LOCATION: Cayman Islands
sony ericsson, 202 hammersmith road, london, W6 7DN, united kingdom
my dad received a msg on his mobile saying that by random selection his number has won 618, 000 pounds. the msg continued to say that he had to send a scanned copy of his passport and ID to 202 hammersmith road, london, uk. it also said that he had two options as to how to receive the won money, either by electronic banking or by courier service ans they even gave the option of three courier services. I mailed my dad's number and the code they sent in the msg to his phone and i receive an email giving me three forms to full out and return... read full review »
Diamond Eternity Band
On 1/17/2011, while on my first cruise, I purchased a diamond eternity band from Magnum Jewelers in Grand Cayman. Upon returning home I had the ring immediately inspected by an extremely reputable jeweler. Imagine my shock to find out I was sold a ring with numerous defects. 2 broken diamonds, many loose stones/prongs, and a long list of other issues. I immediately contacted the company and requested a refund - which they refused. I then requested that they repair the ring to include replacing the broken diamonds. Initially they refused that... read full review »
cash-x
i singed papers for a loan of this companies online and im wodering if they are fruad are not read full review »
cayman national bank
why this bank hiring a non proffesional tellers. not only one teller but most of them..at first they give me hard time to open an account to them.why do they have to ask two reffence letter if the person is just come to the island, that doesnt make any sense..
whenever i come to deposit whether in me or in my boyfriend's account.i always forgotten what was our account #. and so his old PO Box #, cause were using a new one. this happened today this morning, 17 dec around 12pm to go at savannah Cayman National Bank.their was a teller #... read full review »
Cayman Islands
If you ever considered moving to the Cayman Islands - DON'T. Everything is massively inflated in price, there are no regulations, the Police, the Goverment and most businesses are inept.
You will be seen as ex-pat making lots of money which the locals hate and you will be taken advnatage of at every turn. If you need a part for your vehicle for example, the markup is usually 500%. Also, you will have to wait for the part - usually weeks. Typically the mechanis fixing it will be an idiot.
Mail is hit and miss. You may get your... read full review »
FIDELITY CAYMAN ISLANDS AKA BRITISH AMERICAN BANK WARNING BANK IS A FRAUD
WARNING! THIS BANK IS A FRAUD!
Between 2008 to 2009, an independent offshore bank located in the West Indies on the Caribbean island of Grand Cayman laid claims to having managed what amounted to an approximate total of nearly $197-billion in assets. Not a bad track record for any bank, however no bank as ever done what FIDELTY CAYMAN AKA FIDELITY GROUP OF GRAND CAYMAN claimed in just 3-years.
At first, the United States government claimed in a federal indictment filed in New York, NY, USA that it was just a "sham bank" with... read full review »
Diamonds International
I purchased a set of diamonds studs on 1/20/07 from DI's Cozumel, Mexico store at Avenida Rafael E. Melgar #131. The purchase price was $1,500.00 USD. When I got home I decided that I would like to upgrade the quality of my diamonds. The back of the original sales receipt clearly states that "you may receive a store credit on any jewelry purchased by you within 30 days of your purchase provided you return to DI and TI the original receipt for the item purchased along with the item in its original condition".
I contacted DI... read full review »
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