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Report: #657930

Complaint Review: TSIB Financial Corporation - Moscow Select State/Province

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  • Reported By: Louis — Centurion Other South Africa
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  • TSIB Financial Corporation Bolshoy Savvinskiy Pereulok 14 Moscow, Select State/Province Russian Federation

TSIB Financial Corporation Project Funding, Venture Capital, Angel Investor Moscow Russian Federation

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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.

This report was posted on Ripoff Report on 11/03/2010 05:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tsib-financial-corporation/moscow-select-stateprovince-/tsib-financial-corporation-project-funding-venture-capital-angel-investor-moscow-russia-657930. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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