One IBCReviews of oneibc.com

Becareful this is a scammers because I have got scammed by sme one introduce himself as relationship manager called "Edwin Quach" he confinced me by manipulation to make the payment for opening a Netherlands company formation and he said that he will handle everything and I have asked him from the beginning about the requirements documents he said to me just CV , and copy of the passport and proof of address and a selfie holding passport, that's what he said and confirm to me that there's no other documents required anymore, I trusted him and I made the payment through PayPal for my luck because PayPal will refund back my money later, after he gets the money he started using their manipulate and trying to make doubts about me and my information every day sending to me many messages pretending that he needs another proof of address because their team didn't find anything on Google maps, and daily BLA BLA BLA BLA.... , I have enough for this after 2 weeks I demand him to cancel and get full refund of my money because I didn't receive any service from him and I knew that he is trying to scamming me and stealing my money and my informations . He said that he gives me a services and virtual office fee and other things that I didn't get any thing from him and didn't receive any documents just I was asking him about what's the services that this scam company provide and the costs he pretend this it is services and trying to cut an amount of money from the payment and refund back to me the rest this is stealing money I will not accept it. I don't recommend anyone to deal with this scam company and don't believe them they will try to manipulate you to stealing your money and your identity becareful

These people should not be trusted. I've been working with then since 2018 and I had my taxation reports delayed every year. For the last report they fraud my signature to avoid responsibility and make me the reason of the delay. At this moment they threaten me that they wont submit my report until i pay for next. I would advice for everybody to avoid this company.

Derek here, straight up Fraud, paid 5k, service cost 2k, they need to refund me the rest. It's been 3 months. No replies, no message, they've become a ghost. They are MUCH BETTER services out there. Don't waste your time with them.

I setup a company and requested for a bank account at the start of registeration. Later I decided that I do not want the bank account and they said leave the funds with us incase you want to register another company in the future which I was interested to do so at the time. I have decide not to continue so I contacted them to return my money. Now I am being told my money was used to close the company which I never asked them to do and that their will be further charges. Unfortunately this company runs as if it's a professional company but they have very unprofessional staff who only know how to lie good. I'm waiting for a response from them to take legal action if it it costs me 10,000s of thousands of dollars. Just for the satisfaction. Also will look to make a new review everyday until I hear something back. DO NOT USE THIS COMPANY AS THEY ARE WOLFS IN SHEEPS CLOTHING.

Promised to set up a Bahamas company in 10 days. It’s been already more than 20 days and all they say is that they’re waiting for the Bahamas government to reply. Why do you promise quick time if you don’t have the means to deliver??

We had the unfortunate experience of registering a company with them, for one year, then we did not want to renew the company as the business never get off the ground the following year. So we sent them instructions to shut the company down and not renew the registration. Yet despite our clear instructions they still kept the registration and keep sending threating emails demanding late payments 2 years later. They are scammers like leaches and don't seem to be able to get rid of them. Please do not use their services.

Opened an organization with them, pure scam. Fast to take your money, no services whatsoever afterward. Pure chinese old school scam.

I’m sorry but where in earth does this clown outfit get their employees from? IM chat, contacting them in English, the first question they asked was “Can you speak English?” I replied, in English “No, sorry I do not speak a word of English…” Clowns. Their mailing unsub button doesn’t work, when told about this, they said they will “pass this onto the relevant team”. Thus was repeated three times, the second time I was cut off after making a complaint about this. Thank God I never did business with these baffoons, if they can’t get something as simple as fixing the unsubscribe button, how on Earth are you meant to trust them to open a bank account of form an offshore company without screwing up & potentially costing you thousands? Everything about them screams “minimum wage” & “under skilled”. They wouldn’t last a month working for me. Response: Oh "feedback", "feedback", "feedback", "feedback", "feedback", it's all you bang on about, isn't it? If you actually tried doing something productive with your careers - as opposed to sitting there all day, copying and pasting the same "feedback" line 500 times a day - none of you would be on minimum wage. Just saying....