Case 6

Case 06

Alleged Company Formation & Banking

Amount: £14,000
Status: Unresolved

Summary

Mr C states he paid for company formation and banking services in a non-traditional jurisdiction.

Allegations

According to Mr C:

• Funds were paid for company registration and banking via Martin Thein

• Peter Putz confirmed receipt and asked for a larger amount to be sent

• Documents supplied later appeared to be screenshots of an online application

• No registration number or tax ID could be confirmed

• A purported local lawyer stated no completed company formation existed

• Responsibility was later attributed to a third party, which remains disputed
  

Peter Putz and Martin Thein are invited to respond to any or all allegations presented.
Any substantive response will be published in full and unedited, with timestamp.