Complaint / review / scam report
Evrokompanii
Evrokompanii - group of fraud companies

Lviv, Ukraine
19.06.2013

Dear Sirs/Madames,

Please pay your closer attention to the following members of wide group of fraud companies based in London, UK, which working in cahoots ostensibly provide services on business consulting (company formations, banking accounts, accountancy) and immigration, and giving them any services you can be considered as accomplices of their fraud activity:

Companies:

1. COMPANY INCORPORATIONS WORLDWIDE PLC
2. EVROKOMPANII.COM LTD
3. IMMIGRATIONINTOAMERICA.COM LTD
4. IMMIGRATIONINTOEUROPE.COM LTD
5. OPEN A EUROPEAN COMPANY.COM LIMITED
6. READYMADE COMPANIES WORLDWIDE LTD
7. START AN AMERICAN COMPANY.COM LTD
8. WABA LLP


Persons:

russell@openaeurocompany.com (Company owner)
Heather Landau (Their Party’s Signatory Person for Agent Agreement)
Margarita Gladkikh (Immigration Consultant)
Ina Laicane (Company formation Consultant)


Other Consultants and their Team members:

Mark Gilbert (Director)
Alex Durham (Client Services & Marketing)
http://immigrationintoamerica.com/iie/meet-the-team/

Web-sites:

www.evrokompanii.ru
www.evrokompanii.com
www.immigrationintoamerica.com
www.immigrationintoeurope.com
www.openaeuropeancompany.com
www.eiropaskompanijas.com
www.eiropaskompanijas.ru

Detailed coordinates and web-links:

Margarita Gladkikh
Immigration Consultant
Immigration into America
Immigration into Europe
Skype - margaritaek
Tel: +44 20 8421 7499
Fax: +44 20 8421 9883
Email: info@evrokompanii.com
Web: www.evrokompanii.ru
Web: www.evrokompanii.com
Web: www.immigrationintoamerica.com
Web: www.immigrationintoeurope.com
http://www.openaeuropeancompany.com
https://www.facebook.com/pages/Open-A-European-Companycom-Ltd/113271495356258
https://www.facebook.com/pages/Company-Incorporations-Worldwide/412743315446102

Address: 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

Banking Coordinates:
HSBC BANK
73 High Street, Watford, Hertfordshire, WD17 2DS, UK.
SWIFT: MIDLGB22 IBAN: GB33MIDL40452732019000
Company Reg Number: 07342125

We are pleased and honoured this year to have just received confirmation that out of 64 companies in the UK company formation industry, the newly published study by the highly regarded “Plimsoll Group” who have been analysing business worldwide since 1987, has found Open A European Company not only to be in the top 38 but after extensive research has found we are 16th most profitable formation company in the UK, despite the current state of the world economy. We continue to grow based upon excellent customer service and giving clients exactly what they require.

Ина Лаицане / Ina Laicane
Open A European Company.com Ltd
Tel: + 44 208 421 7493
Fax: + 44 208 421 9883


Mark Gilbert (Director)


Alex Durham (Client Services & Marketing)


UK Office WABA LLP, 22 Billet Street, Taunton, Somerset, TA1 3NG
United Kingdom.
Tel.: +44 1823 321 177
Fax: +44 1823 423 400
Email: mail@waba-llp.co.uk

We have signed Agent Agreement UAMV-UKEK-090312 with them (in the attached file) and they have broken it in terms of not giving paid services and not refunding payments.

Please prevent your countries against fraud business activities of these very persons and companies up to invalidate their companies, to invalidate their visas of any kinds and to invalidate obtained UK/EU citizenship, to prohibit climb aboard planes of serious airlines as soon as possible.

We also have blacklisted these persons and companies to prevent hundreds of our worldwide clients against work with them.

Thank you.

Best regards,

Mykhailo Veklyk
M.V.Group
info@mv-property.eu
Author: micka


Offender: Evrokompanii

Country: United Kingdom   Region: United Kingdom   City: London
Site: evrokompanii.ru

Category: Business & Finance

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