Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Dec 19, 2017 1:35 pm
Sanderson Consultants at http://www.sanderson-consultants.com

Supervision inquiry, investor alert: [email protected]

Warning here: http://english.fss.or.kr/fss/eng/html/popup.html

We provide a broad range of investment banking services to a diverse group of corporations, financial institutions, investment funds and governments. Services include strategic advisory assignments with respect to mergers and acquisitions, divestitures, corporate defense activities, restructurings, spin-offs and risk management, and debt and equity underwriting of public offerings and private placements, including local and cross-border transactions and acquisition financing, as well as derivative transactions directly related to these activities.
That has been copied word for word from the SEC's decription of Goldman Sachs
See https://www.sec.gov/Archives/edgar/data ... 382/R9.htm

Sanderson Consultants
Level 41 Gangnam Finance Center 152 Teheran-Ro Seoul, Korea 66236
Email: [email protected]</p>
Phone: +82-2-2008-3245
Address is virtual offices

addresses 124.6.61.130
Domain Name: SANDERSON-CONSULTANTS.COM
Registry Domain ID: 1987905895_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2017-11-30T04:22:23Z
Creation Date: 2015-12-17T07:41:57Z
Registry Expiry Date: 2018-12-17T07:41:57Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS17.APC.SG
Name Server: NS18.APC.SG
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Email: sanderson-consultants.com-owner@custome ... cycorp.com
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