Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#296502 by HannahsDad Sat May 28, 2016 5:31 pm
Department of Regulatory Standards (DRS) at http://departmentofregulatorystandards-gov.com

Image

The Department of Regulatory Standards (DRS) was established to promote investor confidence in the securities and capital markets by providing more structure and government oversight.

The mission of the DRS is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies.

As an overseas financial services regulator you may seek information from the DRS as part of your licensing or registration processes. The DRS supports this regulator-to-regulator practice as part of our functions of monitoring and promoting market integrity and consumer protection in relation to the International financial system.

The Department of Regulatory Standards's (DRS) major policy consists of supervising, managing and implementing all federal securities laws which are related to Mergers and Acquisitions. The DRS is involved in the promotion of correct and appropriate information and also interested in protecting the interests of the investors while interacting with corporate and legal organizations they meet and get involved during the process. Following this policy, the DRS is responsible for guaranteeing a successful transaction based on just and appropriate business rules.

1745 Broadway 16th Floor New York City New York 10019
Phone: 001-347-348-0730
Email: [email protected]

Created anonymously 26th June 2015 for 1 year only

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#297282 by sidman Mon Jun 06, 2016 2:37 pm
Can someone please help me? I think my dad is being contacted by these people from this site and they are trying to scam him. Is there any way that I can find out if it is legitimate or not? He has had an email from a Robert Russo. His email address is: [email protected] and he is asking for funds to release monies regarding shares my father wants to sell. I thought it was a scam and found this on here but I need it confirmed if anyone can. :cry: :cry: :cry: :cry:
#297285 by Bryon Williams Mon Jun 06, 2016 2:46 pm
Domain Name: DEPARTMENTOFREGULATORYSTANDARDS-GOV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM

Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 30-may-2016
Creation Date: 26-jun-2015
Expiration Date: 26-jun-2016


(347) 348-0730
VoIP - Voxbone

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#297286 by AlanJones Mon Jun 06, 2016 2:48 pm
Please post the actual emails that your father has received. The email address being used is a free one, which no Government department would be using.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#297291 by sidman Mon Jun 06, 2016 3:02 pm
Im sorry Byron, but I only have access to screen shots. He wanted help with printing so I remotely took over his computer and printed them off for him. I then became suspicious when he said about paying them money so I grabbed screen shots...........
#297292 by Bryon Williams Mon Jun 06, 2016 3:08 pm
Yes, it is a scam.

The website has been suspended.

The phone number is Voip. Which means with internet access it can call and make phone calls anywhere in the world.

@consultant.com << Is a free email provider often used by scammers.

Have your father make sure he only invests with companies regulated in your country. He should do this in person.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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