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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 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 the entity called вЂњLending America, Inc.вЂќ is falsely claiming to be certified by DBO. Lending America is certainly not A dbo-licensed mortgage lender.Lending America, Inc,. has also 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. A few customers reported getting communication from Advance America/Cash Advance telling them these people were authorized for the 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 letters that are sending individuals claiming an affiliation with Keep the Home California (KYHC) and charging you individuals with their services. KYHC doesn’t have.
Phony Commercial Collection Agency Ripoff
The Department of company Oversight (DBO) happens to be notified that the entity claiming become a group agency was calling people in the public attempting to collect on purported pay day loan along with other debts. Police force 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 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 Business Oversight (DBO) happens to be notified about a phony web site вЂ“ 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 really a DBO-licensed.
False Solicitation about Leland Energy Payment
The DBO is now conscious that previous investors in Leland Energy are now being solicited by way of a purported New York attorney that is state-licensed to have now been employed because of hawaii 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 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.