Union Financial Protection Commission Tel: 1.918.236.9074

Union Financial Protection Commission at http://unionfpc.com

The Union Financial Protection Commission's role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. The Union Financial Protection Commission is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.

Crucial to the Union Financial Protection Commission's effectiveness is its enforcement authority. Each year we bring more enforcement actions against individuals and companies that break U.S laws. Typical infractions include accounting fraud, and providing false or misleading information.

Aside from administering and enforcing federal M&A laws in order to maintain fairness, honesty and efficiency, the Union Financial Protection Commission has continuously committed itself to disseminating information in a timely and efficient manner, one channel of which is through its website that offers a wealth of informational resources.

Fighting fraud however, requires teamwork. At the heart of effective protection is an educated and cautious participant. The Union Financial Protection Commission is the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.

Join our Team
The Union Financial Protection Commission currently employs over 250 staff. This is a mixture of permanent staff and fixed term contract staff. Temporary staff and specialist technical staff are also contracted as and when our business needs determine. As an independent statutory body the staff of the Union Financial Protection Commission are not Civil Servants.

What’s in it for you?
We like to think that our staff are some of the best in the international regulatory environment. We provide a long term commitment to personal development. Career opportunities within the Union Financial Protection Commission are diverse and your long term career prospects in the finance sector generally can benefit greatly from your experience with the institution..

What’s it like to work at the Union Financial Protection Commission?
You may have already formed a perception of what it might be like to work for the Union Financial Protection Commission. Perhaps from what you have read in the press, your experience of working for a regulated entity or being a consumer of financial services. The following should help you decide whether a career at the institution is for you.

Union Financial Protection Commission
321 S. Boston, Suite 305, Tulsa, Oklahoma, 74103
Telephone: 1.918.236.9074
Fax: 1.918.515.4760
Email: [email protected]

Created anonymously 26th November 2015 for 1 year only

I have been approached several times by this company, who were originally referred to me by another fraudulent company, Atlantis Capital Partners.

Valeria Diaz from Atlantis Capital phoned out of the blue one day to advise my very elderly father that they could recover the value of shares he bought some years ago from another fraudulent company Mobilestream Oil Inc. Of course, she didn't say Mobilestream was fraudulent, but that they had been "in acquisition" for some time and the largest shareholder wanted to buy out the company, therefore all other shareholders have to be recompensed. "It's the law in America" - apparently.

Still with me? Good.

So Valeria, being ever so kind, sent me details of UFPC, and me, being ever so suspicious, created an email address specifically to communicate with these people, and then sent an email to UPFC. I had a reply from a Marine Vignon along with an "account overview" explaining that my father was due $127,200 once a "de-restriction fee" of £9,600 was paid. Could this be taken off the money owed to him, I asked. The answer was No, because until the fee had been paid, the shares couldn't be sold. What a surprise.

I've now had several phone calls from this Marine Vignon, urging me to get my father to pay this fee so that he can get his money back. When I explained the reason for my caution - that the company that issued the shares was bogus, and my father had been scammed, she told me that UFPC is a legitimate company that "reports to Homeland Security every week"! She said nothing about Mobilestream or Atlantis. She said she would email me "proof" that UFPC is legit. That was over three hours ago and still no email. I'm thinking she knows I've sussed them out.

I hate to think what my father would have done if he hadn't shown me the original email from Valeria Diaz at Atlantis Capital Partners. These people are devious, cunning, cold-hearted and evil. Be Vigilant, do a little digging on the internet and never, ever, send money upfront!.

So Valeria, being ever so kind, sent me details of UFPC, and me, being ever so suspicious, created an email address specifically to communicate with these people, and then sent an email to UPFC. I had a reply from a Marine Vignon along with an "account overview" explaining that my father was due $127,200 once a "de-restriction fee" of £9,600 was paid. Could this be taken off the money owed to him, I asked. The answer was No, because until the fee had been paid, the shares couldn't be sold. What a surprise.

Thanks for posting this . It gives us some insight into how the scam is perpetrated and is similar to a "Next of Kin Scam"

There us no legitimate business reason for a US company to ask for funds to be transferred to a bank outside of the US.
[email protected]

BENEFICIARY NAME: JTE BUSINESS CONSULTANCY
ACCOUNT NUMBER: 107 552 000 284
BENEFICIARY ADDRESS: 11/F APPLEONE EQUICOM TOWER, MINDANAO
AVENUE COR. BILIRAN ROAD, CEBU
BUSINESS PARK, CEBU CITY 6000, PHILIPPINES
BANK NAME: CHINA BANKING CORPORATION
SWIFT CODE: CHBKPHMM (ADD XXX TO THE END IF BANK
REQUIRES 11 DIGITS)
BANK ADDRESS: CHINA BANKING CORPORATION BLDG. 8745 PASEO
DE ROXAS CORNER VILLAR STREET MAKATI CITY
1226, PHILIPPINES

Account noted MW
AMOUNT: US$8,250.00
MESSAGE TO BENEFICIARY: 1<removed>
Important Instructions:
1. Funds remitted will ONLY be accepted in US DOLLAR (USD).
2. Ensure ALL the following information is included on your transfer request form.
DO NOT EDIT OR ADD ANYTHING ON THE INSTRUCTIONS ABOVE AS THIS MAY RESULT IN
A DELAY OF PROCESSING THE FUNDS.
3. Message to Beneficiary has to be provided exactly as instructed.
4. A copy of the transfer receipt MUST be forwarded to our office without delay.
Union Financial Protection Commission
Address: 321 S. Boston, Suite 305, Tulsa, Oklahoma, 74103
Phone: 19182369074 Fax: 19185154760 website: http://www.unionfpc.com