CODDAN = SCAM + PROSTITUTION
Hello,
This mail is written by the head of investigation unit of Stansan International Group:
1) Dean Phillips (dean.phillips@ukincorp.co.uk) is a VIRTUAL person who simply doesn't exist in reality.
2) CODDAN CPM LIMITED, Registration Number: 05370296, Registration Date: 21/02/2005.Registered Address : 124 BAKER STREET, LONDON, W1U 6TY is hold by two non-experienced young Russian emigrants EKATARINA and DMITRY OSTAPCHUK.
3) EKATARINA OSTAPCHUK was born on February 19th, 1982. Thus, she is now only 30 years old lassie and, in spite of that, she is theoretically a “director” of about 50 companies. By the way almost all of them are already dissolved.
4) Between companies in which Ekatrina Ostapchuk acts as director or secretary one can find such companies as :
(a) Sauna-Outlet Ltd, Company Number: 07108344, Incorporation Date: 18 Dec 2009 or (b) Fresh Kiss Cottage Limited, Company Number: 07363919, Inc. Date: 02 Sep 2010. No comments are necessary, concerning the activities of these companies.
5) Simple Google or Yahoo researches indicate also implication of CODDAN in tens of ordinary 419 SCAM affairs, such as fake lotteries, in particular.
6) And in the field of business creation and consultancy ? Once you fill-up the on-line order form, you will receive by e-mail the bill, which you must pay in advance. Once the bill is paid, your received NOTHING. They will always find a pretext for this. When you start protestations, they call the police and say that you are a person, who disturb a legitimate company to make the business. That's all, your money are lost !!!
7) To the best of our knowledge SCAM and PROSTITUTION are the main sources of revenue of Coddan CPM Limited.
