Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#397075 by Photosensitive Sun Sep 15, 2019 3:52 pm
United States Liquidations and Compensation Board (USLCB) at https://uslcb.org

Pennsylvania Avenue, Capitol Hill, Washington DC, 20004, USA
Email: [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.


To establish good oversight is the USLCB’s main priority. Our task is to protect all associates when filing for outstanding certification in various sectors, and over the last thirty years there has been a growth in filings for documentation throughout the industry. The USLCB main priority is the disclosure of critical data, policing laws of registration, and safeguarding participants who have to deal with various entities and individuals.

The crux of the USLCB’s effectiveness is its authority to enforce. Every year we bring increasing levels of enforcement actions on firms and individuals that fall foul of U.S legislation. Such infractions could be: accounting fraud, the supply of misleading data.

addresses 172.96.186.147
Domain Name: USLCB.ORG
Registry Domain ID: D402200000001929222-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-12T09:23:09Z
Creation Date: 2017-03-31T12:15:13Z
Registry Expiry Date: 2020-03-31T12:15:13Z
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: ok https://icann.org/epp#ok
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: NS13.HAWKHOST.COM
Name Server: NS14.HAWKHOST.COM
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