Commonwealth Regulatory Board Phone: +1-617-209-7605

Commonwealth Regulatory Board at http://www.commregboard.net

As the name implies the mandate of the Commonwealth Regulatory Board is to oversee, administer and enforce the federal securities laws relating to Corporate Mergers and Acquisitions (M&A).
Secondary to our primary mandate but of no less importance, we interact with the various corporate and legal entities we may encounter during a merger or acquisition.
In addition, we have a responsibility to ensure that all parties involved in any transaction conduct their business in a fair and transparent manner.
We believe that good regulation is good for business, when fraud does occur; it damages the integrity of the entire M&A industry, we adopt a policy of strict adherence and interpretation of the appropriate Federal and State legislation's.
One of the key trends the Commonwealth Regulatory Board must deal with is the global integration of M&A participants.

Join to our Team
The Commonwealth Regulatory Board currently employs over 200 staff, this is a mixture of permanent staff and fixed term contract staff. Temporary staff and specialist technical staff are also contracted as and when our business needs determine. As an independent statutory body the staff of Commonwealth Regulatory Board are not Civil Servants.

What’s in it for you?
We like to think that our staff are some of the best in the international regulatory environment. We provide a long term commitment to personal development. Career opportunities within Commonwealth Regulatory Board are diverse and your long term career prospects in the finance sector generally can benefit greatly from your experience with the institution..

800 Boylston Street, 11th Floor, Boston, Massachusetts, 02199
Phone: +1-617-209-7605

Created anonymously 7th April 2015 for 1 year only and subsequently renewed for a further year

Now CRB - Commonwealth Regulatory Board at http://commregboard.us

800 Boylston Street 11th Floor Boston Massachusetts 02199
+1-617-209-7605

Created 17th July 2016 for 1 year only

Email: [email protected]

Dear ,

As promised, herewith below is the confirmation regarding the SOHM, Inc. acquisition in relation to your transaction:



SOHM, Inc. has stated that there are no legal actions pending that would hinder your dispersal and there will be no other regulatory issue/s outstanding that would in any way delay your transaction. We can also confirm that once the payment of USD $9,000.00 towards the acquisition of defaulted shares is received by this agency, your completion sum will be released to you three (3) business days after the clearance of your funds.



In the meantime, please find attached wire transfer instructions of the transfer agent assigned to your account.

To facilitate swift clearance of funds, please ensure all details on the attached instructions are included in the telegraphic transfer. Once the transaction is completed, please furnish us a copy of the telegraphic transfer receipt either by fax or email in order that we can reconcile your payment promptly.
Should you require any further clarification regarding this matter, please contact our office directly.



Sincerely,



Ms. Lucy Owen
Director of Overseas Accounts
Commonwealth Regulatory Board
800 Boylston Street, 11th Floor,
Boston, Massachusetts, 02199
Phone: 001 617 517 3029 Ext.145
Fax: 001 617 933 7680

Email: [email protected]

[email protected]
Tel: 001 781 957 1153
Fax: 001 781 723 8475

From: Commission on International Equity Investments and Acquisitions [mailto:[email protected]]
Sent:

Subject: MONEY LAUNDERING AND SECURITIES FRAUD CASE

Dear Mr. <victim>,

We are writing to inform you that our Agency is conducting an investigation on a money laundering and securities fraud case and according to the database recovered by one of our task force, you made a direct deposit to one of the accounts of the companies in question namely,: Murray Merger Group and its affiliates.

Having spoken to other victims from all over the world, we believe that these transfers were made for the purpose of investments specifically for the sale and purchase of your securities. Since we are mandated by law to inform you of this litigation, we are trying to reach out to all the victims to inform that there is a pending Class Action Suit in the Federal Court against these companies.

Through the course of the investigation, we were able to follow the money and paper trail of these fraudulent companies which led us to the Philippines. Since we were able to locate an account under the name of the defendants, a Temporary Restraining Order (TRO) has already been filed and applied on the account, therefore, no one will be able to move or touch the account until such time that the case is over. Moreover, since we just had a major breakthrough, we are going to file a claim against the companies in question and hopefully return the money lost from the all possible victims plus interest and damages.

You will find attached to this email the following documents:

1. Notice of Class Action Lawsuit;
2. Watch List; and
3. Complaint Form.

IF YOU WERE OR ARE: A VICTIM OF THE COMPANIES LISTED IN THE DOCUMENTS PROVIDED OR AT ANY TIME BOUGHT SHARES, MADE PAYMENTS REGARDING THE SALE OF SHARES OR MADE ANY DIRECT DEPOSITS TO THE ACCOUNTS OF THE DEFENDANTS IN RELATION TO THE SALE AND PURCHASE OF SHARES AT ANYTIME FROM MARCH 1, 1995 TO THIS PRESENT DAY, YOU ARE QUALIFIED TO APPLY FOR CLASS MEMBERSHIP.

The purpose of this post is to ALERT you that you may have been a victim of Money Laundering and Securities Fraud. And as such, be advised that you have the privilege of joining the Class Action Lawsuit against the said companies.

We have recently become aware of numerous scams which appear to be typical sale and purchase of shares. We are currently working with several financial institutions and governmental agencies to permanently discontinue the operation of these companies.

If you are concerned about protecting your information and demanding refunds and claims for your lost investments, kindly read through the documents. Please fill-out the attached Complaint Form and, send us any and all documents pertaining to your transactions with the said companies. As soon as we receive them, we will have them cross-checked and verified. Once this is done, specific information and findings will be disclosed to you and you will be eligible to receive any and all benefits that may be awarded as soon as the case is concluded.

Thank you for your cooperation and rest assured that we will do everything in our power to serve justice to all the victims.

In full cooperation with,

Mr. Jason Clark
Special Agent in Charge
Commission on International Equity Investments and Acquisitions Cummings Executive Suites, 400 Trade Center, Suite 5900, Woburn, Masschusetts 01801
Tel: 001 781 957 1153
Fax: 001 781 723 8475
Email: [email protected]

Contents of PDF

SCHEDULE A
NOTICE OF CLASS ACTION SUIT
(SUMMARY)
CLASS ACTION
Plaintiffs
vs.
William Campbell, Rose and Cranfield, Murray Merger Group, Finaxa Settlements, Eaton Capital Americas, Finsolve, Advance Partners LLC, Cambridge Financial Partners LLC, Impact Finance, Manning Capital Inc., Dixon Perrot and Champion, Norsk Financial, Cooper Company Management, BNY Trading, Flemming Advisory, M&A Securities Group LLC, Pacific Continental, Petro Azerbaijan Corp., Anagram Plus Inc, AUFI, Blue Torch (BTOR), Vantage Equity, UDTT, Junum Inc., Simba Mines Holdings, Douglas Ellis, Clayton Capital, East Financial Group, Fortune Gaming Corp., Instadial Tech., ISOF, Menders Prior Europe, Miller & Ross, Nanotech Industries, Raging Media Group, Sparta Matrix, TV Guide China, Warrick Management Group and its affiliates
TO: ALL William Campbell, Rose and Cranfield, Murray Merger Group, Finaxa Settlements, Eaton Capital Americas, Finsolve, Advance Partners LLC, Cambridge Financial Partners LLC, Impact Finance, Manning Capital Inc., Dixon Perrot and Champion, Norsk Financial, Cooper Company Management, BNY Trading, Flemming Advisory, M&A Securities Group LLC, Pacific Continental, Petro Azerbaijan Corp., Anagram Plus Inc, AUFI, Blue Torch (BTOR), Vantage Equity, UDTT, Junum Inc., Simba Mines Holdings, Douglas Ellis, Clayton Capital, East Financial Group, Fortune Gaming Corp., Instadial Tech., ISOF, Menders Prior Europe, Miller & Ross, Nanotech Industries, Raging Media Group, Sparta Matrix, TV Guide China, Warrick Management Group and its affiliates
THIS NOTICE MAY AFFECT YOUR RIGHTS. PLEASE READ THE COMPLETE NOTICE CAREFULLY.
I. Purpose of this
Notice.
There is now pending in the Federal Court for the Commission on International Equity Investments and Acquisitions a class action lawsuit entitled PLAINTIFFS vs. William Campbell, Rose and Cranfield, Murray Merger Group, Finaxa Settlements, Eaton Capital Americas, Finsolve, Advance Partners LLC, Cambridge Financial Partners LLC, Impact Finance, Manning Capital Inc., Dixon Perrot and Champion, Norsk Financial, Cooper Company Management, BNY Trading, Flemming Advisory, M&A Securities Group LLC, Pacific Continental, Petro Azerbaijan Corp., Anagram Plus Inc, AUFI, Blue Torch (BTOR), Vantage Equity, UDTT, Junum Inc., Simba Mines Holdings, Douglas Ellis, Clayton Capital, East Financial Group, Fortune Gaming Corp., Instadial Tech., ISOF, Menders Prior Europe, Miller & Ross, Nanotech Industries, Raging Media Group, Sparta Matrix, TV Guide China, Warrick Management Group and its affiliates, Case No. 2:2016cv01976 (the “Litigation”). This Notice explains the nature of the Litigation and informs you of your legal rights and obligations. Unless otherwise set forth, this Notice incorporates by reference the definitions set forth in the Class Action Settlement Agreement. James Reid and similarly associated people (“Plaintiffs”) filed a class action lawsuit against William Campbell, Rose and Cranfield, Murray Merger Group, Finaxa Settlements, Eaton Capital Americas, Finsolve, Advance Partners LLC, Cambridge Financial Partners LLC, Impact Finance, Manning Capital Inc., Dixon Perrot and Champion, Norsk Financial, Cooper Company Management, BNY Trading, Flemming Advisory, M&A Securities Group LLC, Pacific Continental, Petro Azerbaijan Corp., Anagram Plus Inc, AUFI, Blue Torch (BTOR), Vantage Equity, UDTT, Junum Inc., Simba Mines Holdings, Douglas Ellis, Clayton Capital, East Financial Group, Fortune Gaming Corp., Instadial Tech., ISOF, Menders Prior Europe, Miller & Ross, Nanotech Industries, Raging Media Group, Sparta Matrix, TV Guide China, Warrick Management Group and its affiliates (“Defendants”) on behalf of the Class described above. Plaintiffs allege that in the marketing, William Campbell, Rose and Cranfield, Murray Merger Group, Finaxa Settlements, Eaton Capital Americas, Finsolve, Advance Partners LLC, Cambridge Financial Partners LLC, Impact Finance, Manning Capital Inc., Dixon Perrot and Champion, Norsk Financial, Cooper Company Management, BNY Trading, Flemming Advisory, M&A Securities Group LLC, Pacific Continental, Petro Azerbaijan Corp., Anagram Plus Inc, AUFI, Blue Torch (BTOR), Vantage Equity, UDTT, Junum Inc., Simba Mines Holdings, Douglas Ellis, Clayton Capital, East Financial Group, Fortune Gaming Corp., Instadial Tech., ISOF, Menders Prior Europe,
Miller & Ross, Nanotech Industries, Raging Media Group, Sparta Matrix, TV Guide China, Warrick Management Group and its affiliates, Defendants overstate the elicit guarantee of profit and liquidation of unregistered shares. Plaintiffs allege that Defendants’ conduct constituted false advertising, unfair business practices, breach of contract, fraud, and violations of Federal Trade Commission Act 15 (U.S.C. §§ 41-58). In the Litigation, Plaintiffs would seek to recover on behalf of the Class one or more of the following remedies: (a) the right to return their investments as a full refund; (b) the right to get the full promised return on their investments; (c) statutory damages for each act of false advertising knowingly directed; and (d) punitive damages. Class Counsel and the Class Representative have concluded, after due investigation and after carefully considering the relevant circumstances and the applicable law, that it would be in the best interest of the Class to enter into Litigation in order to avoid the uncertainties and to assure that the benefits reflected herein are obtained for the Class. Class Counsel believe that the most likely recovery for the class, if any, would be a refund of the invested amount, although the percentage refunded could be lower than the percentage of the promised return that was not provided. Class Counsel believes that in light of the risks of litigation, providing this argument the Class Counsel believes that adequate compensation of class members for the loss that Class Counsel believe they suffered in allegedly not getting the return as promised in Defendants’ advertisements.
In order to be a part of the Class and receive the Class Benefit, you must complete the Complaint Form attached herewith along with the any and all documents pertaining to your transaction with William Campbell, Rose and Cranfield, Murray Merger Group, Finaxa Settlements, Eaton Capital Americas, Finsolve, Advance Partners LLC, Cambridge Financial Partners LLC, Impact Finance, Manning Capital Inc., Dixon Perrot and Champion, Norsk Financial, Cooper Company Management, BNY Trading, Flemming Advisory, M&A Securities Group LLC, Pacific Continental, Petro Azerbaijan Corp., Anagram Plus Inc, AUFI, Blue Torch (BTOR), Vantage Equity, UDTT, Junum Inc., Simba Mines Holdings, Douglas Ellis, Clayton Capital, East Financial Group, Fortune Gaming Corp., Instadial Tech., ISOF, Menders Prior Europe, Miller & Ross, Nanotech Industries, Raging Media Group, Sparta Matrix, TV Guide China, Warrick Management Group and its affiliates. Excluded Class Members are not eligible to receive the Class Benefit. Class Members may submit the Complaint Form electronically to [email protected].

Delivery to the following recipient failed permanently:

[email protected]

Is this the correct email as it has failed?

That is the correct domain; it has been shut down for fraud.

Now CRB - Commonwealth Regulatory Board at http://comregboard.us

800 Boylston Street, 11th Floor, Boston, Massachusetts, 02199
Phone: +1-617-209-7605

The lasted version of this ongoing scam.


www.deptcasd.org


I've been trying to get in touch with you for the past few days but to no
avail. Please be reminded to send your accomplished complaint form and
supporting documents so we can move ahead in verifying your position.
Looking forward to your prompt reply, thanks.

In full cooperation with,

Jason Clark
Special Agent
Department of Compliance and Securities Division
100 Hamilton Plaza, Suite 101,
Paterson, NJ 07505, USA
Phone: +1 973-825-7108
Fax: +1 973-807-9438
Email: [email protected]


Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

Now Commonwealth Regulatory Board at http://comregboard.org

800 Boylston Street, 11th Floor, Boston, Massachusetts, 02199
Phone: +1-617-209-7605

Created anonymously 24th February 2017 for 1 year only