Beware of a dirty business maker

Discussion in 'Identified as Spammer or SCAMMER' started by northwind, Apr 18, 2017.

  1. northwind

    northwind New Member

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  2. Titoff

    Titoff New Member

    Hello! Please let me know the name of your company and your name, so I can see the issue. Information on our web site is truthful and open for public. The process of IBC formation is straight forward, there is no way we can refuse to perform upon receipt of payment. The only scenario when we will not complete configuration of a company - when the client unable or unwilling to provide his KYC, such as notarized passport and utility bill. In all other cases configuration of any company takes 24-48 hours. I would like you to share with us what was your experience, so I can see if our actions were appropriate.
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  3. EricVN

    EricVN New Member


    Titoff Realty ...scammer or not scammer?

    any other feedback?
  4. Titoff

    Titoff New Member

    Dear Readers! I would like to state that the message posted by northwind is baseless accusation. Must be some competitor. My company is licensed by International Financial Services Commission. Please see my company listed on the Government web site. We are 86. https://www.ifsc.gov.bz/licensed-service-providers/list-a/
    Belize IBC Registry - lists my company as a licensed registered agent - http://www.ibcbelize.com/staff-members/titoff-realty-ltd/
    We are members of the Belize Chamber of Commerce and Industry - http://www.belize.org/item/titoffrealtyltd/
    We are members of the Association of Real Estate Brokers of Belize - http://www.arebb.com/company/show/id/96

    I believe that northwind is the real scammer here.