Imposter Posing as DBO Licensee Benchmark Mortgage & Branch Manager Cory DePass The Department of Business Oversight (DBO) has been notified that an individual using the phone number 650-735-2112 and email address corey.benchmark@gmail.com is representing himself... Read MoreRead more about Imposter Posing as DBO Licensee Benchmark Mortgage & Branch Manager Cory DePass

Unauthorized Website Posing as DBO Licensee Private Lending Direct, LLC The Department of Business Oversight (DBO) has been notified that the website PrivateLendingDirectLLC.com is using the name, address and phone number of a DBO-licensed entity, Private Lending... Read MoreRead more about Unauthorized Website Posing as DBO Licensee Private Lending Direct, LLC

Liberty Star Credit Union, at libertystarcu.com, should not be confused with California-licensed Star One Credit Union The Department of Business Oversight (DBO) has been notified of a website, LibertyStarCU.com, that closely resembles a website belonging to a... Read MoreRead more about Liberty Star Credit Union, at libertystarcu.com, should not be confused with California-licensed Star One Credit Union

Suspicious Emails with DBO Return Address Reported The Department of Business Oversight has been informed by several employees of licensees that they received suspicious emails with the return address of one of our examiners, Haben Hagos. We have conducted an internal... Read MoreRead more about Suspicious Emails with DBO Return Address Reported

Website ace4loansllc.com fraudulently purporting to be DBO Licensee Ace 4 Loans LLC The Department of Business Oversight (DBO) has been notified that the website ace4loansllc.com falsely claims to be the company Ace 4 Loans LLC, a DBO-licensed lender with license... Read MoreRead more about Website ace4loansllc.com fraudulently purporting to be DBO Licensee Ace 4 Loans LLC