Amy H.
They are a total scam
They are a scam, they scammed me out of 3000 dollars. They promised that they would be able to open an account. After I answered several questoins, they come back and told me the bank would not open the account for me. I then asked for a refund, and they told me that it was not possible. Furthermore, this whole process was a year long process and they basically just kicked me around for a year until fooling me to finally pay 3000 dollars. Afterwards, they would just find some random reason telling you that the account wouldn't be opened then refuse to refund. Basically they scammed me out of 3000 dollars.
Response from GetBizToUSASep 14, 2021
We didn’t have a proper banking solution for Wan (the client from China who wrote this review) for over a year. Then a regional bank we have good connections with agreed to set up account for them. The account was opened but the client provided faulty address for bank letter and acted strangely. Because of suspicious behavior the risk department of the bank got involved and got some questions. The client provided mixed information to the risk department. Initially the client had claimed it was a digital marketing agency then they said it’s an e-commerce. The client used different names, different addresses. It all triggered red flags and the account got closed. Unfortunately this isn’t something we are responsible for or have any influence on after account is opened. As a courtesy we have offered an alternative solution with different bank to the client. Also client’s friend who left a positive review here has had an active and functional account opened with our assistance for over a year. In the past before that situation the client already was threatening us with negative reviews because we couldn’t find a banking solution for them though paying us nothing. Wan, We are sorry for your frustration but we are not responsible for your communication with the bank and risk department decisions after your account is opened. This is not the way to communicate by pressuring us with negative reviews. Please respond to our emails with proposed alternatives. Let’s discuss. Best, GetBizToUSA Team




