Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#339070 by HannahsDad Mon Sep 11, 2017 4:18 pm
Federal Oversight Investment Bureau at http://www.federaloib.us

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


At Federal Oversight Investment Bureau, we perform meticulous due diligence and investigations into financial services practitioners who have been flagged up as possible fraudulent companies involved in sophisticated investment scams. Federal Oversight Investment Bureau initially began operating as a non-profit organization with only the resources to cater to our modest pool of clients. But as the investment fraud industry grew exponentially since the turn of the century, our client base escalated to the point where we had to alter our business model in order to sustain our growth, so we begun charging clients a minimal fee for our services.

Our client base consists of individuals who were contacted by financial services practitioners offering investment opportunities, but needed assistance in authenticating the legality of the company who has made contact with them, in order to ascertain whether or not to conduct any business with them. Since our inception in 2006, we have gained a wealth of experience carrying out comprehensive due diligence reports on financial services practitioner from across the globe. Our expertise and services have been refined so that any client wishing to verify a company within the financial arena can call upon our services, and we will provide them with a detailed dossier of the company in question.

Federal Oversight Investment Bureau
1101 Pennsylvania Avenue Washington, District Of Columbia, 20004
Telephone +1 202 3707660
Email [email protected]

Created 15th August 2016 for 1 year only and subsequently renewed for a further year.

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