Consumer Alerts
“Hartman Cain & Associates” is Fraudulently Misrepresenting a Legal Settlement Involving the “California Department of Business Oversight”
The DFPI, which was formerly known as the Department of Business Oversight, reports that there is no licensed law firm in California called “Hartman Cain & Associates,” nor is the DFPI involved in a settlement with any entity using that name.
DFPI Urges Caution Regarding Use of the “California Department of Insurance” and “DFPI” Names and Logos in a Scam Demanding “Authorization Fees”
The DFPI has received information about scammers using a document claiming to be from the CA Department of Insurance (DOI) and the “California Department of EDFP Financial Protection and Innovation” and using the logo of the DFPI.
Fraudulent Bank Website Scam
State-chartered bank Beach Cities Commercial Bank (BCCB) has advised the DFPI of a fraudulent website with the domain “Beachcitiescommercialbank.com,” representing themselves as an e-bank. BCCB’s legitimate domain is beachcitiescb.com.
Website https://carolpasollewis.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://carolpasollewis.com/ is fraudulently marketing itself as a licensed financial adviser.
“Global Lending CA” Posing as Legitimate Lender
The DFPI has received information about an advance fee scam involving consumer loans. The imposter represents itself to the public as “Global Lending CA”.
Website https://jenniferlilibethtibbs.com/ is Fraudulently Posing as a California-licensed Investment Adviser
The DFPI has received information that the website https://jenniferlilibethtibbs.com/ and email jenniferlilibethtibbs@gmail.com are fraudulently marketing itself as a licensed financial adviser.
Website grandvacap.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 grandvacap.com is marketing itself as licensed Investment Adviser.
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