Regulators Desk Washington Tel: +1 (888) 665-1814

Regulators Desk Washington at http://regulatorsdeskwashington.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.

Regulators Desk Washington is organized by four major areas of responsibility: Corporations Division; Licensing Division; Securities & Audit Division; and Regulatory Compliance Division.

Desk Administration responsibilities include: Overall Desk policy direction; Informational Sales Program; Information Management Services.

The Corporations Division administers statutes related to the formation, life, and dissolution of corporations, limited liability companies, limited partnerships and limited liability partnerships. The Corporations Division also administers the statutes for trademarks, service marks, insignias and empowerment zones. If a person desires to form one of these entities, qualify an existing entity to transact business or conduct affairs in Washington, or register a mark or insignia they must submit the appropriate documents to the Corporations Division.

The Licensing Division administers several statutes related to ten professions including security guards, private postsecondary schools, and cemeteries. The Division strives to provide timely customer service through processing applications and renewals, creating certifications of record, and assisting businesses and members of the public with informational inquiries.

The Securities & Audit Division's Audit Section conducts audits of the financial records of licensees who maintain trust or escrow accounts on behalf of the public to ensure compliance with applicable laws and rules. The Examination & Registrations Section conducts examinations of Investment Advisors and Broker Dealers to ensure compliance with the Securities Act Of Washington. Under the Living Care Disclosure Act, Living care facilities are reviewed for the adequacy of their disclosures, fairness of advertising, and financial viability. The Division is responsible for coordination filings, qualification filings, and requests for exemptions, under the Securities Act Of Washington.

The Regulatory Compliance Division provides fair and uniform access to the Desk’s public records, and fair and equal due process to licensees and registrants accused of violating the statutes and rules administered by the Desk by conducting compliance conferences and coordinating or undertaking legal representation of the Desk at contested case proceedings. The Division also timely, accurately, and effectively drafts and serves the Desk’s administrative complaints, subpoenas and other legal pleadings or orders and ensures compliance with the resulting final orders.

1717 Rhode Island Ave, NW Washington, DC, 20036
+1 (888) 665-1814
[email protected]

Created anonymously 2nd June 2017 for 1 year only

Thank you for the valuable advise. I have been approached by East Coast Law Florida and IRegulators Desk Washington regarding an acquisition and its good to aware they are a scam.
How do you know the purported Regulator is fake please?

The US financial regulator (in Washington DC) is the SEC at https://www.sec.gov

I was called by someone who said his name is Oliver Knight and he represented a law firm in Boston called paramaountlawboston.com. They have a skimpy website but if you check law firms in Boston or in Massachusetts you won't find them. His story was that I have shares in a firm that has gone into liquidation but another firm wants so to buy them for $3.50 each. He sent me "contracts" to sign which refer to "the regulator". I asked him for details about this regulator and regulatorsdeskwashington.org is the answer he gave me some days later. I'm sure it's a scam. Probably, if I filled in the forms and sent them back, I'd get a call saying that my shares have been sold but the regulator requires a fee to be paid before my money can be released. I'd like to know how they manage to get a website with a .org suffix.

Welcome to Scamwarners,

Did you misspell the name of the fake site >> PARAMOUNTLAWBOSTON.COM

Thanks for the welcome!

Sorry, yes, I did mis-spell the law firm, and you've got it right.

I keep being called by a Richard Peterson from New York Regulatory Division from 001 888 665 1814 regarding shares in a company called US Commodities Inc that he claims I own . A company want to buy them from me for $151,200 but I have to pay $12,096 to have a restriction lifted on them. They are working with a so called David Goldberg from a law firm called Levine & Levine in the Bronx which operates from telephone number 001 646 905 0558. The law firm doesn't appear to exist. The 'law firm' referred me to this 'Regulator'.

Hello Savannah360 and welcome to scamwarners,
Your instincts are correct, it is a scam. The fees to lift a restriction is just scammer talk and an attempt to steal money from you.
Just ignore them without responding in any manner.

The fake law firms website http://www.levineandlevinelaws.com was first registered on September 1st. for the minimum period of one year.


Address
Levine & Levine
1 West St
New York, NY 10004, USA
Contact v+1.646.905.0558
[email protected]


If you have any emails from this scam please post them in this thread after removing your person information.

Thank you for your wonderful help Mike.

These are the email addresses of the scammers:
[email protected]
[email protected]

Hi
I’ve been strung along for over 2 weeks now and it’s now got to The I need to contact the Washington Regulator.
Unlike the other posts on here, my shares are in Global Investments incorporated. I’ve been offered $3 a share for my 49k shares. The company conducting the sale are New York Law Specialists and are based at 1101 6th Avenue New York.
At first I was drawn in, I have shares in various companies and they phoned me telling me my name, adddress and my phone number and then going on about these shares. I quick check did NOT tell me this was a scam. They provided phone numbers, I checked the company out and although it all came back good, I was never completely taken in.
I did some more checking and once I found out how to check the email address, it was then I found the site had only been up for days. I then copied and pasted text from there site and it came up with about 5 different websites with the company name being the only difference.
I did contact the fraud squad here in the U.K but sadly they couldn’t even be bothered to answer my email.
So just a warning really to others. They have several websites so you need to be on your toes. This is certainly the best attempt I’ve seen to try and scam me, not that I would ever give my bank details over a phone regardless.

Plaza