• Report: #1080035

Complaint Review: Sakhalin Trust Investment Company

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  • Submitted: Thu, August 29, 2013
  • Updated: Thu, August 29, 2013

  • Reported By: Typical Entrepreneur — Wilmington North Carolina
Sakhalin Trust Investment Company
Ulitsa Dvintsev 12/1, Internet Russian Federation

Sakhalin Trust Investment Company Vitaly Polyakov loan, 5.9%, russian, nigerian Moscow 127018, Russian Federation Internet

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This company claims to be based in Russia and issuing loans @ 5.9%. As it turns out, they will never call you. You must call their tightly guarded telephone number. When you finally speak with "Vitaly Polyakov", his thick North African accent is unmistakable. And he informs you that there is an "up-front fee of USD5000.00 that must be paid to an attorney" -- it is either that, or you must visit Russia, and pay and attorney to represent at some government office. (All the while explaining, "it's just cheaper if you send us the money in advance". Said the Nigeria. I mean Russian.


This report was posted on Ripoff Report on 08/29/2013 03:00 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sakhalin-Trust-Investment-Company/internet/Sakhalin-Trust-Investment-Company-Vitaly-Polyakov-loan-59-russian-nigerian-Moscow-12-1080035. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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