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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 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.

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,. has also been suspended by.

Fraudulent Loan Fee Solicitation

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.

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 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.

Phony Business Collection Agencies Ripoff

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.

Abd Al Rash > Jul 2, 2015

The Department of company Oversight (DBO) was notified that an entity called “Abd Al Rashid Fahim Lending Consultant” is making use of, without authorization, the true name and doctored permit of Bluevine Capital, Inc. Bluevine Capital is a DBO-licensed.

Phony Escrow Business Site

The Department of company Oversight (DBO) happens to be notified in regards to a website that is phony d-g-e.net – that is utilizing, without authorization, the title, target and identification that is corporate of Diamond worldwide Escrow, Inc. Diamond worldwide is a DBO-licensed.

False Solicitation about Leland Energy Payment

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.

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 received regulatory approval through the State:“Numerous press reports about Coinbase’s Jan. 26 launch of.