Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Sat Sep 08, 2018 12:32 pm
US Department of Financial Services at https://usdfs.us

Email: [email protected]

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Anyone referring you to this “organisation” is a fraudster.
Any company endorsed by this organisation is a fraud
Any “deal” or “recovery” involved is a scam.


The primary directive of the Department of Financial Services is to supervise, administer and impose the federal securities laws in relation to corporate filings, and the legislative procedures relating to all documentation. Along with our prime mandate and just as important, we mediate with various legal and corporate bodies in our actions within a merger or acquisition for the freeing of all necessary documentation one the administration process has been completed.

addresses 198.252.98.30
Domain Name: usdfs.us
Registry Domain ID: D61357336-US
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-22T10:24:24Z
Creation Date: 2017-09-17T18:40:32Z
Registry Expiry Date: 2019-09-16T23:59:59Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C61357332-US
Registrant Name: Gerald McCormick
Registrant Organization:
Registrant Street: 1620 L Street
Registrant Street: Northwest
Registrant Street:
Registrant City: Washington
Registrant State/Province: DC
Registrant Postal Code: 20036
Registrant Country: US
Registrant Phone: +1.2022045130
Registrant Email: [email protected]
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