Consumer Alerts
Imposter Website is Fraudulently Posing as a California-licensed Deferred Deposit Originator as part of Advanced Fee Scam
The DFPI has received information about an advance fee scam. The imposter’s website is not associated with a California-licensed Deferred Deposit Originator “CCFI Funding, LLC, DBA, Cash Central, Insight Capital.”
Website CALFCB.COM is Fraudulently Posing as California-based, FDIC-regulated “First Credit Bank”
The DFPI has received information that the website CALFCB.COM claims to be associated with the bank “First Credit Bank”. This is a practice commonly called “spoofing” where an imposter creates a fake website claiming to be a legitimate entity.
Website https://haydencapitalmgt.com/ is Fraudulently Posing as a California-licensed Investment Adviser
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://haydencapitalmgt.com/ is fraudulently marketing itself as a licensed Investment Adviser.
Beware of Online Advice About Creating Your Own “Private Bank” in California
The DFPI urges consumers to exercise caution before responding to any solicitation offering financial services related to “private banks”.
Website https://benitorevilla.com/ is Fraudulently Posing as a California-licensed Investment Adviser
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://benitorevilla.com/ is fraudulently marketing itself as a licensed financial adviser and consultant.
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