Scam SFM Corporate Services S.A Offshore Company Registration.

ComplaintsInternet ScamsScam: SFM Corporate Services S.A Offshore Company Registration.

Complaint

+2
Jim Wilson
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

12Next
  • 0
    Dennis
    | 1 reply
    E alguém conhece uma empresa séria capaz de abrir uma OFFSHORE? Pois esta por entrar em contato com a SFM e antes fiz uma pesquisa pra saber se tinha alguma reclaração, ainda bem que encontrei as reclamações de vocês.
    • 0
      Nelson replies to Dennis
      Ola vc conseguiu?Ja tentou OCRA e formation house?
  • 0
    Dennis
    And someone knows a serious company able to open an OFFSHORE? For this by contacting the SFM and before I did some research to find out if he had any reclaração, glad you found the complaints you.
  • 0
    francesco
    | 1 reply
    Who Can suggest me a serius company able to open an offshore company?
    • 0
      nelson replies to francesco
      OCRA
  • 0
    mark
    | 1 reply
    Can sameone suggest a serius company able to open an offshore bank account or company??
    • 0
      Nelson replies to mark
      OCRA,Formation house
  • 0
    Roger
    I get Scammed to.... SFM-Offshore scam me 4000$ and don´t give me nothing. No any company, no any bank account, and 3 weeks ago no any reply... Im waiting my company 8 months ago.

    rogersilva@gmail.com
    • 0
      jaybusiness
      FM OFFSHORE is pure SCAM ! total RIP OFF !!
      I've 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.
      • 0
        SFM scam
        they are fully scam be aware of them ,they are big layers and they will keep cheating you and give you promises and all are just talk , they promise to open bank account to me after 8 monthes they did not and they told me they will full refund the payment but they did not send to me ,,, please my friends stay away from them , most of them services you can do it alone
        • 0
          SFM SCAM
          I get Scammed, -2500$ USD :(

          [***]!
        • 0
          Anna
          | 1 reply
          Ok..bottom line...did any of you found a serious place where u can open an offshore company and  bank account??
          Thanks
          • 0
            Deborah replies to Anna
            I was fooled by the SFM and I lost over $ 3,000. But I opened my company and bank account in http://offshore.globaltradersacademy.org, took less than two weeks.

            They accept multiple payment methods, I paid with Paypal.
          • 0
            Obama
            which is legitimate ?
          • 0
            Bradly Owen
            SFM OFFSHORE IS A SCAM, they have robbed thousand of dollars to open a Business account never activated .DUBAI SECTION IS the baddest of all.
            • 0
              Bradley Owen
              Stay Away form these Online Sellers, they are all SCAMMERS :
              sfm Offshore ( Real SCAMMERS)
              OPM CORPORATION ( Caporaso and Partners Law Office ) SCAMMERS
              ARCADIA Consulting Ltd or EGI-Offshore, are italians SCAMMERS
              MIRALUX.CH SCAMMERS
              AZIENDE-OFFSHORE EVEDEX (  aziende-offshore.evedex.net ) ITALIAN SCAMMERS
              • 0
                Phillip
                The truth is one, if you only analyzes price will always be robbed by scammers as SFM!

                The poor will always be stolen, because they only search for low prices! The low price is the main bait of scammers! lol

                Learn to take seriously the professional life of you guys, for years I see people falling on the same blows and the same companies!

                I'd rather pay more for opening my offshore companies with Ocra Worldwide or GT Offshore Shield and have the service done with quality.

                My tip to you is this: stop looking amateur advertising in forums or sponsored links, well-established companies do not need to do this to have customers.

                Put your brains to think!
              • 0
                Merih
                | 1 reply
                This son off [***] cheat and fraud me... Take my 2300 euros for company, bank account and internet merchand account. but havent any legal documents in my hands for my company. NEVER WORK THIS [***] ALL PERSONAL NAME IS FAKE!!! Now i start legal action on INTERPOL and contact DUBAI goverment legal department
                • 0
                  bob replies to Merih
                  nope. Jonas Hafid is not fake. He is a real crook, a real person. Already scammed 100'000s
              • 0
                moises kleiman
                Thives and fraudulent company
                They asked me a lot of information and I immediately cancelled the service but they refused to give me back the money that I had paid with my credit card.
                12Next

                Post a new comment