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I engaged the services of Tax-Usa.net to facilitate the opening of a US local bank account, which was purported to come with a money-back guarantee if unsuccessful. Despite their failure to deliver on this service, the company has declined to issue a refund. Moreover, they recommended the establishment of bank accounts that proved to be inoperable and carried out superfluous services, for which I was billed.
Has anyone in this community encountered similar experiences with this company?
I lost a total of $1,100 on unnecessary services and $499 for bank account opening consulting services (they kept the money and refused to refund it). Additionally, they continuously uploaded my personal and company information online. Are there any agencies I can report to and sue for violating my privacy and fraud in the US?
 
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I engaged the services of Tax-Usa.net to facilitate the opening of a US local bank account, which was purported to come with a money-back guarantee if unsuccessful. Despite their failure to deliver on this service, the company has declined to issue a refund. Moreover, they recommended the establishment of bank accounts that proved to be inoperable and carried out superfluous services, for which I was billed.
Has anyone in this community encountered similar experiences with this company?
I lost a total of $1,100 on unnecessary services and $499 for bank account opening consulting services (they kept the money and refused to refund it). Additionally, they continuously uploaded my personal and company information online. Are there any agencies I can report to and sue for violating my privacy and fraud in the US?
I doubt you can do anything as you must likely accepted their terms when engaging them.
 
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I doubt you can do anything as you must likely accepted their terms when engaging them.
1 - They confirm to refund money after cannot do services (they suggest some services do not need with high price)
2 - But they never refund
3 - When I request them refund, they do not reply email; I comment on Trustpilot 1 star, then they send my privacy and company documents to some my partners
It is not goods company, money is not important
 
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Yes, but do you fulfil their requirements for a refund?

Do you offer refund?

Yes! We will refund 100% of your fees if you are unable to open the account after you passed the due-diligence process. To get the refund, you need to send us an email with the bank results of the account opening and the subject #full refund. Send the email to [email protected] not later than 30 days from the date of rejection.
 
Yes, but do you fulfil their requirements for a refund?
They do not do anything because all bank they suggest I also know and bank can not use for my business
They confirm that they will refund but changed credit their services next year (2025)
I do not need any services more because their services can not meet my target
I asked to refund and they do not refund, do not reply also
 
They do not do anything because all bank they suggest I also know and bank can not use for my business
They confirm that they will refund but changed credit their services next year (2025)
I do not need any services more because their services can not meet my target
I asked to refund and they do not refund, do not reply also
Can you do a chargeback on the payment?
 
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Thank for suggestion
I paid by credit card since March 2024. Now I cannot recall money.
You have 540 days to file a chargeback. You can call your bank.

Sending my personal paper and company paper online are braking law
Ok, but to whom did they send what? They have a privacy policy online which may not allow this. If they did, there are ways to confront them. Writing reviews in general is not a good way to get things solved.
 
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Their price so high
Their services so poor and impolite
They do not reply, do not refund and send me and my partner spam email with personal and company docs by their email [email protected]
How to call for court and where
Have you filed a chargeback on your credit card?
 
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