Fake company registration promisesscam

S
This review was posted by
a verified customer
Verified customer

Sirs,

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

CODDAN CPM LIMITED
124 BAKER STREET, LONDON, ENGLAND, W1U 6TY
Company No. [protected]

is an ordinary SCAM company.

Coddan CPM Ltd, UK, represented by Ekaterina Ostapchuk (phone number: 0207.935.5171, E-mail: k.[protected]@ukincorp.co.uk ) is supposed to be specialized in incorporation/registration services in UK and offshore companies, but this is an ordinary SCAM company.

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 (with original signatures of the notary).

In total, I have lost more than £ 2000 !

Could you at least contact Coddan CPM Ltd concerning the above SCAMs ?

I have impression that Coddan CPM Ltd SCAMs the customers in total impunity and is sure that nobody will never disturb them, in spite of such evident crimes !

Please note that my solicitor (Gordons Partnership LLP, 22 Great James Street, London WC1N 3ES) wrote me today : "Unfortunately, I did discover several bad reviews and complaints of poor service by Coddan. You should be aware that we may not successfully recover your payments."

I can hardly understand why nobody really seriously take into consideration internet SCAMs. Up to now, UK is still considered as one of the best places in the world for business development, finances and commerce. However, at your place I would really close the companies which only bring the shame to the country.

My name is Stanislas Krawczyk, I'm French, University Professor, but I'm also UK resident. In addition, I have 3 companies in UK, 4 in USA and about 10 other companies in others countries all over the world.

If you can advise me how to destroy this company WEB-site, please send me a mail.

My contacts: [protected]@Safe-mail.net, phone: [protected], my address in UK: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.

Thank you in advance and best regards,

Stanislas Krawczyk
University Professor and Businessman

Responses

  • Ke
    Keith Stickley Oct 31, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Thank you for the information Sonu.

    0 Votes
  • So
    Sonu Kumar Oct 02, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Keith same business was made with me

    0 Votes
  • Ke
    Keith Stickley Oct 11, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @Sonu Kumar Hi Sonu, can you tell me more about what happened?

    0 Votes
  • So
    Sonu Kumar Oct 24, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @Keith Stickley He told me buy 3 ishaki sachet from nagaland at rs 66000 each..he asked me to contact local farmer at [protected]...when i called lady pick up the call..she was telling that i m doing farming of ishaki...my office was in delhi.recently i closed the office...i m dealing online only..when i asked to meet she refused to meet...i abused her

    0 Votes
  • Ke
    Keith Stickley Sep 03, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Has anyone received further contact from a business at this address?

    0 Votes
  • Ke
    Keith Stickley Aug 28, 2017
    This comment was posted by
    a verified customer
    Verified customer

    A very interesting thread, I have emails from a company at 124 Baker Street, London, I will retrieve and post here for reference. K.

    0 Votes
  • Ne
    Neshith Aug 27, 2017
    This comment was posted by
    a verified customer
    Verified customer

    This is fake company all the certificate of our company has been copied. Life healthy pharma doenst excist in reality

    1 Votes
  • Ms
    M.Seshaiah Oct 09, 2017

    @Neshith I have also got the business offer recently. Can you share your experience about Life healthy pharma. Send me the information to S_MUPPARAJU @YAHOO.COM mail. Regards

    M.Seshaiah

    1 Votes
  • Sa
    Sathik Ahamed Aug 27, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Dr. jerry oregon.
    Tel: +[protected]
    Life healthy pharmaceutical companies ltd uk.
    Following Proposal he mailed to me.

    Comments
    Comments
    Comments
    Comments

    0 Votes
  • Na
    Narendrk Feb 28, 2017

    Is Life Healthy Pharmaceutical Co Ltd, of the same address, 124 Baker Street, registered with Company House(-registerar of companies in UK)?
    I've recd a business proposal with little or no investment. Should I go ahead???

    0 Votes
  • Ka
    Kaalia Jul 06, 2017

    @Narendrk Dear,

    reference to your email, kindly note you shall be ready to buy the samples of 3 sachets at the rate of eight hundred pounds (£800) per 40 grams’ sachet, from the farmer, because our new purchasing manager will be coming to meeting with you in your country, and you shall provide the sample to him as the farmer, and as soon as you show him the sample, he will release some money to you as down payment for the goods, payment can be made via rtgs or cheque,

    1. ishiaki is a natural herbal product, that grows in a very limited area in india, pakistan, afghanistan and some countries in meddle east

    2. it is been cultivated by a local farmer mr. sachin singh who have a daughter ms. sonam singh and a son srikant singh,

    3. the farmer is based in north east india, and have a very good structure of logistics and fright for delivering their products, their product is a very high level priority herbal product, which has tremendously help in a powerful ingredient to the pharmaceutical production for human and animal use,

    4. since the product was found in early 1990’s, by our company research lab scientist, the product has been kept so secretly because it is very limited production, it grows in a tree and the tree produces once in every year,

    5. the tree is grown in a very remote and limited area, in all of the countries, as mentioned above,

    6. a hereby recommending you to or company as the farmer to provide us the product hence forth,

    However, I advise you purchase the 3 sachets product sample from the farmer immediately as earlier advised, and you will receive the items at your home within 24 hours of your payment, as that will enable a quick traveling plans by our new purchase manager to meeting with you and to complete the business deal,

    The contact details of the farmer are as follows: [email protected], mobile: +91- [protected], contact address: house number: 102, naga village road, kohima 797001, nagaland india

    our company purchase manager will not reject the samples because I directed you to the rightful farmer whom has been supplying the seed to me when I was company purchase manager.

    Below are my personal details;
    1. my full name: dr. jerry oregon
    2. my full home addresses: 124 baker street, london w1u 6ty
    3. my date of birth: 20/10/1970
    4. my country of origin: england
    5. my occupation: doctor in pharmacy

    6. my id proof: attached
    7. my marital status: married

    8. tel: +[protected]

    Kindly acknowledge this email for further process.

    Best regards.
    Dr. jerry oregon.

    Tel: +[protected]
    Life healthy pharmaceutical companies ltd uk.

    Website: http://www.lifehealthypharma.com/home

    Attachments area

    0 Votes
  • Ne
    Neshith Jul 16, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @Kaalia You cheater [censor] **** stop using my website and certification

    Neshith shah healthylifepharma

    0 Votes
  • Ir
    Iris Panagsagan Jun 10, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I also received a job offer being an Au-Pair Teacher with a the same address listed. They promised to pay for my visa and air fair. I hope they stop offering this to people and stop these scams.

    0 Votes
  • Ca
    CanadianMan Jan 11, 2016
    This comment was posted by
    a verified customer
    Verified customer

    They have also been scamming several seniors in Canada, by calling and saying they have to send money as someone is hacking their machine from London and France and Terrorists are using their information to steal funds and if they give this company 199 they can block it and give evidence fo interpol.
    I have contacted the police in London and they seem to not care about internet scamms against people in Canada... The number they use here is [protected]. The manager or CEO is Alex... And he says his last name is Rogers but his ethnic is East Indian as his dialiq is prevelant.

    0 Votes

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    Submit

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.