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Company was referred via the website Scam Derector after I was the victim of cryptocurrency fraud. IYE Global's niche is funds recovery. Website is very professional, but they have no online presence or reviews, only an ambiguous LinkedIn profile.
Search online to find information, customer reviews, and complaints about the company. Type in the name of the company for general information, as well as the name of the company with the word “reviews,” “scam,” “lawsuit,” or similar terms.
Learn how to protect yourself from some common consumer scams, including credit repair and debt relief scams, tax scams, pyramid schemes, and many more.
The Attorney General's Corporate Fraud Section investigates and prosecutes cases involving California's Energy Crisis, securities and commodities fraud, the underground economy, and fraud and other financial wrongdoing perpetrated against the state.
14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
24 Οκτ 2022 · The following is a list of confirmed scams against Californians and businesses in the State of California, and what you can do if you have been a victim of a scam: Misleading Solicitations. Misleading Statement of Information Solicitations (Posted October 24, 2022)
Customer Alerts: Get the latest information about confirmed scams against Californians and businesses in the State of California, and what you can do if you have been a victim of a scam. Get the current processing dates for Business Entities and determine which method of submission meets your needs.
