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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 portion 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 the entity called вЂњLending America, Inc.вЂќ is falsely claiming become certified by DBO. Lending America isn’t A dbo-licensed home loan company.Lending America, Inc,. has also 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 consumers reported correspondence that is receiving Advance America/Cash Advance telling them these people were authorized for the loan. After accepting.
Fraudulent Claim of вЂњKeep Your House CaliforniaвЂќ Affiliation
The Department of company Oversight (DBO) happens to be notified that a group called Leading Management Corp is delivering letters to individuals claiming an affiliation with Keep Your Home California (KYHC) and billing individuals for his or her solutions. KYHC does not have any.
Phony Commercial Collection Agency Scam
The Department of company Oversight (DBO) happens to be notified that the entity claiming become a group agency happens to be cash america loans review calling people in the attempting that is public gather on purported cash advance as well as other debts. Police force and agencies that are regulatory.
Abd Al Rash > Jul 2, 2015
The Department of company Oversight (DBO) was notified that an entity called вЂњAbd Al Rashid Fahim Lending ConsultantвЂќ is utilizing, without authorization, the true name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is really a DBO-licensed.
Phony Escrow Business Internet Site
The Department of company Oversight (DBO) happens to be notified of a website that is phony d-g-e.net вЂ“ that is utilizing, without authorization, the title, target and business recognition quantity of Diamond worldwide Escrow, Inc. Diamond worldwide is just a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO has grown to become mindful that previous investors in Leland Energy are increasingly being solicited by way of a purported ny State-licensed attorney claiming to have already been employed by their state of California to make contact with them regarding $6.5 million in funds he claims to put on 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.