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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 offering to deliver them a percentage of funds recovered for investors in a securities fraudulence situation against Signal Oil. A Los is claimed by the callers Angeles, CA law firm 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 licensed by DBO. Lending America just isn’t A 
dbo-licensed mortgage lender.Lending America, Inc,. has also been suspended by.
Fraudulent Loan Fee Solicitation
The Department of company Oversight (DBO) has gotten reports of exactly just just what is apparently a advanced level cost scam. A few customers reported receiving correspondence from Advance America/Cash Advance telling them these people were authorized for the loan. After accepting.
Fraudulent Claim of “Keep Your House Ca” Affiliation
The Department of company Oversight (DBO) is notified that the group called Leading Management Corp is letters that are sending individuals claiming an affiliation with Keep the Home California (KYHC) and asking individuals with regards to their solutions. KYHC doesn’t have.
Phony Business Collection Agencies Ripoff
The Department of Business Oversight (DBO) happens to be notified that an entity claiming become a group agency happens to be 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) happens to be 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 Site
The Department of company Oversight (DBO) happens to be notified about a website that is phony d-g-e.net – this is certainly 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 is actually conscious that previous investors in Leland Energy are now being solicited by way of a purported nyc State-licensed attorney claiming to have already been employed because of 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 gotten regulatory approval through the State:“Numerous press reports about Coinbase’s Jan. 26 launch of.