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

A most most most likely phony law practice is calling individuals by phone and providing to deliver them a percentage of funds recovered for investors in a securities fraud instance against Signal Oil. A Los is claimed by the callers Angeles, CA lawyer called Palmer & Associates has.

Phony Home Loan Company License

The Department of company Oversight (DBO) happens to be notified that the 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 just what is apparently 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) was 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 asking individuals with regards to their solutions. KYHC doesn’t have.

Phony Commercial Collection Agency Ripoff

The Department of company Oversight (DBO) happens to be notified that an entity claiming become a group agency was calling users of the attempting that is public gather on purported pay day loan as well as other debts. Police force and agencies that are regulatory.

Abd Al Rash > Jul 2, 2015

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

Phony Escrow Business Site

The Department of company Oversight (DBO) happens to be notified of a phony site – 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 just a DBO-licensed.

False Solicitation about Leland Energy Settlement

The DBO has grown to become conscious that previous investors in Leland Energy are now being solicited by way of a purported nyc 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 up from.

DBO Commissioner Clarifies Coinbase Licensing Reputation in Ca

Department of Business 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.