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Scam Attempts To Rip Off Consumers in False Solicitation About Signal Oil Fraud Payment
A most most likely phony attorney 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 mortgage lender.Lending America, Inc,. also offers been suspended by.
Fraudulent Loan Fee Solicitation
The Department of company Oversight (DBO) has gotten reports of just exactly what seems to be a advanced level charge scam. A few consumers reported correspondence that is receiving Advance America/Cash Advance telling them they certainly were authorized for the 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 individuals claiming an affiliation with Keep the Home California (KYHC) and billing individuals because of their solutions. KYHC does not have any.
Phony Commercial Collection Agency Ripoff
The Department of company Oversight (DBO) happens to be notified that an entity claiming become a group agency happens to be calling people in the general public attempting to 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 company Oversight (DBO) was 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 just a DBO-licensed.
Phony Escrow Business Internet Site
The Department of Business Oversight (DBO) is notified in regards to a phony site – d-g-e.net – 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 now being solicited by way of a purported ny attorney that is state-licensed to have now been employed by their state of California to get hold of 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 following statement to correct erroneous reports that Coinbase Exchange has received regulatory approval through the State:“Numerous press reports about Coinbase’s Jan. 26 launch of.