- Report: #657922
Complaint Review: TSIB Financial Corporation - Moscow Select State/Province
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Author Not Confirmed
Why?
TSIB Financial Corporation
Bolshoy Savvinskyi Peruolok 14 Moscow, Select State/Province, Russian Federation
Phone:
+79817835403
Web:
www.tsibfincorp.com
Categories:
Business Rating:
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TSIB Financial Corporation - Kim Wartluft - Andrei Platonov Asset Management - Structured Project Finance - Venture Capital Moscow Russian Federation
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.
