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Ripoff Attempts To Rip Off Consumers in False Solicitation About Signal Oil Fraud Payment
A 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. 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 an entity called “Lending America, Inc.” is falsely claiming become certified by DBO. Lending America just isn’t A dbo-licensed home loan company.Lending America, Inc,. even offers been suspended by.
Fraudulent Loan Fee Solicitation
The Department of company Oversight (DBO) has gotten reports of exactly just just what is apparently a advanced level cost scam. A few customers reported correspondence that is receiving Advance America/Cash Advance telling them these were authorized for the loan. After accepting.
Fraudulent Claim of “Keep Your House Ca” Affiliation
The Department of Business Oversight (DBO) happens to be notified that a group called Leading Management Corp happens to be delivering letters to individuals claiming an affiliation with Keep the Home California (KYHC) and charging you individuals for his or her solutions. KYHC doesn’t have.
Phony Commercial Collection Agency Ripoff
The Department of Business Oversight (DBO) happens to be notified that the entity claiming to be a group agency happens to be calling people in the attempting that is public gather on purported cash advance along with other debts. Police force and agencies that are regulatory.
Abd Al Rash > Jul 2, 2015
The Department of Business Oversight (DBO) happens to be notified that the entity called “Abd Al Rashid Fahim Lending Consultant” is utilizing, without authorization, the true name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is a DBO-licensed.
Phony Escrow Business Web Site
The Department of company Oversight (DBO) happens to be notified of a phony internet site – d-g-e.net – this is certainly utilizing, without authorization, the title, target and identification that is corporate of Diamond Global Escrow, Inc. Diamond worldwide is just a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO is actually mindful that previous investors in Leland Energy are now being solicited by way of a purported nyc attorney that is state-licensed to are employed because of their state of California to get hold of them regarding $6.5 million in funds he claims to put up from.
DBO Commissioner Clarifies Coinbase Licensing Reputation in California
Department of company Oversight Commissioner Jan Lynn Owen today issued the statement that is following correct erroneous reports that Coinbase Exchange has gotten regulatory approval through the State:“Numerous press records about Coinbase’s Jan. 26 launch of.
