vania-janet/multiturn-rag-retrieval-data huggingface dataset:
Complaints - California Department of Consumer Affairs


  

Complaints - California Department of Consumer Affairs

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Enforcement Actions | Consumer Financial Protection Bureau
On August 17, 2023, the Bureau issued an order against Realty Connect USA Long Island, Inc. (Realty Connect), a real estate brokerage firm based in Suffolk County, New York.
 

 Date filed:
 
 AUG 02, 2023

USASF Servicing, LLC

 On August 2, 2023, the Bureau filed a lawsuit against USASF Servicing, LLC, an auto-loan servicer headquartered in Lawrenceville, Georgia.
 

 Date filed:
 
 JUL 19, 2023

Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC

 On July 19, 2023, the Bureau filed a lawsuit against Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, and Snap Finance Holdings LLC (collectively, Snap), a group of interrelated companies headquartered in West Valley, Utah.
 

 Date filed:
 
 JUL 13, 2023

Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC

 On July 13, 2023, the Bureau and several state partners filed a complaint in an adversary proceeding against Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC.
 

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 Further reading
 

 Blog
 

 Public Interest Tech Jobs: Regulate tech and AI
 

MAY 20, 2024

 The CFPB will distribute more than $384 million to consumers deceived by Think Finance, LLC
 

MAY 14, 2024

 CFPB distribuirá más de $384 millones a consumidores engañados por Think Finance, LLC
 

MAY 14, 2024

 Newsroom
 

 CFPB Takes Action Against Western Benefits for Swindling Student Loan Borrowers
 

MAY 20, 2024

 CFPB Sues SoLo Funds for Deceiving Borrowers and Illegally Extracting Fees
 

MAY 17, 2024

 Prepared Remarks of CFPB Director Rohit Chopra Regarding the Supreme Court’s Decision in CFPB v. CFSA
 

MAY 17, 2024

 Events
Home | California Dept. of Social Services

If you are concerned about the care, placement, services, or rights of children in foster care, call the Foster Care
 Ombudsperson hotline: (877) 846-1602. Service is available Monday through Friday, excluding holidays, from 8 am
 to 5 pm.

Recognizing Child Abuse and Neglect Through Distance Learning
If you are an educator involved in distance learning, this guide from CDSS
 and CDE
	
	
	
	
	
	
	 offers tips to help you fulfill your role as a mandated reporter of suspected child abuse and
 neglect.

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Kim Johnson

About CDSS
California Department of Social Services
	744 P Street
	Sacramento, CA 95814

For public assistance case issues, inquiries, or complaints, e-mail our Public Inquiry and
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	For assistance with Golden State Grants, please call the Golden State Grant Program Helpline at 1-866-312-3100.

For Out of State Inquiries please use the following list to reach the appropriate county.

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Understand how the CFPB’s Debt Collection Rule impacts you | Consumer Financial Protection Bureau
A “limited-content message” is a type of voicemail that a debt collector may leave for you that must include specific information. Limited-content messages must include:A business name that does not indicate the caller is a debt collectorTelephone number(s) you can use to return the callA request that you reply and the name(s) of who you can contact to replyThere’s also some optional information they can include, including suggested dates and time for you to reply. Voicemails that don’t follow these rules are not considered limited-content messages.Learn more about limited-content messagesIf you're having an issue with debt collection, you can submit a complaint with the CFPB online or by calling (855) 411-CFPB (2372). You can also learn more about your debt collection rights.

 Topics:
 

•
 Debt collection
 
 

•
 Credit reports and scores
 
 

 
 

 Join the conversation. Follow CFPB on X (formerly Twitter) and Facebook .
 

 Further reading
 

 Blog
 

 Have medical debt? Anything already paid or under $500 should no longer be on your credit report
 

MAY 08, 2023

 ¿Tiene deudas médicas? Ninguna que haya pagado o que sea menos de $500, debería aparecer en su informe de crédito
 

MAY 08, 2023

 Credit reporting companies should do more to ensure that servicemembers receive the free credit monitoring services they are legally entitled to
 

APR 27, 2023

 Newsroom
 

 CFPB Takes Action Against Western Benefits for Swindling Student Loan Borrowers
 

MAY 20, 2024

 Prepared Remarks of CFPB Director Rohit Chopra at the Mortgage Bankers Association
 

MAY 20, 2024

 CFPB Sues SoLo Funds for Deceiving Borrowers and Illegally Extracting Fees
 

MAY 17, 2024

 Events
 

 Evolutions in Consumer Debt Relief
 

MAR 10, 2020

 Debt Collection Town Hall in Philadelphia, PA
 

MAY 08, 2019

 Public event about debt collection in Washington, D.C.
 

JAN 12, 2017

 View more
 

 Stay informed
CFPB, State Authorities Order Ocwen to Provide $2 Billion in Relief to Homeowners for Servicing Wrongs | Consumer Financial Protection Bureau
The National Ocwen Settlement Administrator will mail claim forms to borrowers who lost their home to foreclosure between Jan. 1, 2009 and Dec. 31, 2012 and whose loans were serviced by Ocwen, Litton Loan Servicing LP, and Homeward Residential Holdings LLC (also known as American Home Mortgage Servicing, Inc., or AHMSI). Borrowers may submit claim forms online using their personalized claimant ID number, which is located on the claim form they receive. More information can be found at: nationalocwensettlement.com 
Updated on March 4, 2014:
The Ocwen consent judgment entered by the court can be found at: https://files.consumerfinance.gov/f/201403_cfpb_entered-judgment-with-exhibits_ocwen.pdf 

The Consumer Financial Protection Bureau is a 21st century agency that implements and enforces Federal consumer financial law and ensures that markets for consumer financial products are fair, transparent, and competitive. For more information, visit www.consumerfinance.gov.

 Topics:
 

•
 Enforcement
 
 

•
 Mortgages
 
 

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Enforcement Actions | Consumer Financial Protection Bureau
OCT 12, 2023

TransUnion, Trans Union LLC, and TransUnion Interactive, Inc.

 On October 12, 2023, the Bureau issued an order against TransUnion, parent company of one of the three nationwide consumer reporting agencies, and two of its subsidiaries, Trans Union LLC, and TransUnion Interactive, Inc., which are headquartered in Chicago, Illinois.
 

 Date filed:
 
 OCT 10, 2023

Freedom Mortgage Corporation

 On October 10, 2023, the Bureau filed a lawsuit against Freedom Mortgage Corporation (Freedom), a residential mortgage loan originator and servicer headquartered in Boca Raton, Florida.
 

 Date filed:
 
 SEP 11, 2023

Tempoe, LLC

 On September 11, 2023, the Bureau issued an order against Tempoe, LLC, a nonbank consumer finance company, with offices in Cincinnati, Ohio and Manchester, New Hampshire.
 

 Date filed:
 
 AUG 22, 2023

Heights Finance Holding Co. f/k/a Southern Management Corporation, et al.

 On August 22, 2023, the Bureau filed a lawsuit against Heights Finance Holding Co. f/k/a Southern Management Corporation as well as its wholly owned, state-licensed subsidiaries.
 

 Date filed:
 
 AUG 17, 2023

Freedom Mortgage Corporation

 On August 17, 2023, the Bureau issued an order against Freedom Mortgage Corporation (Freedom), a residential mortgage loan originator and servicer headquartered in Boca Raton, Florida.
 

 Date filed:
 
 AUG 17, 2023

Realty Connect USA Long Island, Inc.

 On August 17, 2023, the Bureau issued an order against Realty Connect USA Long Island, Inc. (Realty Connect), a real estate brokerage firm based in Suffolk County, New York.
 

 Date filed:
 
 AUG 02, 2023

USASF Servicing, LLC

 On August 2, 2023, the Bureau filed a lawsuit against USASF Servicing, LLC, an auto-loan servicer headquartered in Lawrenceville, Georgia.
 

 Date filed:
 
 JUL 19, 2023

Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC
Report phishing | Internal Revenue Service
If you receive an email you suspect contains malicious code or a malicious attachment and you HAVE clicked on the link or downloaded the attachment, visit OnGuardOnline.gov to learn what to do if you suspect you have malware on your computer.
If you receive an email you suspect contains malicious code or a malicious attachment and you HAVE NOT clicked on the link or downloaded the attachment, forward the email to your internet service provider’s abuse department.

What if I want to train my employees on IRS or tax-related phishing emails by conducting a tax-related phishing exercise? (updated Jan. 19, 2024)

The IRS does not grant permission to use “IRS” or its logo in phishing exercises whether organizations use a vendor platform or conduct their own exercise using open-source tools.
You are prohibited from using the IRS or any colorable imitation thereof (e.g., lRS, 1rs, etc.) in phishing exercises. Some agencies have published guidance that the name, logo, or insignia of a U.S. government agency cannot be used in a manner that suggests association with or endorsement by the agency or implies endorsement by a government agency, official, or employee.
IRS, Treasury and tax-themed phishing exercises often cause recipients of the exercise to believe that they have some tax-related issue. Some percentage of exercise recipients will try to report or resolve the issue from the exercise with the IRS or with other individuals (e.g., tax preparers) and/or external organizations.
Organizations are encouraged to coordinate with their appropriate human resources and legal departments before conducting a phishing exercise.
Tax-related exercises should not be conducted during tax season.
Before a tax-themed phishing exercise is conducted, the security team should advise employees to forward suspicious emails to the organization’s security team.
Organizations and vendors should provide the appropriate (e.g., telephone number and email address) contact information for the group conducting the phishing exercise on exercise landing pages or similar. 
Employees should not be directed to forward tax-related exercise emails to phishing@irs.gov or contact external organizations including the IRS, tax professionals, etc.
Tax-related exercises should include a post-notification that the recipients’ taxes have not been affected.

Additional resources

Press releases and more
Home Mortgage Disclosure Act (HMDA) Data | Consumer Financial Protection Bureau
Home Mortgage Disclosure Act (HMDA) Data | Consumer Financial Protection Bureau

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 United States government

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 Tiếng Việt
 

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(855) 411-2372

 Submit a Complaint
 

 Search
 

Search

Close

 Search
 

 Open the main menu
 

 Close the main menu
 

 

 Submit a Complaint

 

 
 

 

 

 Consumer Education

 
 

 Back
 

 

 

 Resources for Yourself

 

 
 

 

 

 Resources for Helping Others

 

 
 

 

 

 Consumer Complaint Database

 

 
 

 Money Topics
 

 

 

 Auto Loans

 

 
 

 

 

 Bank Accounts & Services

 

 
 

 

 

 Credit Cards

 

 
 

 

 

 Credit Reports & Scores

 

 
 

 

 

 Debt Collection

 

 
 

 

 

 Fraud & Scams

 

 
 

 Money Topics
 

 

 

 Money Transfers

 

 
 

 

 

 Mortgages

 

 
 

 

 

 Payday Loans

 

 
 

 

 

 Prepaid Cards

 

 
 

 

 

 Reverse Mortgages

 

 
 

 

 

 Student Loans

 

 
 

 Featured
 

Explore guides to help you plan for big financial goals

 Additional Resources
 

Submit a Complaint

Tell Your Story

Order free brochures

Browse Ask CFPB

 

 

 Rules & Policy

 
 

 Back
 

 Rules & Policy Overview
 

 

 

 Final Rules

 

 
 

 

 

 Interactive Regulations

 

 
 

 

 

 Rules Under Development

 

 
 

 

 

 Notices and Opportunities to Comment

 

 
 

 

 

 Regulatory Agenda

 

 
 

 

 

 Petitions for Rulemaking

 

 
 

 

 

 Competition and Innovation

 

 
 

 

 

 Advisory Committees

 

 
 

 

 

 Enforcement

 
 

 Back
 

 Enforcement Overview
 

 

 

 Enforcement Actions

 

 
 

 

 

 Enforcement by the Numbers

 

 
 

 

 

 Investigatory Authority

 

 
 

 

 

 Warning Letters

 

 
 

 

 

 Payments to Harmed Consumers

 

 
 

 

 

 Industry Whistleblowers

 

 
 

 

 

 Compliance

 
 

 Back
 

 Compliance Overview
 

 

 

 Compliance Resources

 

 
 

 

 

 Advisory Opinion Program

 

 
 

 

 

 Consumer Financial Protection Circulars

 

 
 

 

 

 Supervision and Examinations

 

 
 

 

 

 Supervisory Highlights

 

 
 

 

 

 Supervisory Guidance

 

 
 

 

 

 Registration & Submission Programs

 

 
 

 

 

 Amicus Program

 

 
 

 

 

 Consumer Complaint Program

 

 
 

 

 

 Data & Research

 
 

 Back
 

 Data & Research Overview
 

 

 

 Reports

 

 
 

 

 

 Research Hub

 

 
 

 

 

 Consumer Complaint Database

 

 
 

 

 

 Mortgage Database (HMDA)

 

 
 

 

 

 Small Business Lending Database

 

 
 

 

 

 Public Data Inventory

 

 
 

 

 

 Consumer Credit Trends

 

 
 

 

 

 Mortgage Performance Trends

 

 
 

 

 

 Financial Well-Being Survey

 

 
 

 

 

 Credit Card Surveys & Agreements

 

 
 

 

 

 Prepaid Account Agreements

 

 
 

 Featured
Let’s talk about spam texts and emails | Consumer Advice
I am beyond frustrated and angry with the amount of political texts I receive, a lot of them asking for money. They still come, from different numbers. It is unfairly time consuming on my part to daily, multiple times per day to delete these unwanted texts which use up valuable space on my phone. Something absolutely has to be done about this.

Reply

Judy Broomfield
May 07, 2024

I get an abundance of these All the time. I was was hacked and scammed 5 times last year. They got into everything. And basically got away with it. I just delete everything now or send it to spam. Thank you for caring. And for your help.

Reply

Jane D.
May 07, 2024

While I greatly appreciate the FTC's advice, I would highly recommend that this advice come to us another way, rather than to have us click on the FTC email and their link to read the advice, & does anyone else see the irony in the FTC's advice besides me? (i.e. the FTC is saying not to click on emails from people we don't know, & the links in the emails, in order to avoid malware, spam, etc., yet, they want us to click on random emails we receive from the FTC - we think - & their link - we think its their link anyway - to read their advice about malware & spam & getting our pc's hacked into.....? 
It makes zero sense to me, as to why the FTC would encourage this .....?
What's wrong with this picture, right?

Reply

FTC Staff
May 08, 2024

In reply to While I greatly appreciate… by Jane D.

@Jane,
The FTC sends email to people who sign up and agree to get our advice. If you no longer want to get these emails, you can unsubscribe. To unsubscribe, click on the Unsubscribe link at the bottom of an FTC email, or go to www.ftc.gov/ConsumerAlerts.

Reply
Scam Alerts | Food and Nutrition Service
Scam Alerts | Food and Nutrition Service

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Good News! SUN Bucks is Available in Your LocationWebsite: Summer EBT ProgramHotline: 539-234-3265 or 800-256-0671 ext. 5275Email: wicsebtc@cherokee.org
 

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Good News! SUN Bucks is Available in Your LocationWebsite: Chickasaw Nation Summer EBTHotline: 844-256-3467 or 580-272-1178Email: SEBTC@chickasaw.net
 

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