We are an international firm which was looking to establish a branch in the US. We approached this company, which gladly took our money to set up a Delaware company plus banking facilities.
Once we paid, the email conversations dwindled to completely nothing. Now they won't even acknowledge us after many attempts.
The amount was only $1500, but although we can accept the loss, to some this would be a substantial amount.
I have given one of their addresses, but I believe personally that these are virtual offices. I have included the bank account details of where we paid our funds below.
Account holder: Whitherspoon, Seymour & Robinson Inc.
Account number: 810000-787-8
Bank: Citizens Bank of Rhode Island
Branch: 10th and Market Street, Wilmington, DE 19801, USA
SWIFT-Code: CTZI US 33 xxx
ABA-Routing: 031101143
Peter
Canada
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