TSIB Financial Corporation
Project Funding, Venture Capital, Angel Investo

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.

Company: TSIB Financial Corporation
Country: Russian Federation
City: Moscow
Address: Bolshoy Savvinskiy Pereulok 14
Phone: 79817835403
Site: tsibfincorp.com

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