Consumer Alerts 2021
DFPI imposter appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) received a complaint from a California resident who received an email, purportedly from the DFPI, under the name “Christopher S. Shultz, Financial Services.”
Mirman & Klein Lending Center Fraudulently Posing as California Loan Company Targeting Bad Credit Borrowers
The DFPI has received information that Mirman & Klein Lending Center is marketing itself as a national consumer and commercial lender without authorization from the Department.
Website relionassetsmanagement.com is Fraudulently Posing as a California-licensed Investment Adviser
The DFPI has received information that the website relionassetsmanagement.com is fraudulently marketing itself as a licensed Investment Adviser.
The Offices of Morgan and Moss is Fraudulently Posing as a Legal Debt Collector in California
The DFPI has received information that The Offices of Morgan and Moss is holding itself out as a legitimate debt collector in California. Read more …
Consumers are cautioned amidst market volatility
The California Department of Financial Protection and Innovation (DFPI) is aware of and closely monitoring the extreme price volatility of certain stocks’ trading prices over the past several days. Read more…
Website Aaron-Capital.com is Fraudulently Posing as a California licensed Broker-Dealer
The California Department of Financial Protection and Innovation has received information that the website Aaron-Capital.com is marketing itself as licensed Broker-Dealer. Read more…
Website PacificEquity.net is Fraudulently Posing as a California-licensed Investment Adviser
The California Department of Financial Protection and Innovation has received information that the website PacificEquity.net is marketing itself as a licensed Investment Adviser. Read more…
Website Stax-capital.co is Fraudulently Posing as a California licensed Broker-Dealer
The California Department of Financial Protection and Innovation has received information that the websites STAX-Capital.co, STXcapital.net, staxcapital.co, and stxai.com are marketing themselves as a licensed Broker-Dealer. Read more…
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