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Ripoff Attempts To Rip Off Consumers in False Solicitation About Signal Oil Fraud Payment
A most most likely phony law practice is calling individuals by phone and providing to deliver them a percentage of funds recovered for investors in a securities fraudulence instance against Signal Oil. The callers claim a Los Angeles, CA attorney called Palmer & Associates has.
Phony Home Loan Company License
The Department of company Oversight (DBO) happens to be notified that the entity called вЂњLending America, Inc.вЂќ is falsely claiming become certified by DBO. Lending America is certainly not A dbo-licensed home loan company.Lending America, Inc,. also offers been suspended by.
Fraudulent Loan Fee Solicitation
The Department of company Oversight (DBO) has gotten reports of exactly exactly what seems to be a fee scam that is advanced. A few consumers reported correspondence that is receiving Advance America/Cash Advance telling them these were authorized for the loan. After accepting.
Fraudulent Claim of вЂњKeep Your House CaвЂќ Affiliation
The Department of company Oversight (DBO) happens to be notified that a group called Leading Management Corp happens to be giving letters to individuals claiming an affiliation with Keep the Home California (KYHC) and asking individuals for his or her solutions. KYHC doesn’t have.
Phony Business Collection Agencies Ripoff
The Department of company Oversight (DBO) happens to be notified that the entity claiming become a group agency was calling people in the attempting that is public gather on purported pay day loan as well as other debts. Police force and agencies that are regulatory.
Abd Al Rash > Jul 2, 2015
The Department of company Oversight (DBO) happens to be notified that the entity called вЂњAbd Al Rashid Fahim Lending ConsultantвЂќ is making use of, without authorization, the true name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is really a DBO-licensed.
Phony Escrow Company Site
The Department of company Oversight (DBO) was notified about a website that is phony d-g-e.net вЂ“ that is utilizing, without authorization, the title, address and business recognition quantity of Diamond worldwide Escrow, Inc. Diamond worldwide is just a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO is mindful that previous investors in Leland Energy are increasingly being solicited by a purported nyc attorney that is state-licensed to have now been employed because of hawaii of California to make contact with them regarding $6.5 million in funds he claims to put on from.
DBO Commissioner Clarifies Coinbase Licensing Status in Ca
Department of company Oversight Commissioner Jan Lynn Owen today issued the following statement to correct erroneous reports that Coinbase Exchange has gotten regulatory approval through the State:вЂњNumerous press reports about CoinbaseвЂ™s Jan. 26 launch of.