Check Scams, Debt Collection scams and other financial scams.
#321613 by Mike Wilson Wed Mar 08, 2017 9:41 am
http://www.deptcsd.org
100 Hamilton Plaza, Suite 101, Paterson, NJ 07505, USA
Telephone No.: +1 (973) 825-7108
Fax No.: +1 (973) 807-9438
E-mail Address: [email protected]
[email protected]


From: [email protected] [mailto:[email protected]]


Subject: Notice of Endorsement

Dear Mr. Xxxxx

Please find attached Notice of Endorsement.

Sincerely,

Jason Clark
Special Agent
Department of Compliance and Securities Division 100 Hamilton Plaza, Suite
101, Paterson, NJ 07505, USA
Phone: +1 973-825-7108
Fax: +1 973-807-9438
Email: [email protected]


Contents of attached file
NOTICE OF ENDORSEMENT
FROM : DEPARTMENT OF COMPLIANCE AND SECURITIES DIVISION
TO :
DATE : FEBRUARY 21, 2017
RE : , ET AL., Plaintiffs vs.
MURRAY MERGER GROUP, ET AL., Defendants
(Case No. 2:2016CV01976)
___________________________________________________________________________
Please take notice that the Commission on International Equity Investments
and Acquisitions is no longer handling the above-captioned case and such case
is being handled now by our agency, the Department of Compliance and
Securities Division.
The above-captioned case has been endorsed by the former agency to our agency
due to the latter’s more streamlined investigation process in money
laundering, securities fraud and other related cases. All future
correspondence, notes and other documents in relating to the above-captioned
case should be directed to the following:
Department of Compliance and Securities Division
100 Hamilton Plaza, Suite 101
Paterson, NJ 07505, USA
Tel: +1 (973) 807-9438
Fax: +1 (973) 825-7108
Email: [email protected]
Be advised that the Special Agent in Charge, Mr. Jason Clark, has been reassigned
and shall be in touch with you soon to continue providing you the
services on our behalf.
Rest assured that we will provide you a vital assistance in facilitating the
investigation of this case.
Sincerely,
_________________________
Mr. Harold Varner
Chairman
Department of Compliance and Securities Division

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#335954 by Mike Wilson Sat Aug 05, 2017 9:46 pm
www.deptcsed.org The latest version of this scam website.

Department of Compliance and Securities Division
100 Hamilton Plaza, Suite 101,
Paterson, NJ 07505
USA

Department of Compliance and Securities Division Hotline
Phone: +1 (973) 825-7108

Email us your inquiries and requests
[email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#424337 by TechWizard Mon Mar 15, 2021 9:24 am
One of my clients received some emails from the new version of this domain - http://deptcsed.org/

Note the dated looking website with 2002-2016 in the copyright on the footer. Scammers are requesting funds which should always raise alarm bells. This is a scam, do not send this 'organisation' money.

Copy of the scam email below:
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