Monday, March 8, 2010 - 3:20 AM
Watch out for fake banks
A warning to Cease and Desist from doing business in the State of California without a license from the Commissioner of Financial Institutions was issued on March 3, 2010 to FOX BANK, operating at 17415 Catalpa Street, Suite 7, Hesperia, California 92345 and at the Herreman Law Firm, 41707 Winchester Road, Suite #101, Temecula, California 92563.
FOX BANK is not authorized to engage in the banking or trust business, nor is it authorized to transact business under a name which contains the word “bank” and which indicates the business is that of a bank pursuant to Chapter 6 of Division 1 of the California Financial Code. All persons who have communicated with Fox Bank at the above addresses, or with Richard Hall, the purported President, are asked to contact the Department of Financial Institutions, Legal Division, Los Angeles, CA at (213) 897-2160.
51 posts since
Jan 17, 2010
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