by HannahsDad
Sat Aug 06, 2016 9:16 am
Global Financial Protection Commission at http://globalfinpc.org
Anyone referring you to this “organisation” is a fraudster.
Any company or agent they refer you to will be a fraudster.
Any “deal” they are recommending is a scam.
This site will NOT tell you that a company is a fraud OR help you get your money back.
Created anonymously 11th July 2016 for 1 year only
Anyone referring you to this “organisation” is a fraudster.
Any company or agent they refer you to will be a fraudster.
Any “deal” they are recommending is a scam.
This site will NOT tell you that a company is a fraud OR help you get your money back.
The Global Financial Protection Commission's role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. The Global 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 Global 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 Global 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 Global 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.
225 Franklin Street 26th floor Boston Massachusetts 02110
Phone: +1 (617) 963 7290
Created anonymously 11th July 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room