Consumer Alerts Website CreditEnrollmentCenter.net Fraudulently Claiming DFPI License October 19, 2020 The Department of Financial Protection and Innovation (DFPI) has been notified that the website CreditEnrollmentCenter.net lists DFPI lending license number … Prestige ESR Service, LLC Fraudulently Posing as California-licensed Escrow Company, Prestige Escrow Inc. October 15, 2020 The California Department of Financial Protection and Innovation (DFPI) has received information that a company calling itself “Prestige ESR Service LLC” is using … Paisa Financial, a member of Fit Financial Group Inc., is fraudulently using the Nationwide Mortgage Licensing System (NMLS) number 76988, which belongs to DBO-licensee Bay Equity LLC September 28, 2020 The Department of Business Oversight (DBO) has been notified that an entity known as “Paisa Financial” is mailing… Website ColdanInvestmentCompanyLtd.com Fraudulently Posing as DBO Licensee August 6, 2020 The Department of Business Oversight (DBO) has been notified that the website www.coldaninvestmentcompanyltd.com has been using the business information of a DBO-licensed … Website Fraudulently Posing as DBO Licensee Gordian Investments, LLC June 8, 2020 The Department of Business Oversight (DBO) has been notified that the website https://www.gordianinvestments.org has been using the business information of Gordian Investments, … DBO Consumer Alert: Private Placement Offerings May 26, 2020 The DBO today issued an investor advisory on exempt securities offerings, also known as “private placements,” in light of the coronavirus pandemic. DBO Warns Consumers About False PACE Default Notices May 21, 2020 The California Department of Business Oversight (DBO) issued an alert today about misleading mailers… Consumer Alert – The PACE Program California April 29, 2020 The Department of Business Oversight has become aware of a business entity calling itself “The PACE Program California,”… Be Aware of Scams Aimed at Federal Stimulus Payments April 17 The Department of Business Oversight (DBO) encourages consumers to be aware of scams aimed at federal stimulus payments … Website HanaiCapitalInvest.com Fraudulently Posing as DBO Licensee Hanai Capital LLC April 13, 2020 The Department of Business Oversight (DBO) has been notified that the website HanaiCapitalInvest.com is using the name … « Older Entries 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 Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Jun 29, 2020 @ 11:48 am
Website CreditEnrollmentCenter.net Fraudulently Claiming DFPI License October 19, 2020 The Department of Financial Protection and Innovation (DFPI) has been notified that the website CreditEnrollmentCenter.net lists DFPI lending license number …
Prestige ESR Service, LLC Fraudulently Posing as California-licensed Escrow Company, Prestige Escrow Inc. October 15, 2020 The California Department of Financial Protection and Innovation (DFPI) has received information that a company calling itself “Prestige ESR Service LLC” is using …
Paisa Financial, a member of Fit Financial Group Inc., is fraudulently using the Nationwide Mortgage Licensing System (NMLS) number 76988, which belongs to DBO-licensee Bay Equity LLC September 28, 2020 The Department of Business Oversight (DBO) has been notified that an entity known as “Paisa Financial” is mailing…
Website ColdanInvestmentCompanyLtd.com Fraudulently Posing as DBO Licensee August 6, 2020 The Department of Business Oversight (DBO) has been notified that the website www.coldaninvestmentcompanyltd.com has been using the business information of a DBO-licensed …
Website Fraudulently Posing as DBO Licensee Gordian Investments, LLC June 8, 2020 The Department of Business Oversight (DBO) has been notified that the website https://www.gordianinvestments.org has been using the business information of Gordian Investments, …
DBO Consumer Alert: Private Placement Offerings May 26, 2020 The DBO today issued an investor advisory on exempt securities offerings, also known as “private placements,” in light of the coronavirus pandemic.
DBO Warns Consumers About False PACE Default Notices May 21, 2020 The California Department of Business Oversight (DBO) issued an alert today about misleading mailers…
Consumer Alert – The PACE Program California April 29, 2020 The Department of Business Oversight has become aware of a business entity calling itself “The PACE Program California,”…
Be Aware of Scams Aimed at Federal Stimulus Payments April 17 The Department of Business Oversight (DBO) encourages consumers to be aware of scams aimed at federal stimulus payments …
Website HanaiCapitalInvest.com Fraudulently Posing as DBO Licensee Hanai Capital LLC April 13, 2020 The Department of Business Oversight (DBO) has been notified that the website HanaiCapitalInvest.com is using the name …
