www.gov.us-dsr.org Fraud

www.gov.us-dsr.org

This fake agency does not exist. Anyone directing you to this site is a scammer.

Our Address is
1625 I St NW, Washington, DC 20006

Email: [email protected]


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

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

I would like some advice from some of the more experienced people on this forum.

Not sure where to start but I was contacted some time ago by a "lawyer" named George Webber ([email protected]) +1 302 396 6624 about old stock i owned in a company that was taken over. I was then put in touch with agent Michael Anderson ([email protected]) +1 202 864 1910 which is a "government regular" in hopes he would ensure a smooth legal transaction. And then he asked me for copies of my share certificates which I did not have so he put me in touch with Christopher Middlemass ([email protected]) +852 5803 9502 from yet another company.

I have now paid $6 100.00 into an escrow then I transferred $16 323.88 into an escrow waiting for my compensation for the 2nd time. I was told that the funds were transferred and was waiting for my money and now they tell me that I must pay $45 688.00 in tax.

The law firm site http://www.bradleynowell.com is suspended and http://www.usdsr.org (us-dsr.org came up after it was down) is not working either but I’m still receiving emails from them as well.

The only website that is still working is http://www.ghctransfer.com.

I expect to recieve another call from them today with it being Monday. What should I say? I know if I tell them that I believe its a scam they will completely cut contact and I will have no chance whatsoever of retrieving money. Has anybody had any luck getting money back? While I have been given some advice to just cut contact, I just need to explore every option as they have taken my savings.

Welcome to Scamwarners,

Yes, stop all contact with everyone involved.

You can file a report with your local law enforcement.

Also file a report with IC3 https://www.ic3.gov/default.aspx or Action Fraud http://www.actionfraud.police.uk/

Use caution if someone tells you they can get your money back. See Recovery Scams viewtopic.php?f=14&t=3198
viewtopic.php?f=14&t=10869

Domain Name: GHCTRANSFER.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 28-jan-2017
Creation Date: 18-jul-2013
Expiration Date: 18-jul-2017
Registrant Name: Repossessed by Go Daddy
Registrant Organization: Repossessed by Go Daddy

www.ghc-transfer.com
The latest fake site associated with this scam.

Registrar: NAMECHEAP INC.
Creation Date: 27-jan-2017
Expiration Date: 27-jan-2018

Fake escrow company

GHC Transfer was formed to provide fast, safe, and efficient escrow services to both individuals and large corporations. With our background in the finance and securites industry, we felt we could do a better job of managing transfers at a lower rate. We embrace technology and use it to become more efficient and lower our operating costs. We have developed our own software to control, monitor, and archive all transactions and data. This gives our customers access to information fast and allows our representatives to focus on you. Our system is backed by a $10,000,000 dollar insurance policy so you can always know your transactions are safe with us

Please post any emails from this scam. Be sure to remove your personal information before posting.

www.bradley-nowell.com

The latest site being used in this scam




Creation Date: 30-jan-2017
Expiration Date: 30-jan-2018

Our Address:
262 Chapman Rd #105d, Newark, DE 19702

email: [email protected]



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

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

www.ghctransfers.com

The latest version of this fake escrow company

Creation Date: 05-feb-2017
Expiration Date: 05-feb-2018

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

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