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Ripoff Attempts To Rip Off Consumers in False Solicitation About Signal Oil Fraud Payment
A 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 situation against Signal Oil. A Los is claimed by the callers Angeles, CA lawyer 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 licensed by DBO. Lending America is not A dbo-licensed home loan company.Lending America, Inc,. even offers been suspended by.
Fraudulent Loan Fee Solicitation
The Department of Business Oversight (DBO) has gotten reports of just what is apparently a fee scam that is advanced. Several customers reported getting communication from Advance America/Cash Advance telling them these people were approved for a financial loan. After accepting.
Fraudulent Claim of вЂњKeep Your House CaвЂќ Affiliation
The Department of company Oversight (DBO) is notified that the group called Leading Management Corp happens to be delivering letters to individuals claiming an affiliation with Keep Your Home California (KYHC) and billing individuals due to their solutions. KYHC does not have any.
Phony Business Collection Agencies Scam
The Department of company Oversight (DBO) happens to be notified that the entity claiming become a group agency happens to be calling people of the general public attempting to collect on purported pay day loan and other debts. Police and agencies that are regulatory.
Abd Al Rash > Jul 2, 2015
The Department of company Oversight (DBO) happens to be notified that an 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 Business Web Site
The Department of company Oversight (DBO) was notified about a website that is phony d-g-e.net вЂ“ this is certainly utilizing, without authorization, the title, target and business recognition quantity of Diamond worldwide Escrow, Inc. Diamond worldwide is really a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO is actually conscious that previous investors in Leland Energy are now being solicited by way of a purported ny State-licensed attorney claiming to are employed by 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 statement that is following correct erroneous reports that Coinbase Exchange has have a peek at this site gotten regulatory approval through the State:вЂњNumerous press records about CoinbaseвЂ™s Jan. 26 launch of.