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Ripoff Attempts To Rip Off Consumers in False Solicitation About Signal Oil Fraud Payment

A most 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 home loan company.Lending America, Inc,. even offers been suspended by.

Fraudulent Loan Fee Solicitation

The Department of company Oversight (DBO) has gotten reports of just what seems to be a fee scam that is advanced. Several customers reported getting communication from Advance America/Cash Advance telling them these people were authorized for a financial 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 is letters that are sending individuals claiming an affiliation with Keep the Home California (KYHC) and asking individuals for his or her services. KYHC doesn’t have.

Phony Commercial Collection Agency Ripoff

The Department of Business Oversight (DBO) was notified that the entity claiming become a group agency happens to be calling users of 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) happens to be notified that an 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 really a DBO-licensed.

Phony Escrow Business Internet Site

The Department of company Oversight (DBO) is notified of 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 really a DBO-licensed.

False Solicitation about Leland Energy Payment

The DBO is becoming conscious that past investors in Leland Energy are increasingly being solicited by way of a purported ny attorney that is state-licensed to have now been employed because of hawaii 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 gotten regulatory approval through the State:“Numerous press records about Coinbase’s Jan. 26 launch of.