Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#380633 by Photosensitive Sat Jan 26, 2019 5:03 pm
Department of Financial Securities Department at http://www.depfpc.org

Department of Financial Protection Commission
1801 Market St, Philadelphia, Pensilvania 19103 United States
Phone: 1 202 381 9003
Email: [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.


The Department of Financial Securities Department 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 Securities Department 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. The Department of Financial Securities Department is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals.

addresses 104.27.132.199 & 104.27.133.199
Domain Name: DEPFPC.ORG
Registry Domain ID: D402200000008908800-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-07T13:15:13Z
Creation Date: 2019-01-07T13:07:38Z
Registry Expiry Date: 2020-01-07T13:07:38Z
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: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DORA.NS.CLOUDFLARE.COM
Name Server: APOLLO.NS.CLOUDFLARE.COM
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