Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376450 by Photosensitive Mon Nov 12, 2018 7:10 am
International Finance Board at http://intfb.org

975 K St NW Washington, DC 20001 United States
[email protected]

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.


In 2017, through our aggressive vigilance, we brought 1,369 disciplinary actions against registered brokers and firms. We levied $64.9 million in fines. And we ordered $66.8 million in restitution to harmed investors. We also referred more than 850 fraud and insider trading cases to the SEC and other agencies for litigation and/or prosecution.

addresses 104.28.0.71 & 104.28.1.71
Domain Name: INTFB.ORG
Registry Domain ID: D402200000007801092-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-28T16:45:57Z
Creation Date: 2018-09-28T16:29:07Z
Registry Expiry Date: 2019-09-28T16:29:07Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
Name Server: MARIO.NS.CLOUDFLARE.COM
Name Server: ETTA.NS.CLOUDFLARE.COM
Advertisement

#381945 by adrtur Thu Feb 21, 2019 3:17 pm
I am currently in contact with the International Financial Board (975 K St NW, Washington, DC 20001)
United States
Web: http://www.intfb.org
Email: [email protected]
Tel: +(1)202 465 3144

and have a document signed by their CEO (Andrew Johnson). Other parties involved in this scam are Joseph Stone Capital LLC who are offering to purchase shares from me as part of the acquisition of McCarthur Asset Management. This dialogue commenced in December 2018 and, of course, they want payment of a derestriction fee from me before I can receive the proceeds from the share sale. Anyone else been approached by these parties ??
#382016 by Photosensitive Fri Feb 22, 2019 5:08 pm
The IFB does not exist. You are being scammed.

There is a legitimate Joseph Stone Capital LLC regulated by the SEC and FINRA but you are not dealing with the real company.

I have no idea whether the website at http://www.josephstonecapital.com belongs to the real company or whether any contact details are correct.

I believe the concept of a "derestriction fee" only exists in criminal circles!

I would suggest you get bullet-proof contact details via a legitimate broker, FINRA or similar.
#382658 by Smithy Mon Mar 11, 2019 5:17 pm
Hello, Interesting. I have exactly the same conversation with Joseph stone capital LLC. They have just informed me my shares are restricted and i need to speak to this International Financial Board to obtain instruction if my shares are still restricted or how to remove the restriction.

I have googled this IFB and found nothing but their website, if they were a legit US authority there would be loads of info on them, with their website showing 2019 seems dodgy.

Seeing the other comment on JSC being a legit company but the people calling are from a mirror company would make sense.

I have also googled the Mcarthur Asset Management company, I only found 1 article for a company in California that was formed 28 years ago and is not longer in existance, surely a bit asset management company would have a up to date website etc..
#382661 by Terminator5 Mon Mar 11, 2019 5:40 pm
https://stockbrokerfraud.com/tag/joseph ... tal-l-l-c/


FINRA Bars Joseph Stone Broker In Investigation

January 28, 2019 | Posted by : Nicholas J. Guiliano | Boilerroom, Churning, Failure To Supervise, FINRA Securities Arbitration, Penny Stock Fraud, Stockbroker Fraud, Stockbroker Fraud News, Suitability, Unauthorized Trading | 0 Comments


FINRA Bars Joseph Stone Broker In Investigation


Christopher Vincent Paul of Mineola New York a stockbroker formerly registered with Joseph Stone Capital L.L.C. has been barred from associating with any Financial Industry Regulatory Authority (FINRA) member in any capacity founded on allegations that Paul failed to comply with FINRA’s request for information potentially relating to Paul’s employment separations after being subject of […]

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

Who is online

Users browsing this forum: No registered users and 6 guests