Scam! Everyone absolutely right here! They don’t provide the services they claim to but then charge extra for what you have already paid for!

Paid upfront fees to open up a uk bank account which turned out to be a USA account which is not what we wanted!!! This took 3 months to give us something we didnt want. I cant believe they are in business and get away with very misleading sales! I think trading standards amongst others need to be made aware of their dishonest approach. Avoid! Avoid!!! Waste of money and time!!
View full review
ID
#3692127 Review #3692127 is a subjective opinion of poster.
Location
Peterborough, England

DISHONEST SCAM

I will give them 0 star if there is such an option here. I consulted with the company owner for Mauritius banking services and he told me it would not be a problem to open an account. So I made the purchase for their Mauritius Banking Service. Not somewhere else. After three months of wait, they came back saying banks in Mauritius rejected our applications. I have another agent successfully opened a Mauritian bank account for me at the same time. This only proves how unreliable TL is. So they offer me two options which will cost another 3 grands. No transparency, lack of communication and with an arbitrary terms and conditions, they just simply want to take your money and leave you hanging there with some make up stories. Thanks!
View full review
ID
#2454812 Review #2454812 is a subjective opinion of poster.
Location
Dallas, Texas

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
New Reviewer

Do not trust this company, no integrity and no conscience

Do not use this company if you want to keep your sanity, they are dishonest, constantly lie to cover lies, and have no conscience, they will try to extort as much money from you as possible offering you things you do not need and then along the way try to manipulate the situation where they can extort further money from you. I paid for their discovery service which was a waste of money, in the end I gave them the solution and paid them to implement this straight forward set up and they have failed to deliver, I have now been waiting 6 and a half months and still they are unable to open a bank account for me and parts the system we first agreed upon have been withdrawn resulting in the whole set up being useless, for some reason they try and blame me when I am nothing to do with how they operate, they will never admit when they have made a mistake or any failing on their part and instead point fingers at the customer, how convenient when they are supposed to be the professionals but they want to blame the customer, I paid my money and then after many months with nothing moving forward I ask for some results and they instead proceed on blaming me by making up untrue stories, I have never come acro