Coddan CPM Ltd represented by Ekaterina Ostapchuk
Queja 149876 Detalles

  • Fecha cuando ocurrió 08/23/2014
  • Daños Reportados: $795.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Coddan CPM Ltd represented by Ekaterina Ostapchuk is specialized in company incorporation/registration services. I have asked them to incorporate my new company in Belize. I paid the money by bank transfer on 08/06/2012. Yesterday, 08/22/2012, she (Ostapchuk) told me that the money never arrived. Today, I contacted my bank and they informed me that this is not true and will send me the transfer SWIFT. In the time being, I had already a similar problem with CODDAN CPM Ltd, concerning the incorporation of another company.
I will report this incident to the London Police and will see my UK lawyer next week.

CONCLUSION : NEVER USE incorporation and any other services offered by CODDAN CPM Ltd. UK.

My name is Stanislas Krawczyk, I'm French but I'm also UK resident. In addition, I have 3 companies in USA and about 15 all over the world.

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Resumen del Perfil de la Empresa

  • Coddan CPM Ltd represented by Ekaterina Ostapchuk logo

EstadÌsticas de la Empresa

  • Queja Contra Coddan CPM Ltd represented by Ekaterina Ostapchuk
  • Quejas Presentadas: 1
  • Daños Reportados: $795.00
Visite el Perfil de la Empresa Completo

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