CODDAN CPM LIMITED, UK
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Sirs,

I would like to inform you that the following UK company :

Name & Registered Office:
CODDAN CPM LIMITED
124 BAKER STREET, LONDON, ENGLAND, W1U 6TY
Company No. 05370296

is an ordinary SCAM company.

Coddan CPM Ltd, represented by Ekaterina Ostapchuk (phone number: 0207.935.5171, E-mail: | [email protected] ) is supposed to be specialized in incorporation/registration services in UK and offshore companies.

I have asked them to incorporate my 2 new off-shore companies.

In the first case they told me that my money (sent by wire transfer) never arrived and simply canceled my order. However, this is not true ! According to my bank, which sent me the transfer SWIFT, the Coddan CPM received my money ! When I sent the transfer slip to Ekaterina Ostapchuk and asked for reimbursement, she simply stopped all correspondence with me !!!

In the second case, she wrote me that my new company is already incorporated, but that they would like to see the “hard copy of my identification documents” before they release any information. This was enough for me!

I reported both Scams to the Metropolitan Police Station in Holborn and receive from them clear instructions that I should never send my original documents to scamers. By the way, I already send to them my notarized documents two weeks ago.

In total, I have lost more than 2.000 GBP !

Could you at least contact Coddan CPM Ltd concerning the above scams ?
I have impression that they practice this in total impunity and are sure that nobody
will disturb them, in spite of such evident crimes !

My name is Stanislas Krawczyk, I'm French but I'm also UK resident. In addition, I have 3 companies in UK, 3 in USA and about 10 other companies in others countries all over the world.

(Personal Information Removed)

Thank you in advance and best regards,

Stanislas Krawczyk
University Professor and Businessman