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A 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 instance against Signal Oil. A Los is claimed by the callers Angeles, CA attorney called Palmer & Associates has.
The Department of company Oversight (DBO) was notified that an entity called вЂњLending America, Inc.вЂќ is falsely claiming become certified by DBO. Lending America just isn’t A dbo-licensed mortgage lender.Lending America, Inc,. has also been suspended by.
The Department of company Oversight (DBO) has gotten reports of exactly just what seems to be a fee scam that is advanced. A few customers reported correspondence that is receiving Advance America/Cash Advance telling them they certainly were authorized for the loan. After accepting.
The Department of company Oversight (DBO) happens to be 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 due to their solutions. KYHC does not have any.
The Department of company Oversight (DBO) is notified that an entity claiming become an assortment 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.
The Department of company Oversight (DBO) was notified that an entity called вЂњAbd Al Rashid Fahim Lending ConsultantвЂќ is making use of, without authorization, the true name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is a DBO-licensed.
The Department of company Oversight (DBO) happens to be notified in regards to a website that is phony d-g-e.net вЂ“ that is utilizing, without authorization, the title, target and identification that is corporate of Diamond worldwide Escrow, Inc. Diamond worldwide is a DBO-licensed.
The DBO became conscious that past investors in Leland Energy are now being solicited with a purported ny attorney that is state-licensed to are employed by the State of California to get hold of them regarding $6.5 million in funds he claims to put up from.
Department of company Oversight Commissioner Jan Lynn Owen today issued the statement that is following correct erroneous reports that Coinbase Exchange has received regulatory approval through the State:вЂњNumerous press reports about CoinbaseвЂ™s Jan. 26 launch of.
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