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Imposter Website is Fraudulently Posing as a California-licensed Deferred Deposit Originator as part of Advanced Fee Scam

The DFPI has received information about an advance fee scam. The imposter’s website is not associated with a California-licensed Deferred Deposit Originator “CCFI Funding, LLC, DBA, Cash Central, Insight Capital.”

April 2023 Monthly Summary of Financial Institution Pending Applications

Summary of Pending Applications as of April 2023 (PDF) is available.

How to File a Complaint with the DFPI

Filing a complaint with the DFPI helps in effectively addressing your financial grievances by facilitating communication with the relevant institution, and also assists in protecting other consumers by identifying patterns of misconduct, thus promoting fair business practices.