Consumer Alerts 2013 Unlicensed Credit Union – Municipal Trust Credit Union Dec 30, 2013 The Department of Business Oversight has been notified that Municipal Trust Credit Union, using the telephone number (800) 976-5530, is offering credit union services and is falsely representing itself to be a credit union. It has advertised in various... Possible Loan Fraud – Credit Union Dec 17, 2013 The Department of Business Oversight has been notified of possible fraudulent activity by a person who purports to represent a credit union. The activity is conducted in the following manner: An individual receives a phone call from a person who states he... All Net Escrow Aug 23, 2013 The Department of Business Oversight was notified that a company named All Net Escrow is offering escrow services without a license. California owners of timeshares in Mexico received calls from persons claiming to have located buyers for those timeshares.... EZ CASH, ezpaydaycash.net, Stephen Rogers, Roger Stephens and other individuals Aug 13, 2013 The California Department of Business Oversight (DBO) has been notified that a company calling themselves EZ Cash, with the website ezpaydaycash.net, purports to hold a California license “CTICC License # CACL/063/08/09” and to be “an internet money lender... Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Aug 13, 2013 The California Department of Business Oversight (DBO) has received complaints against Mobiloans. It appears that this entity is offering payday loan services within the State of California. The California Department of Business Oversight normally... Cash Express Loan Aug 6, 2013 The Department of Business Oversight issues a warning notice regarding Cash Express Loan. An entity calling itself “Cash Express Loan” may be offering consumer loans and/or deferred deposit transactions (also known as “payday loans”) in California without... FDS-Inc.net Jul 18, 2013 The Department of Business Oversight has been notified that fds-inc.net is offering escrow services over the Internet and is falsely advertising that it is Funds Disbursement Services, Inc., license number 963-2324, a valid escrow company regulated by the... Consumer Alerts Archive Most recent Consumer Alerts Consumer Alerts 2019 Consumer Alerts 2018 Consumer Alerts 2017 Consumer Alerts 2016 Consumer Alerts 2015 Consumer Alerts 2014 Consumer Alerts 2013 2004-2013 Escrow Alerts Archive Enforcement Alerts Archive Payday Lender Alerts Archive News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources
Unlicensed Credit Union – Municipal Trust Credit Union Dec 30, 2013 The Department of Business Oversight has been notified that Municipal Trust Credit Union, using the telephone number (800) 976-5530, is offering credit union services and is falsely representing itself to be a credit union. It has advertised in various...
Possible Loan Fraud – Credit Union Dec 17, 2013 The Department of Business Oversight has been notified of possible fraudulent activity by a person who purports to represent a credit union. The activity is conducted in the following manner: An individual receives a phone call from a person who states he...
All Net Escrow Aug 23, 2013 The Department of Business Oversight was notified that a company named All Net Escrow is offering escrow services without a license. California owners of timeshares in Mexico received calls from persons claiming to have located buyers for those timeshares....
EZ CASH, ezpaydaycash.net, Stephen Rogers, Roger Stephens and other individuals Aug 13, 2013 The California Department of Business Oversight (DBO) has been notified that a company calling themselves EZ Cash, with the website ezpaydaycash.net, purports to hold a California license “CTICC License # CACL/063/08/09” and to be “an internet money lender...
Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Aug 13, 2013 The California Department of Business Oversight (DBO) has received complaints against Mobiloans. It appears that this entity is offering payday loan services within the State of California. The California Department of Business Oversight normally...
Cash Express Loan Aug 6, 2013 The Department of Business Oversight issues a warning notice regarding Cash Express Loan. An entity calling itself “Cash Express Loan” may be offering consumer loans and/or deferred deposit transactions (also known as “payday loans”) in California without...
FDS-Inc.net Jul 18, 2013 The Department of Business Oversight has been notified that fds-inc.net is offering escrow services over the Internet and is falsely advertising that it is Funds Disbursement Services, Inc., license number 963-2324, a valid escrow company regulated by the...
