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Imposter Using Fake DFPI Form to Collect Information and Payment

The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment.

November 2021 Monthly Bulletin

  • Clothilde “Cloey” Hewlett Appointed As New DFPI Commissioner
  • NMLS Licensees Advised to Renew by Nov. 30
  • New DFPI Consumer Financial Protection Division Webpage

M-Financial Group is Fraudulently Posing as a California-licensed lender

The DFPI has received information that the company M-Financial Group, LLC is fraudulently marketing itself as a finance lender in California.

Cryptocurrency and Digital Assets

The Department of Financial Protection and Innovation has issued the following consumer alerts for companies that may be engaging in unlicensed activity and/or falsely advertising cryptocurrency products and services. Please exercise extreme caution before engaging with any solicitation offering investment or financial services related to cryptocurrency.

Imposter Using Fake DFPI Form to Collect Information and Payment

The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment.

November 2021 Monthly Bulletin

  • Clothilde “Cloey” Hewlett Appointed As New DFPI Commissioner
  • NMLS Licensees Advised to Renew by Nov. 30
  • New DFPI Consumer Financial Protection Division Webpage

Cryptocurrency and Digital Assets

The Department of Financial Protection and Innovation has issued the following consumer alerts for companies that may be engaging in unlicensed activity and/or falsely advertising cryptocurrency products and services. Please exercise extreme caution before engaging with any solicitation offering investment or financial services related to cryptocurrency.

October 2021 Monthly Bulletin

  • Governor Signs Consumer Financial Protection Legislation
  • DFPI to Host Free Veterans Day Resource Webinar

Imposter Using Fake DFPI Form to Collect Information and Payment

The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment.

Last updated: Nov 9, 2021 @ 1:33 pm