Consumer Alerts 2014 Cash N More at 21919 Sherman Way, Canoga Park, CA Sep 12, 2014 The California Department of Business Oversight has been notified that a business operating under the name Cash N More of Canoga Park, California is offering deferred deposit transactions, commonly known as payday loans, to California residents without a... Fraudulent Payday Loan Debt Collection Apr 29, 2014 The Department of Business Oversight has been notified that consumers in California and other states have received telephone calls from debt collector(s) falsely claiming to be collecting a payday loan debt on behalf of CMG Financial. CMG Financial is a... American Financial Resolutions; afranswers.com Apr 17, 2014 The California Department of Business Oversight has been notified that www.afranswers.com is claiming to be American Financial Resources, with the alternate name American Financial Resolutions, and is offering mortgage modification services to consumers... Agreed International– related to timeshare sales in Mexico Apr 8, 2014 The California Department of Business Oversight has been notified that Agreed International appears to be misleadingly using the name of a company that is licensed by the Department, Agreed Escrow (formerly Aftermarket Escrow) to offer escrow... Argon Holdings – related to timeshare sales in Mexico Apr 8, 2014 The California Department of Business Oversight has been notified that Argon Holdings is offering escrow services to consumers in connection with the sale of their timeshares through Advanced Realty AL without a license.Argon Holdings lists an address of... Charter Investments, Inc. Mar 26, 2014 The California Department of Business Oversight has been notified that Charter Investments, Inc. is offering purportedly high-yield certificates of deposit without a license to consumers on its... World Capital Market, Inc. (WCM777) Jan 23, 2014 The California Department of Business Oversight issued a Desist and Refrain Order against three companies, World Capital Market, Inc., WCM777, Inc. and WCM777 Limited, which collectively ran an investment scam marketed under the name “WCM777.” The order... Aftermarket Escrow/Agreed Escrow Jan 22, 2014 The Department of Business Oversight has been notified that a company illegally offering escrow services to consumers in connection with the sale of their timeshares in Mexico is falsely claiming to be the company “Aftermarket Escrow” or “Agreed Escrow,"... Real Pro Escrow, Inc., Real ProEscrow, Inc., and Realproescrowinc.com Jan 22, 2014 The Department of Business Oversight has been notified that Real Pro Escrow, Inc., and Real ProEscrow, Inc., with a website address of www.realproescrowinc.com, is offering illegal escrow services to consumers. This company lists its telephone number as... PayDayOne LLC Jan 22, 2014 The Department of Business Oversight has been notified that PayDayOne LLC is sending unsolicited emails to consumers offering payday loans. This company lists its telephone number as (916) 288-8008, and its address as 1515 K Street, Suite 200, Sacramento,... 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
Cash N More at 21919 Sherman Way, Canoga Park, CA Sep 12, 2014 The California Department of Business Oversight has been notified that a business operating under the name Cash N More of Canoga Park, California is offering deferred deposit transactions, commonly known as payday loans, to California residents without a...
Fraudulent Payday Loan Debt Collection Apr 29, 2014 The Department of Business Oversight has been notified that consumers in California and other states have received telephone calls from debt collector(s) falsely claiming to be collecting a payday loan debt on behalf of CMG Financial. CMG Financial is a...
American Financial Resolutions; afranswers.com Apr 17, 2014 The California Department of Business Oversight has been notified that www.afranswers.com is claiming to be American Financial Resources, with the alternate name American Financial Resolutions, and is offering mortgage modification services to consumers...
Agreed International– related to timeshare sales in Mexico Apr 8, 2014 The California Department of Business Oversight has been notified that Agreed International appears to be misleadingly using the name of a company that is licensed by the Department, Agreed Escrow (formerly Aftermarket Escrow) to offer escrow...
Argon Holdings – related to timeshare sales in Mexico Apr 8, 2014 The California Department of Business Oversight has been notified that Argon Holdings is offering escrow services to consumers in connection with the sale of their timeshares through Advanced Realty AL without a license.Argon Holdings lists an address of...
Charter Investments, Inc. Mar 26, 2014 The California Department of Business Oversight has been notified that Charter Investments, Inc. is offering purportedly high-yield certificates of deposit without a license to consumers on its...
World Capital Market, Inc. (WCM777) Jan 23, 2014 The California Department of Business Oversight issued a Desist and Refrain Order against three companies, World Capital Market, Inc., WCM777, Inc. and WCM777 Limited, which collectively ran an investment scam marketed under the name “WCM777.” The order...
Aftermarket Escrow/Agreed Escrow Jan 22, 2014 The Department of Business Oversight has been notified that a company illegally offering escrow services to consumers in connection with the sale of their timeshares in Mexico is falsely claiming to be the company “Aftermarket Escrow” or “Agreed Escrow,"...
Real Pro Escrow, Inc., Real ProEscrow, Inc., and Realproescrowinc.com Jan 22, 2014 The Department of Business Oversight has been notified that Real Pro Escrow, Inc., and Real ProEscrow, Inc., with a website address of www.realproescrowinc.com, is offering illegal escrow services to consumers. This company lists its telephone number as...
PayDayOne LLC Jan 22, 2014 The Department of Business Oversight has been notified that PayDayOne LLC is sending unsolicited emails to consumers offering payday loans. This company lists its telephone number as (916) 288-8008, and its address as 1515 K Street, Suite 200, Sacramento,...
