Beaware and keep your distnace from THIS company www.GLOBAL-MONEY.com
They are a ripoff and fraudulent company.
Since 2003 we created a offshore company and paid ever since faithfully, untill by accident after sending payments EURO 1000.00 and awaiting our invoice and power of attorney after numerous complaint we discovered that this company never paid 2003 and up bills the government and other legal fees. Mounting thousands of monies paid for no service. Our last payment was made via Visa and we did a chargeback, they are today claiming they reimburse us all our monies, we received euro1000.00 our last payment made.
They claim that their notary never made payments to the government, futher more that is none of our business. We made it clear we paid you since 2003 and your company is responsible for funds and representation.
See below their smart calculation, they want to include my EURO 1000.00 and use it as part of their calculation for years unpaid and repay me with my own funds.
However I did received my EURO1000.00 Visa did not allow them to send more than what i sent them. The fact remained they and their representative in Panama never Paid for 2005 they had to refund me via Visa chargeback 2007.in 2008 One can take note that they are trying to use my EURO1000.00 and add euro 345 to pay me off for 04/05/06/07 WITH MY OWN MONEY.
Set of thieves they are FRAUD
Beware of global-money.com and it's associates companies
Global money response
Thank you very much for your e-mail.
I've been advised by our Mr. George Papadimitriou regarding this unfortunate situation involving your goodselves and our Panamanian provider that has changed his mind and went out of business. It seems all these years he was not paying anything whereas we were duly sending him monies.
However, what it was done was done and we need to see into the future now:
As we can see from the attached PDF file the total cost for all these years is US$2,450.00 (less the year 2008 for US$300.00 that you have not paid so far). Consequently the total cost (for our side) is US$2,150.00 (and/or Euro 1,345.91 as per the attached Conversion Rate Sheet).
In case you agree with this final amount to be paid to you (Euro 1,345.91 and/or US$2,150.00) we are prepared to effecting this payment within the next 24 hours via a Visa chargeback.
Awaiting to hear further from you and looking into a friendly settlement of this matter for you.
Also, wanting to apologize for any trouble caused so far with your company.
Sincerely yours
Constantinos T. Chryssoulis, LL. B
CEO - President
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