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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 send 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) was notified that an entity called “Lending America, Inc.” is falsely claiming become certified by DBO. Lending America just isn’t A dbo-licensed mortgage lender.Lending America, Inc,. comes with been suspended by.
Fraudulent Loan Fee Solicitation
The Department of company Oversight (DBO) has gotten reports of just exactly what is apparently a advanced cost cash america loans reviews scam. A few consumers reported getting communication from Advance America/Cash Advance telling them they certainly were approved for a loan. After accepting.
Fraudulent Claim of “Keep Your House Ca” Affiliation
The Department of company Oversight (DBO) happens to be notified that the group called Leading Management Corp happens to be giving letters to people claiming an affiliation with Keep Your Home California (KYHC) and billing individuals due to their services. KYHC doesn’t have.
Phony Business Collection Agencies Ripoff
The Department of company Oversight (DBO) happens to be notified that the entity claiming become an assortment agency happens to be calling users of the attempting that is public gather on purported pay day loan as well as other debts. Law enforcement and regulatory agencies in.
Abd Al Rash > Jul 2, 2015
The Department of company Oversight (DBO) happens to be notified that the entity called “Abd Al Rashid Fahim Lending Consultant” is utilizing, without authorization, the name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is a DBO-licensed.
Phony Escrow Company Internet Site
The Department of company Oversight (DBO) was notified in regards to a website that is phony d-g-e.net – 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 Settlement
The DBO happens to be conscious that past investors in Leland Energy are increasingly being solicited by way of a purported nyc 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 keep from.
DBO Commissioner Clarifies Coinbase Licensing Reputation 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:“Numerous press records about Coinbase’s Jan. 26 launch of.