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Cases / Lending & cash advance

Buyers Solutions Marketing LLC

Dawn M. Quiroga

ReportedMay 8, 2009
LocationBroken Arrow, OK
Amount$2,500,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Buyers Solutions Marketing LLC
Industry
Down-payment assistance program offering short-term, high-interest loans
How investors were recruited
Direct solicitation by Quiroga.
Pitch & red flags
Promised significant returns to investors once the loans were repaid; presented BSM as a down-payment-assistance program making short-term, high-interest loans.

Source

FBI official

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