Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#360662 by Photosensitive Fri Mar 30, 2018 5:23 am
MFIS Metropolitan Financial Institutions Supervisory at http://metropolitanfis.org

123 W Madison St, Unit 1200, Chicago, IL 60602
Telephone: 1.312.625.9680
Fax: 1.312.893.2249
Email: [email protected]


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


See viewtopic.php?f=10&t=143652

The Metropolitan Financial Institutions Supervisory’s role is to establish government oversight. Our mission is to protect participants in the mergers and acqusitions industry. The Metropolitan Financial Institutions Supervisory is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.

addresses 104.27.138.185 & 104.27.139.185
Domain Name: METROPOLITANFIS.ORG
Registry Domain ID: D402200000005399971-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-05T15:42:02Z
Creation Date: 2018-03-05T15:03:33Z
Registry Expiry Date: 2019-03-05T15:03:33Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Registrant Name: WhoisGuard Protected
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#371261 by Mike Wilson Mon Aug 13, 2018 3:05 am
Address for Notice:
Metropolitan Financial Institutions Supervisory
123 W Madison St., Unit 1200, Chicago, IL 60602
Attn: Robert Young
Tel: 001 312 625 9680 ext 127
Fax: 001 312 893 2249
E-Mail: [email protected]
IN WITNESS WHEREOF, the undersigned have caused this Private Stock Purchase and Escrow Agreement to be duly
executed by their respective authorized signatories as of the date first indicated above.
Name of Purchaser: Illuminate Ventures Advisor Inc.
Signature of Authorized Signatory of Purchaser:
/s/ Steve Goodson
Name of Authorized Signatory: Steve Goodson
Title of Authorized Signatory: CEO of Illuminate Ventures Advisor Inc.
Email Address of Purchaser: [email protected]
Address for Notice of Purchaser:
Contact Person: Kyle Stone
Address: c/o Illuminate Ventures Advisor Inc., 633 W 5th St, 18th Floor, Los Angeles, CA 90071
Phone: 001 323 205 3197 Fax: 001 323 978 5842 E-Mail: [email protected]
Address for Delivery of Shares (if different than above): same


See viewtopic.php?f=10&p=368264

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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