Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395576 by Photosensitive Tue Aug 27, 2019 3:36 pm
New York Office of Financial Regulation at http://nyofr.org

Address : Jacob Javits Federal Building 26 Federal Plz, New York, 10278, USA
Phone : 1 716 328 0672
Fax : 1 716 625 1338
Email : [email protected] ; [email protected]

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

The Office of Financial Regulation administers and enforces compliance with the Securities and Investors Protection Act, designed to protect the investing public and promote economic growth. We regulate the sale of securities and determine compliance with the law. We are also in charge of a specialized commission, the Bureau of Financial Investigation which conducts examinations of registered entities internationally to process complaints.

Pretending to be the legitimate SIPC who can be contacted as follows:
Telephone: (202) 371-8300
Fax: (202) 223-1679
Email: [email protected]

Domain Name: NYOFR.ORG
Registry Domain ID: D402200000009752260-LROR
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2019-05-19T03:47:46Z
Creation Date: 2019-03-19T18:18:30Z
Registry Expiry Date: 2020-03-19T18:18:30Z
Registrar Registration Expiration Date:
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6022262389
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant State/Province: MA
Registrant Country: US
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM

Who is online

Users browsing this forum: No registered users and 5 guests