www.usmaauthority.org / www.rhineandassociates.com Scam

Anyone contacting you from this fake organization claiming they can help you recover your money is a scammer.

http://www.usmaauthority.org

US Mergers and Acquisitions Authority

Scammer has used the name Tod Avery

Contact telephone number 12027549899
1 (202)754-9899

Domain Name: USMAAUTHORITY.ORG
Domain ID: D402200000000244485-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-12-10T03:47:54Z
Creation Date: 2016-10-10T11:24:54Z
Registry Expiry Date: 2017-10-10T11:24:54Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: 92858c1a875e6e3d
Registrant Name: IT Manager
Registrant Organization:
Registrant Street: 1849 C Street NW #3286
Registrant City: Washington
Registrant State/Province: DC
Registrant Postal Code: 20240
Registrant Country: US
Registrant Phone: +1.20275449899
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

www.rhineandassociates.com Fake law firm

[email protected] Fake lawyer
+1 302 440 8368



From: [email protected]
To: <victim>
Sent:
Subj: Re: Liquidation of Longs Drug Stores Corp case file xxxxxxx

Dear Mr. <victim>,

I can confirm that we have received the signed Stock Redemption Agreement, and I have already sent it to our Regulators, at the US Mergers and Acquisitions Authority to be processed.

Once we have had a response from US Mergers and Acquisitions Authority, we will then provide the contact details of your assigned Regulator Agent so you can contact them directly and allow them to approve your signed agreement over the phone.
Please await the details of your assigned Regulator Agent to proceed.


Kind regards,

Nathan Stokes
Rhine & Associates
800 North King Street
Wilmington, DE 19801
Website: www.rhineandassociates.com
Tel.: +1 302 440 8368
E-Mail:[email protected]

Additional information on this scam that is targeting victims in the UK

https://www.fca.org.uk/news/warnings/rhine-associates


Address: 800 North King Street, Wilmington, Delaware, DE19801, United States

Tel: +13024408215, +13024408247, +13024408372, +13024408368, +13024408379

Website: www.rhineandassociates.com

Email: [email protected], [email protected], [email protected], [email protected]

Another fake law firm used in this ongoing scam


http://www.couringtonlaw.com
[email protected]
28 State Street, Boston MA 02109
+1-617-221-7146

From: <[email protected]>
Subject: Re: Liquidation of EUPA International Corporation - Case File xxxxxx

Cc: Todd Avery <[email protected]>

Dear <removed>


We have now received details of your Regulator Agent. Todd Avery, who is copied into this email, has been assigned to your case file.


Please could you call Todd Avery at your earliest convenience quoting your case file number: xxxxxxx


Your Regulator Agent will go through the documents, and as long as everything is in order, he will be able to sign this case file off and request the release of the funds from escrow.


Please find the details:

Agent Todd Avery
US Mergers and Acquisitions Authority
1849 C STREET NW, # 3286, WASHINGTON, DC 20240
Tel: (001) 2027549899
E-Mail: [email protected]


Once you have spoken to him, could you please send me a quick email or call to keep me updated so we can complete this case file as efficiently as possible.


I will await your confirmation that you have spoken to them.



Kind regards,


Josh Porter
Courington Law
28 State Street,
Boston MA 02109
Website: http://www.couringtonlaw.com
Tel.: + 1 617 532 4102
E-Mail: [email protected]

Partial contents of attached file

The Shareholder presently owns 2xxxx4 shares of the issued and outstanding capital stock of EUPA International Corporation (the “Shares”),
The Shareholder wishes to sell to the Company and the Company wishes to redeem from the Shareholder, 2xxxx4 Shares, (the “Subject Shares”) on the terms and conditions set forth in this Agreement.
In consideration for the mutual promises, covenants, and Agreements made below, the parties, intending to be legally bound, agree as follows:
Agreement
1. Sale & Redemption of Shares
The Shareholder hereby sells to the Company, and the Company hereby redeems from the Shareholder, all of the Subject Shares identified in “Schedule A” for an aggregate purchase price of US $100,000
(or US $xxxx per share).
2. Payment of Purchase Price; Delivery of Shares
Simultaneously with the execution and delivery of this Agreement by the Company and the Shareholder:
(2a) The settlement date of this agreement shall be no more than 7 days after the date of this contract. After which time, a new Notice of Default will be issued to the Shareholder.
COURINGTON LAW
Courington Law LLP
28 State Street, Boston MA 02109
1-617-221-7146
[email protected]
http://www.couringtonlaw.com
3. Compliance with State Corporation's Laws
The Company‟s Board of Directors has determined that the redemption of the Subject Shares is in compliance with the financial conditions required by the state of Massachusetts in connection with the repurchase of the shares of stock of a Massachusetts corporation.
4. Representations & Warranties
The Shareholder represents and warrants to the Company that:
(4a) s/he is the owner, beneficially and of record, of all of the Subject Shares free and clear of all liens, encumbrances, security agreements, options, warrants and restrictions, and
(4b) s/he has full power to transfer the Subject Shares to the Company without obtaining the consent or approval of any third party.
5. Expenses
The Company shall pay all costs and expenses incurred or to be incurred in negotiating and preparing this Agreement and in closing and carrying out the transactions contemplated by this Agreement.
6. Attorney Fees
If either party is required to retain the services of any attorney to enforce or otherwise litigate or defend any matter or claim arising out of or in connection with this Agreement, then the prevailing party shall be entitled to recover from the other party, in addition to any other relief awarded or granted, its reasonable costs and expenses (including attorneys' fees) incurred in the proceeding.
7. Entire Agreement
The parties acknowledge that this Agreement expresses their entire understanding and Agreement, and that there have been no warranties, representations, covenants or understandings made by either party to the other except such as are expressly set forth in this section. The parties further acknowledge that this Agreement supersedes, terminates and otherwise renders null and void any and all prior Agreements or contracts, whether written or oral, entered into between the Company and the Shareholder with respect to the matters expressly set forth in this Agreement.
8. Binding Effect
This Agreement shall be binding upon and shall inure to the benefit of the parties in this Agreement and their respective heirs, legal representatives, successors and assigns.
9. Legal Notices
All notices, demands or consents required or permitted under this Agreement shall be in writing and shall be delivered by email to the respective parties at the addresses set forth above or at such other address as such party shall specify to the other party in writing. Any notice required or permitted to be given by the provisions of this Agreement shall be conclusively deemed to have been received on the day it is delivered to that party.

The scam is still alive

[email protected]

MR Victim name
cc Nathan Stokes

CFR #666 666

I just wanted to take a moment to introduce myself, I am Agent Matthew Price, I have been assigned to oversee your case file for US Mergers and Acquisitions Authority. Mr Avery has been reassigned within the division, and will be overseeing other areas. I hope that should you have any questions or need assistance with your accounts, you will feel free to contact me via phone or email. My contact details are :


Matthew Price
Registrar Agent
US Mergers & Acquisitions Authority
1849 C Street NW, # 3286
Washington D.C. 20240
Website: www.usmaauthority.org
Tel: +1 202 899 9013
E-mail: [email protected]


At US Mergers and Acquisitions Authority we endeavor to service all. Please annotate your Case File number for your records. Should you require further assistance please contact me at the appointed details below.


Best Regards,


Matthew Price
US Mergers & Acquisitions Authority
1849 C Street NW, # 3286
Washington D.C. 20240
Website: www.usmaauthority.org
Tel: +1 202 899 9013
E-mail: [email protected]


Please Note: Do not respond to unsolicited emails that
claim to come from The United States Mergers & Acquisitions Authority, The USMAA does not use email to request
personal or financial information, forward suspicious emails to [email protected]
United States Mergers & Acquisitions Authority,
1849 C STREET NW, # 3286, WASHINGTON, DC 20240