Was introduced to Spiros Sinis and MLC Partners, LLC through a business partner. He was supposed to help us list our company or buy a public shell on the Frankfurt Stock Exchange. Six months later and $55,000 paid to Mr. Sinis we did not have a public shell or any type of listing on any stock exchange. Mr. Sinis lived in a suburb of Chicago and split his time between there and Purto Rico and he was always conveniently away when we asked to meet with him face to face. I do not know if he ever did any work or was just a slick conman talking to us on the phone and requesting documents. We eventually had our lawyer talk with him and he agreed to refund the $55,000. Both sides signed documents and releases and when it came time for Mr. Sinis to pay us according to the agreed upon documents he disappeared, never to be heard from again. We filed a complaint with the police for fraud. Do not do business with this man.
- Name: Spiros Sinnis MLC Partners, LLC
- Country: United States
- State: Illinois
- City: Puerto Rico
- Phone: 630-750-9095