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May 3, 2020 · Online money fraudsters are ramping up an old scam, luring struggling Canadians in the COVID-19 era with bogus loans that lead to more financial woes, CBC News has learned.
Dec 14, 2020 · Identifying “clearing partners” purportedly registered with the SEC. Before you purchase a CD from a website you find through an internet search, consider these tips to help you avoid bogus CD scams.
Customer Complaints. 1 complaints closed in last 3 years. 0 complaints closed in last 12 months
- 5250 W Century Blvd #501A, Los Angeles, 90045-5942, CA
- President
- 0800-604-0240
Oct 10, 2019 · Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed. It only takes a few minutes using the free and simple search tools on Investor.gov.
Violation Tracker is the first wide-ranging database on corporate misconduct. It covers banking, consumer protection, false claims, environmental, wage & hour, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state attorneys ...
Feb 16, 2024 · Gold Gate Capital is an accredited business with the Better Business Bureau, holding an A+ rating with only one complaint closed in the last three years. The company holds a 5/5 rating with 17 customer reviews on the website.
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How do banks handle a complaint?
All federally regulated financial institutions (banks, authorized foreign banks, federal credit unions and federally regulated trust, loan and insurance companies) must have a complaint-handling procedure in place. This includes customers having access to an independent and impartial review.
