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United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)

Fraud
TypeLegal entity[sources]
NameUnited States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone209-751-4458[sources]
Websitewww.scc-us.org[sources]
Statusnot available[sources]
AddressStockton, CA 95201-9005[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 209-751-4501

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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