Consumer reviews and reports on scam companies, bad products and services Company Formation USA Inc Fraud of Internet
23rd of Mar, 2011 by User582500

Fraud of working under cardea group AG I would like to expose one fraud company in front of the general
public. Around 2 months back we paid 300 USD for the incorporation of
our company in USA, they assured us that our company will be registered
in USA in just one week and it has been more than 2 months and our
company is not yet incorporated. The company also took the money and do not respond to our emails, they also do not pick up the phone. The owner of the company is some guy with the name Dr. Michael Rau which claims to be A CPA but is a big big Fraud. Every time we call him up, he cuts the phone and most of the time their phone
is held on answering machine. I also tried to call his germany number
and his brother picked up the phone and asked me to file a fraud case
against Michael Rau. He threat me that we cant do anything
against Michael Rau and our money will never be returned. After the
last call made to michael rau on march 20, 2011. He never picked up the
phone and we have spent more than 200 USD in making him the calls. He gave us lot of excuses for making the payment, first he said that he
will not be able to refund the money as his paypal account has got some
problem, then he asked us to send request via moneybookers which again
was declined stating that he also has problem with money bookers and
later we asked him to make a wire transfer to us which is not done yet. I would hereby like to warn the public who are using the services of this
company or about to use to be alert before making the payments to this
guy. Below I am also posting some of the emails exchanged with the company owner Michael Rau. The company operates a bigger fraud network under multiple domains which is
given here to alert people coz they fraud people with multiple domains. I am also exposing their contact numbers in order to make people more aware about them. Company Formation USA Inc
[email protected] Kontakt USA
Tel.: 1-239-628-3524 Fax: 1-800-886-9294 Kontakt Deutschland: Tel: 089-74560946 Fax: 089-998 299 6867 Cardea Group AG Cardea AG [email protected] Cardea Group AG [email protected] Cardea AG
3540 days ago by Miwara
This post is from Michael Rau of Company USA:
Posting anonymously is not a way to solve problems.
But there are no problems.Because this posting is a Spam.
I don't accept Paypal payments so I received no money and have no problems with an Paypal account.
I don't use the Cardea Group for my business, this is the company of one of my clients.
The domains listed fo not belong to me:
the phonenumbers listed in Germany are wrong . Please call me at +49-89-41617243.
Please state as well which company I'm supposted to form and which jurisdiction and of course your name.
I believe you are an competitor using this way to decry other companies.
Michael Rau
Company USA
3533 days ago by DrMiwara
Ha ha ha, nice respone, "Dr." Rau.
"Dr." Michael Rau is a well known frautster in Germany and Austria, who has gone bankrupt, leaving unpaid bills for about 20 mio Euros.

He is a total idiot, an asshole, and a prick. Many people are going after him, but his German phone number is forwarded to Austria and his German address is a maildrop.

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