ONE IBC caught overcharging for British Virgin Islands Government incorporation fees by 177% which they are not entitled to do in total contravention of BVI law to unwitting UK customers following Financial Fraudster News Investigations.
Financial Fraudster News Investigations were given details of the Hong Kong based ONE IBC's alleged fraud from by UK customer who tried to pay ONE IBC to incorporate an offshore BVI company the first instalment was a payment of $769 as advertised but directly after payment One IBC then demand a BVI Government incorporation fee of $800 said to be paid direct to the BVI Government.
Financial Fraudster News Investigations can reveal that a UK customer recently pressed ONE IBC to answer why they unlawfully charged him $800 for the BVI Government incorporation fee, One IBC agent and general manager Michael with email address This email address is being protected from spambots. You need JavaScript enabled to view it. who misdirected a UK customer for days and when after 3 days of chasing finally was told that addresses for the director and owners of the company needed to be changed implying that the customer commit fraud.
Financial Fraudster News Investigations said a source for this article paid One IBC $1569 and has requested a full and immediate refund following the abject failure to provide BVI incoporation services having fleeced a the UK customer of funds without any professional customer care of which Financial Fraudster News Investigations will be reporting on how One IBC handles this matter.
Financial Fraudster News Investigations called the BVI today andspoke to an official from the BVI Government for business the spokesman said One IBC does not have a licence to incorporate companies on the island and what they are charging is illegal and contrary to BVI law.
Financial Fraudster News Investigations has asked Paypal to comment on the sharp practices employed by One IBC.
One IBC has so far declined to comment on this article.
 One IBC Invoice | [Fraudulent Incorporation Service] | 34 kB |
| One IBC Invoice | [Fraudulent BVI Gov Fee Invoice] | 67 kB |
