ComplaintsHub.co.uk » Business & Finance » Review / complaint: Offshore Company Formations 247 - Offshore Company Formations 24/7 Fraudulent organization that steals people s money | News #19516

Offshore Company Formations 247
Offshore Company Formations 24/7 Fraudulent organization that steals people's money

You really need to know this about Offshore Company Formations 247 before you even think about doing business with them. There is a ton of fraud associated with this company. Search for yourself.

1. Their address is as follows:
788-790 Finchley Road london nw11 7tj

Now, copy and paste the entire address into Google and do a search. You will see loads of fraudulent information about this company. Here is what I find:

1. Selective Scam
www.bobbear.co.uk/selective.htmlJun 30 viii) Fake contact details from the fraudulent website: Headquarters: 788-790 Finchley Road, London NW11 7TJ Tel: 44 (0) 20 8133 7288

2. Italian Mafia Money Laundering in Battersea London SW11
www.indymedia.org.uk/en/02/422284.html? c=onFeb 17 788-790 FINCHLEY ROAD LONDON NW11 7TJ Company No. 02373000. COMPANY DIRECTORS 788-790 FINCHLEY ROAD LONDON...

3. Zamano and friends caught stealing yet again - The Scream!
www.the-scream.co.uk The Scream! TELCOS General Telcos31 posts - 8 authors - Jan 23We know their address and phone: 788-790 Finchley Road London United KingdomNW11 7TJ Telephone: 01234 341067. Fax: 01234 34070...

Administrative Contact:
Labelda, Marc
companyformations247
788-790 Finchley Road
London, England nw11 7tj
United Kingdom

It says Last Updated on: 14-Jun-12 - so, as of this posting, it's about 20 days ago, so this is, indeed the latest information as of now.

&&&&&&&

The other address associated with this company is 2 Woodbery Grove, London N12 0DR

I have included a picture that shows you where this address is. Do a Google search and then look at the map yourself and zoom into Street View on Google. It's a shady back-alley run-down apartment in a high crime area. More very suspicious information. WARNING, WARNING. This company is not to be trusted. Keep looking elsewhere.


Company: Offshore Company Formations 247

Country: United Kingdom   Region: Nationwide
Address: 788-790 Finchley Rd
Phone: 004402084926388

Category: Business & Finance

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