To all site visitors and Millhouse Capital counter parties.
It has come to our attention that certain parties have begun using Millhouse Capital's name and business reputation as the basis for their attempts at fraud. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor Investorsment.
Some of these offers have begun to appear on the Internet. Typically these are offers to broker contracts in exchange for an upfront fee. To create the illusion of affiliation with Millhouse Capital, these offers often contain links to the Millhouse Capital corporate site and provide our contact details, even to the extent of using personal contact details for Millhouse Capital's management.
These offers and announcements are in no way associated with Millhouse Capital.
Millhouse Capital only sets up partnerships in person with representatives from partner organizations. We do not communicate or offer guarantees to counter parties in documents sent by email. To avoid any financial loss, please look out for the signs of fraud listed below. You may be dealing with fraudsters if:
1. You receive an emailed offer to partner with Millhouse Capital or its subsidiaries. Email attachments may include a draft contract or sample purchase order (ICPO) and bank reference. Millhouse Capital and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties.
2. You are offered better than market conditions and a significant profit.
3. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits), contract authentication or activation with state bodies or ministries (n.b. this is not required by Serbian legislation), covering transportation fees or organizing a trip for a delegation from your company to visit Serbia for a supposed meeting in the Belgrade Millhouse Capital office to sign the contract (Table Talk Meeting - ТТМ), etc.
Please also note that Millhouse Capital does not check deals with organizations outside the company.
If you receive a business proposal from any companies with a domain name similar to Millhouse Capital's or those of its subsidiaries or if you have any doubts about deals planned with our company, please contact Millhouse Capital immediately using the contact details below.
If you are the victim of fraud, please report the crime to the security services in line with Serbian legislation.
Millhouse Capital highly recommends that you ignore any suspicious business proposals. On no account should you transfer any money.
We collect information about fraudulent schemes in order to ensure the security of our potential counter parties. Please let us know if you are exposed to any attempts of fraud.
Examine business proposals carefully and do not transfer money to anyone.