The California Department of Financial Protection and Innovation (DFPI) posted a scam alert concerning a crypto investment scammer claiming to be from “CDFI,” using deceptive email addresses to closely mimic the DFPI. The imposter is offering fraudulent crypto mining and investments, demanding upfront fees
The DFPI has received reports of scammers claiming to be from “CDFI,” using deceptive email addresses such as ask.dfpi.ca.gov@gmail.com and brokersuniondepartment@gmail.com.
One of the scam email addresses, Ask.dfpi.ca.gov@gmail.com, closely mimics a legitimate DFPI email (ask.dfpi@dfpi.ca.gov) to trick consumers. These imposters are targeting individuals with fraudulent offers related to crypto mining and investments, demanding upfront fees.
This scam is not affiliated with the DFPI. Consumers should be extremely cautious when responding to unsolicited offers involving financial or investment services – especially if the sender requests upfront payments or sensitive personal information.
To verify whether a financial or investment service provider is licensed in California, or to submit a complaint, please visit the DFPI website or call (866) 275-2677.
For more information, email Lisa Quaranta.
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For more information, email Lisa Quaranta.
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