon Philippe Georges
24 min ago
Philippe Georges Lancon
Philippe Georges Lancon de Frankreich
22 min ago
Philippe Georges Lancon de Frankreich à Veigy-Foncenex ...
www.moneyhouse.ch/.../lancon_philippe_georges... - Translate this page
Portrait de Philippe Georges Lancon à Veigy-Foncenex aus Frankreich: âge, anciens domiciles, profession, situation de famille et de logement.
Philippe Georges Lancon - professional career, private address and ...
www.moneyhouse.ch/en/p/philippe+georges-lancon
Background information on Philippe Georges Lancon's current position, his career and private address and hometown.
Philippe Georges Lancon from Frankreich in Veigy-Foncenex ...
www.moneyhouse.ch/en/p/lancon_philippe_georges.../index.htm
You must log in with your access data or register to view more information about the activity focus of Philippe Georges Lancon. The registration is for free and ...
philippe georges - Adresse et téléphone sur PagesBlanches, l ...
www.pagesjaunes.fr/.../r/philippe.georges - Translate this page
Trouvez toutes les coordonnées de philippe georges sur PagesBlanches, ... De Georges Philippe + détails .... chem Cadenière 13680 LANCON PROVENCE ...
Philippe Georges Lancon - Publikationen
databot.ch/Philippe-Georges-Lancon.../publication... - Translate this page
Jul 1, 2009 – Philippe Georges Lancon aus Frankreich in Veigy Foncenex, F.
ReviewCatalog.com
11 min ago
SFM is on the front page of ReviewCatalog.com and ReviewCatalog.com is on the front page of SFM
hmmmmmmmm.
Scam Companies pay to be on the site and they can write all the good reviews they want and no bad reviews get posted. Pretty good scam http://reviewcatalog.com
SFM Corporate Services S.A ripped me off and I tried to post a bad review on http://reviewcatalog.com and Nope. They have SFM on the front page of the site so probably SFM owns them.
Comments
I payed 3600 euro for HongKong company with nominees and Panama account.
All is possible before paying, but one year after I STILL HAVE NO BANK ACCOUNT.
They created the company but the owner is AFSHAR REZA, so he have the power.
They need 6 month to told me that Panama is not possible.
They propose me exotic Bank Of Saint-Lucia instead of serious Credit Corp Bank as I payed for.
They ask me 500 euro extra bill to search for an other Bank account.
I told them that I will testify in internet, now they threat me to stop and keep the money cause I could testify on forums.
They send me lots of mails, courriers and phone call, that is very bad for privacy.
Please be advise that SFM OFFSHORE IS PURE SCAM !! I loose one year now I want my money back.
and they took one up tow week to replay to my emails , to make me bored and to push to forget the money
please stay away from them , a lot of other company offer same services with better price and more responsible.
They keep filling up forms and no follow up or fredback. When you call account managers they are either busy in neeting or out of office. I am on the verge of loosing my job as a director for which i worked for so many years. They dont know how its going to impact me and my family. Maybe we must all get toheather amd inform uae police and swiss police of these scams.