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1  Economy / Scam Accusations / Re: ORBIS Solutions a SCAM? You decide! Orbis Money Transfer & Investment - Security on: October 02, 2019, 03:10:25 PM
"In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies, this not means that they are part of the unsuccesfull projects that you call "scamms"."


Isnt it a bit too coincidental that all or most of the companies these ladies opened are related to a scam? If they are proper lawyers, they should investigate what kind of company they are board member of. The owners of these companies ruin people's lifes. The company I was scammed by is called MENTIS PARTNERSHIP OU. Oh what a coincidence, also based in Estonia, on the most famous address of Tallin: Roosikrantsi Street 2-K485, 10119, Tallinn, Harju County, Republic of Estonia.

This company is owned by Simeon Socratous, a Cypriot man born 15/08/1975.
When I search for his information, I see the name of Mere Paju and Kristine Akopjanjan popping up:
https://scorestorybook.ee/story/simeon-socratous-persoonilugu?id=623889

Ah, they helped the poor Mr Socratous registering a company in Estonia. The ladies are too good for this world.
Or too dumb as lawyers to investigate properly and to make sure they act in a legal manner.

If they have nothing to do with the scam, then why are they involved in all kind of scam companies?


 
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