by HannahsDad
Sun Jul 02, 2017 2:32 pm
The Sun-Life Financial Security Commission at http://sunlifefsc.com
Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” involved is a scam.
Created anonymously 13th December 2016 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.
The Sun-Life Financial Security Commission’s role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. The Sun-Life Financial Security 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 Sun-Life Financial Security 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 fair, honest, and efficiency, the Sun-Life Financial Security 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 Sun-Life Financial Security Commission is the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.
Sun-Life Financial Security Commission
2015 Ayrsley Town Blvd, Suite 202, Charlotte, North Carolina, 28273
Telephone: 000.000.0000
Fax: 000.000.0000
Email: [email protected]
Created anonymously 13th December 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