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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 instance against Signal Oil. A Los is claimed by the callers 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 вЂњLending America, Inc.вЂќ is falsely claiming become licensed by DBO. Lending America just isn’t A dbo-licensed mortgage lender.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 higher level charge 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 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 letters that are sending people claiming an affiliation with Keep the Home California (KYHC) and charging you individuals because of their solutions. KYHC does not have any.
Phony Commercial Collection Agency Ripoff
The Department of company Oversight (DBO) is notified that an 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 regulatory agencies in.
Abd Al Rash > Jul 2, 2015
The Department of Business Oversight (DBO) was notified that an entity called вЂњAbd Al Rashid Fahim Lending ConsultantвЂќ is using, without authorization, the true name and doctored license of Bluevine Capital, Inc. Bluevine Capital is just a DBO-licensed.
Phony Escrow Business Web Site
The Department of company Oversight (DBO) was notified of a phony site вЂ“ d-g-e.net вЂ“ that is utilizing, without authorization, the title, target and identification that is corporate of Diamond worldwide Escrow, Inc. Diamond worldwide is just a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO became conscious that previous investors in Leland Energy are increasingly being solicited by way of a purported ny State-licensed attorney claiming to have now been employed because of their state of California to get hold of them regarding $6.5 million in funds he claims to keep from.
DBO Commissioner Clarifies Coinbase Licensing Reputation in Ca
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:вЂњNumerous press records about CoinbaseвЂ™s Jan. 26 launch of.