OffshoreWealth complaints 1
Keywordsaccount agreement company confirmation letter customer registration number documents eur forms fraud iban incoming funds kyc lithuanian payment system multicurrency account pacific private bank paid ppb refund reply sepa
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bank account opening
In February 2018, I've signed an agreement with offshorewealt.info with subject to open an account in USD in Pacific Private Bank (Vanuatu) for a Seychelle company. I've provided all requested documents and forms, waited till mid August for let's say KYC and finally got a reply from offshorewealth.info
Your multicurrency account at Pacific Private Bank is now open and ready to receive incoming funds.
The attached confirmation letter includes your IBAN and Customer Registration Number (CRN).
But instead of an account in USD in PPB they provided me an account in EUR in a Lithuanian payment system ( UAB "Pervesk" ) working only in SEPA and not even in the name of needed company. I've asked to refund me, as I did not get what I ordered, and they started to claim, that during the account opening PPB changed their policy and not working with USD anymore. My order of an USD account in PPB is not completed, they refuse to refund, so I suppose it is a fraud company, as they do not provide the service they got paid. If any interest I can provide screenshots of my conversations with then in Russian, filled forms and email exchanges. Be aware of this company, I've got tricked for 3000 eur...
Is OffshoreWealth legit?
OffshoreWealth earns 91% level of Trustworthiness
Perfect Trust Endorsement: OffshoreWealth achives 91% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.
Offshorewealth.info has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Our scan shows OffshoreWealth website is free from malware and phishing activities, which are types of online threats that can include viruses, worms, Trojan horses, ransomware, and other malicious code, as social engineering tactics used to trick users into sharing their personal information.
Offshorewealth.info has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
Offshorewealth.info you are considering visiting, which is associated with OffshoreWealth, is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.
However ComplaintsBoard has detected that:
- Offshorewealth.info has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The offshorewealth.info may offer a niche product or service that is only of interest to a smaller audience.
- OffshoreWealth protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.