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  • Report:  #657922

Complaint Review: TSIB Financial Corporation

TSIB Financial Corporation - Kim Wartluft - Andrei Platonov Asset Management - Structured Project Finance - Venture Capital Moscow Russian Federation

  • Reported By:
    Louis — Centurion Other South Africa
  • Submitted:
    Wed, November 03, 2010
  • Updated:
    Wed, November 03, 2010
The owners of this site are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt.

All the names of directors of the company look suspicious; the names mostly refer to historic Russian figures. Their correspondence never include any form of company registration number. No email addresses under their contact link are personal in nature; they are either info@... or projects@... All references to their physical address are misspelled on their website.
Their scam probably lies in the fact that they charge a 'legal fee' for documentation set-up.
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