We were introduced to Viktorum LLC and Günter Siegfried by the manager of the business center where our office is located. Viktorum also wanted to rent space in this business center, but then declined (perhaps it was just a scheme for acquaintance). According to Günter (who introduced himself as Sergei), they have been engaged in international logistics for a long... Читать отзыв We were introduced to Viktorum LLC and Günter Siegfried by the manager of the business center where our office is located. Viktorum also wanted to rent space in this business center, but then declined (perhaps it was just a scheme for acquaintance). According to Günter (who introduced himself as Sergei), they have been engaged in international logistics for a long time and can fulfill any complex order, so now they have decided to develop their office in Russia.
At the meeting, Günter Siegfried, together with Dmitry Gavrilov (CEO of their subsidiary Viktorum Trade LLC), explained that they are engaged in money transfers and have their own payment service Vic Pay. They are on the verge of obtaining a bank license. When asked about equipment delivery, Günter said that they have branches around the world and they can easily fulfill this order despite sanctions.
All Viktorum Group companies are active and have licenses, but all the companies are young, 1-2-3 years old, without assets. They portray activity very well. They have court cases in their favor, there is money movement, there are reviews, and small completed contracts - in other words, they have everything to create trust and the image of a young and developing company. It's a pity that this is not the case.
After concluding the contract and making an advance payment, no one from our Chinese supplier wrote or called within a week. Since we had been working with our supplier for a long time, we asked him to contact directly. The Chinese office of Viktorum, represented by Mr. Tao, concluded a contract with our Chinese supplier. But the money never reached. At first, they blamed China's slowness, then holidays, then sanctions. Meanwhile, Günter Siegfried always gets in touch via Zoom, comes up with reasons, and delays the deadline. Thus, a month passed. After we sent a pre-trial claim, a new person called us - Roman Serdega. He said that he was on a business trip, that he was the head of Viktorum Minsk LLC and was responsible for the CIS. He apologized a thousand times and promised to do everything if we gave him a week.
We were offered to conclude a contract with their British office Viktorum Capital and their Mr. Doehl. Our supplier concluded it. But the money still didn't reach under various pretexts. The entire correspondence with Roman Serdega can be reduced to delaying deadlines under any pretexts and bargaining for time. At that time, we had already filed a lawsuit against Viktorum Trade in Moscow for the amount of 21,000,000 rubles.
Our customer also sent us claims and transferred the issue to the security service. Realizing our responsibility, we are already sending money to China for a larger percentage of commission and bringing equipment in 1 month. Meanwhile, Günter Siegfried and Roman Serdega from Viktorum Minsk are still "unable to transfer money to China due to sanctions."
From our client's security service, we learn that Günter Siegfried and Viktorum Group have had similar precedents in Minsk. They took the advance payment and returned it only because of the threat of a criminal case. Viktorum is very careful on the Internet, registering on all possible websites so that you cannot find real reviews. Viktorum also has a subsidiary for microloans, we think that's where the money is sent.
At this point, Viktorum sends its lawyer Mikhail Krasilnikov to us. He also promises to fix everything, says that the company is honest and дорожит its reputation and reviews. But everything boils down only to promises. Right before the decision is made, Mikhail Krasilnikov, lawyer for Viktorum and Viktorum Trade, shows a payment order that the money has been sent to his account in Kazakhstan to simplify the payment. This money also didn't reach us. At the moment, the court has ruled on the lawsuit and we are moving to a criminal case against Viktorum, Günter Siegfried, Dmitry Gavrilov, Roman Serdega, and their lawyer.
This review is written to increase business transparency and as a description of real interaction experience. We do not claim anyone's intellectual rights; all information is publicly available on the internet.
Victorum Capital review. SCAMers or not?
At the meeting, Günter Siegfried, together with Dmitry Gavrilov (CEO of their subsidiary Viktorum Trade LLC), explained that they are engaged in money transfers and have their own payment service Vic Pay. They are on the verge of obtaining a bank license. When asked about equipment delivery, Günter said that they have branches around the world and they can easily fulfill this order despite sanctions.
All Viktorum Group companies are active and have licenses, but all the companies are young, 1-2-3 years old, without assets. They portray activity very well. They have court cases in their favor, there is money movement, there are reviews, and small completed contracts - in other words, they have everything to create trust and the image of a young and developing company. It's a pity that this is not the case.
After concluding the contract and making an advance payment, no one from our Chinese supplier wrote or called within a week. Since we had been working with our supplier for a long time, we asked him to contact directly. The Chinese office of Viktorum, represented by Mr. Tao, concluded a contract with our Chinese supplier. But the money never reached. At first, they blamed China's slowness, then holidays, then sanctions. Meanwhile, Günter Siegfried always gets in touch via Zoom, comes up with reasons, and delays the deadline. Thus, a month passed.
After we sent a pre-trial claim, a new person called us - Roman Serdega. He said that he was on a business trip, that he was the head of Viktorum Minsk LLC and was responsible for the CIS. He apologized a thousand times and promised to do everything if we gave him a week.
We were offered to conclude a contract with their British office Viktorum Capital and their Mr. Doehl. Our supplier concluded it. But the money still didn't reach under various pretexts. The entire correspondence with Roman Serdega can be reduced to delaying deadlines under any pretexts and bargaining for time.
At that time, we had already filed a lawsuit against Viktorum Trade in Moscow for the amount of 21,000,000 rubles.
Our customer also sent us claims and transferred the issue to the security service. Realizing our responsibility, we are already sending money to China for a larger percentage of commission and bringing equipment in 1 month. Meanwhile, Günter Siegfried and Roman Serdega from Viktorum Minsk are still "unable to transfer money to China due to sanctions."
From our client's security service, we learn that Günter Siegfried and Viktorum Group have had similar precedents in Minsk. They took the advance payment and returned it only because of the threat of a criminal case. Viktorum is very careful on the Internet, registering on all possible websites so that you cannot find real reviews. Viktorum also has a subsidiary for microloans, we think that's where the money is sent.
At this point, Viktorum sends its lawyer Mikhail Krasilnikov to us. He also promises to fix everything, says that the company is honest and дорожит its reputation and reviews. But everything boils down only to promises. Right before the decision is made, Mikhail Krasilnikov, lawyer for Viktorum and Viktorum Trade, shows a payment order that the money has been sent to his account in Kazakhstan to simplify the payment. This money also didn't reach us.
At the moment, the court has ruled on the lawsuit and we are moving to a criminal case against Viktorum, Günter Siegfried, Dmitry Gavrilov, Roman Serdega, and their lawyer.
This review is written to increase business transparency and as a description of real interaction experience. We do not claim anyone's intellectual rights; all information is publicly available on the internet.