Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#312223 by HannahsDad Tue Nov 15, 2016 8:05 am
The U.S. Takeovers and Acquisition Regulatory Board at http://gov.ustarb.net

Anyone referring you to this organisation is a fraudster.
Any company endorsed by this organisation is a fraud
Any deal involved is a scam


Our Mandate

As the name implies the mandate of the U.S. Takeovers and Acquisition Regulatory Board is to oversee, regulator and enforce the federal securities laws relating to corporate Takeovers and Acquisitions (T&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 takeover 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 T&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 U.S. Takeovers and Acquisition Regulatory Board must deal with is the global integration of T&A participants.

Public Information
The U.S. Takeovers and Acquisition Regulatory Board provides you with the latest public service information, including support guides, and special reports, summary of recent enforcements.
The Future of Takeovers and Acquisitions
Beginning in 1980, with President Ronald Reagan's administration, The Standford Elite Regulators and Administration has adjusted its policies to allow more horizontal takeovers and acquisitions. The states have responded by invoking their antitrust laws to scrutinize these types of transactions. Nevertheless, takeovers and acquisitions have increased throughout the U.S. economy, including the health care industry, electric utilities, telecommunications corporations, and national defense contractors.

Takeovers and acquisitions (abbreviated T&A) refers to the aspect of corporate strategy, corporate finance management dealing with the buying, selling, dividing and combining of different companies and similar entities that can aid, finance, or help an enterprise grow rapidly in its sector or location of origin or a new field or new location without creating a subsidiary, other child entity or using a joint venture. The distinction between a "takeover" and an "acquisition" has become increasingly blurred in various respects (particularly in terms of the ultimate economic outcome), although it has not completely disappeared in all situations.

Independence Ave SW, Washington, DC 20560, United States
+1 202 795 7257
[email protected]

Created anonymously 8th September 2016 for 1 year only

Advertisement

#312248 by Terminator5 Tue Nov 15, 2016 12:31 pm
FAKE




http://depfint.org/


Department of Financial Trading


Address: 1204 18th Street Northwest, Washington, DC, 20036


Email: [email protected]




The Department of Financial Trading is established to promote investor confidence in the securities and capital markets by providing more structure and government oversight. The mission of the Department of Financial Trading 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. Department of Financial Trading is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals.



Address lookup

canonical name depfint.org.
aliases
addresses 193.242.211.186


Domain Whois record

Queried whois.publicinterestregistry.net with "depfint.org"...
Domain Name: DEPFINT.ORG
Domain ID: D189340172-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-09-10T03:47:57Z
Creation Date: 2016-07-11T09:15:46Z
Registry Expiry Date: 2017-07-11T09:15:46Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: d8ea7cd60829f85d
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]





Address lookup

lookup failed gov.depft.us
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.nic.us with "depft.us"...
Domain Name: DEPFT.US
Domain ID: D49822546-US
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientHold
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Domain Status: serverUpdateProhibited
Variant: DEPFT.US
Registrant ID: FA22C96E1FE9E526
Registrant Name: Gencore Corporate Consulting
Registrant Organization: -
Registrant Address1: Room 1203, 12/F, Tower 3,
Registrant City: Tsimshatsui
Registrant State/Province: HONG KONG
Registrant Postal Code: 2736 1188
Registrant Country: Hong Kong
Registrant Country Code: HK
Registrant Phone Number: +852.85230518233
Registrant Email: [email protected]
Registrant Application Purpose: P2
Registrant Nexus Category: C31/HK

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#312249 by Terminator5 Tue Nov 15, 2016 12:43 pm
FAKE


http://gov.usrbma.org/



U.S. Regulatory Board of Mergers and Acquisitions

The U. S. Regulatory Board of Mergers and Acquisitions (USRBMA) was founded as a way to protect consumer and investor confidence in the financial markets, specifically in the arena of M&A, by providing a stronger level of framework through Government oversight.

Our aim is to protect the integrity of the commerce within the field and the partners in the transactions, whether they are stock markets, dealers, advisors, public or private funds, corporations or individuals.

We are dedicated to the accurate disclosure of necessary information pertinent to any transaction and required by good faith and compliance thereby protecting both sides of any interaction.

Critical to the ability of the Board to effectively carry out our duties is our authority of enforcement.




Contact Us

U. S. Regulatory Board of Mergers and Acquisitions (USRBMA)

1300 I Street NW,
Washington, District Of Columbia, 20005
United States
[email protected]







Address lookup

canonical name gov.usrbma.org.
aliases
addresses 162.255.118.54


Domain Whois record

Queried whois.publicinterestregistry.net with "usrbma.org"...
Domain Name: USRBMA.ORG
Domain ID: D189452042-LROR
WHOIS Server:
Referral URL: http://www.onlinenic.com
Updated Date: 2016-10-31T08:54:08Z
Creation Date: 2016-07-27T02:09:19Z
Registry Expiry Date: 2017-07-27T02:09:19Z
Sponsoring Registrar: OnlineNIC Inc.
Sponsoring Registrar IANA ID: 82
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: oln115740437
Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Phone Ext:
Registrant Fax: +852.30197491
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online

Who is online

Users browsing this forum: No registered users and 8 guests