Recipients have notified the Department of Business Oversight (DBO) of unsolicited email being sent by someone using the names Alex Copper and Alex Cooper, and the company name and icon of lending company Prosper Marketplace, which the email says is also known as... Read MoreRead more about Alex Copper, Alex Cooper, Prosper Marketplace, Prosper Loans fraudulently purporting to be lender Prosper Marketplace
Notice of Equifax Data Security Breach Statement to Licensees Dear Licensee, On September 7, Equifax, one of the major credit reporting agencies, announced a data security breach that stretched from mid-May through July 29, 2017. During this period, hackers accessed... Read MoreRead more about Notice of Equifax Data Security Breach Statement to Licensees
The Department of Business Oversight (DBO) has been notified of a company, “Capital Source Finance,” and individuals Kenneth Turner, John Collier and Matt Daniels purporting to be a division of Pacific Western Bank. The company and these individuals are using the... Read MoreRead more about “Capital Source Finance,” “Kenneth Turner,” “John Collier” and “Matt Daniels” purporting to be a division of Pacific Western Bank
The Department of Business Oversight (DBO) has been notified that a company using the names “Pacific Credit Union” and “PCU Express of California, LLC” at pcuexpress.com, is falsely claiming to be licensed by the DBO. The website states that “PCU EXPRESSOF CALIFORNIA,... Read MoreRead more about Pacific Credit Union, aka PCU Express of California, LLC, falsely claims to be DBO Licensee
State Takes Possession of State Assistance Fund for Enterprise, Business and Industrial Development Corporation Download this press release (PDF) (Sacramento, CA) – The California Department of Business Oversight (DBO) announced today that it has taken possession of... Read MoreRead more about State Takes Possession of State Assistance Fund for Enterprise, Business and Industrial Development Corporation