by HannahsDad
Thu Jun 22, 2017 2:52 pm
Department of Global Pacific Mergers & Acquisitions at http://deptglpma.org
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam
Replaces the suspended http://www.deptgpma.org
Created anonymously 9th June 2017 for 1 year only
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam
Replaces the suspended http://www.deptgpma.org
As a watchdog for the financial sector, Department of Global Pacific Mergers & Acquisitions is responsible for ensuring that our member firms maintain a high standard of professional conduct and ethics in all business they carry out with the investing public.
Company Check
Please use this tool to check a company holds a current license to provide investment services and also to make you, the potential investor aware of any disciplinary action both pending and closed against the company.
Complaint Registration
If you have been approached by an unlicensed company with an offer of financial products or services, you may use this page to report the company to Department of Global Pacific Mergers & Acquisitions.
Department of Global Pacific Mergers & Acquisitions relies on such reports from clients all around the world to ensure that our black list of cold callers and fraudulent brokers is up to date.
3030 N Rocky Point Dr W, # 150 Tampa, FL 33607, United States
Phone Number: +1 (813) 210-8119
Fax Number: +1 (813) 315-6647
Email Address: [email protected]
Created anonymously 9th June 2017 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