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|Date||Title City, State|
1, Report #1086188
Sep 20 2013
|Sakhalin Trust Investment Company, Vitaly Polyakov, Dennis Prodko, Sergey Kostin Major global scam - spent over $20k in 'attorney fees', 'insurance brokerage', and 'ministry of justice fees' - never received loan funds transfer. Scam. Moscow Russia Author: New York, New York Unusual Rip-Off: Sakhalin Trust Investment Company Moscow, Other|
2, Report #1080035
Aug 29 2013
|Sakhalin Trust Investment Company Vitaly Polyakov loan, 5.9%, russian, nigerian Moscow 127018, Russian Federation Internet Author: Wilmington, North Carolina Loans: Sakhalin Trust Investment Company Internet|
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