- Report: #657930
Complaint Review: TSIB Financial Corporation - Moscow Select State/Province
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Author Not Confirmed
Why?
TSIB Financial Corporation
Bolshoy Savvinskiy Pereulok 14 Moscow, Select State/Province, Russian Federation
Phone:
+79817835403
Web:
www.tsibfincorp.com
Categories:
Business Rating:
(0)
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TSIB Financial Corporation Project Funding, Venture Capital, Angel Investor Moscow Russian Federation
Report Attachments
The owners 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 also misspelled on their website. The scam probably lies in the fact that they charge a 'legal fee' for set-up of documentation for funding processing.
