DFPI has ordered Sigue Corporation to cease money transmission activity in California. Consumers with receipts for unpaid transactions may be eligible for refunds. Learn more and submit a complaint.
State-chartered bank Beach Cities Commercial Bank (BCCB) has advised the DFPI of a fraudulent website with the domain “Beachcitiescommercialbank.com,” representing themselves as an e-bank. BCCB’s legitimate domain is beachcitiescb.com.
DFPI announced today that it has entered into a Consent Order with Sigue Corporation to cease all money transmission activity in California and cooperate with consumers seeking refunds.
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://carolpasollewis.com/ is fraudulently marketing itself as a licensed financial adviser.