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Learn About Fraud and Your Security

We want our customers to be educated and empowered to take steps to enhance their online personal safety. 

The Sources of Fraud

Fraud and scams can take many forms in our daily lives, often going unnoticed. The best way to prevent fraud is to recognize the tactics scammers use to obtain your information. Here are some common ways fraudsters may try to contact you:

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Learn More about Fraud Types & Methods

What to Do if You Encounter Fraud

At California Check Cashing Stores, your security is our priority. If you suspect fraud or have been targeted by a scam, follow these steps:

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Learn More about How to Prevent Fraud

Security and Fraud FAQs

Just what is fraud?

Fraud is an act performed by scammers with the clear intention of deceiving unsuspecting people, with the goal of achieving personal or financial gains. The methods scammers use to extract personal information vary depending on the type of scam. In some cases, they may use spoofing, or if it’s financially based fraud, they may employ debt collection or advance fee methods to achieve their goals. 

What ways can you tell if you are facing fraud?

There is no single answer to how you can know if something is fraud, as each act is different. However, there are some common red flags to remain aware of. These might include noticing unexpected changes in your financial statements or credit report. Or perhaps receiving messages asking you to verify purchases you didn’t make, or notifications about a loan you didn’t sign for. To avoid fraud, it’s important to stay proactive by regularly monitoring your accounts and being cautious with your personal details.

What is phishing regarding fraud and scams? 

Phishing is a type of scam in which a fraudster impersonates legitimate organizations in an attempt to steal a person’s personal information, such as bank account numbers, debit card information, or other sensitive data. Often, this type of scam is carried out through digital methods such as emails, text messages, or fake websites. 

I haven’t heard of an advance-fee scam before, what is it?

An advance-fee scam occurs when a fraudster requests an individual to pay a fee under the assumption that it’s for processing or insurance to receive a loan. No legitimate lender, including California Check Cashing Stores, will ever ask you to pay an advance fee.

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Stay Vigilant and Take Action

Protecting yourself from fraud is an essential part of staying safe. By taking simple and practical steps, you can reduce your risk of becoming a victim. At California Check Cashing Stores, we are committed to safeguarding your personal and financial security while providing the services you need.

If you suspect fraud or a security concern, please report it immediately by visiting your local store, using our secure website, or calling our verified phone number.

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Customer Notice: There are a wide variety of financial products available in the marketplace, so your choice should match your financial needs. Small-dollar loans used over a long period of time can be expensive.


Noticia al Consumidor: Existe una amplia variedad de productos financieros disponibles en el mercado, por lo que su elección debe coincidir con sus necesidades financieras. Los préstamos de poco dinero utilizados durante un largo período de tiempo pueden ser costosos.


Green Dot: must be 18 or older to open an account. Online access, mobile number verification (via text message) and identity verification (including SSN) are required to open and use your account. Mobile number verification, email address verification and mobile app are required to access all features.


  1. Early direct deposit availability depends on payor type, timing, payment instructions, and bank fraud prevention measures. AS such, early direct deposit availability may vary from pay period to pay period. The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account.
  2. Opt-in required. Account must be in good standing and chip-enabled debit card activated to opt-in. Initial and ongoing eligible direct deposits are required for overdraft coverage. Additional criteria may apply which can affect your eligibility and your overdraft coverage. Overdrafts are paid at our discretion. Overdraft fees may cause your account to be overdrawn by an amount that is greater than your overdraft coverage. A $15 fee may apply to each eligible purchase transaction that brings your account negative. Balance must be brought to at least $0 within 24 hours of authorization of the first transaction that overdraws your account to avoid a fee.
  3. See app for free ATM locations. 1 free in-network withdrawal per calendar month. $3.00 per withdrawal thereafter. $3.00 for out-of-network withdrawals and $1.00 for balance inquiries, plus any fee the ATM owner may charge. Limits apply.


Green Dot® cards are issued by Green Dot Bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. Visa is a registered trademark of Visa International Service Association. And by Mastercard international Inc. Mastercard and the circles design are registered trademarks of Mastercard International Incorporated. Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. All of these registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Deposits under any of these trade names are deposit with Green Dot Ban and are aggregated for deposit insurance coverage up to the allowable limits. ©2023 Green Dot Bank. All rights reserved. Green Dot Corporation NMLS #914924; Green Dot Bank NMLS #908739


The USA PATRIOT Act is a Federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. You will be asked to provide your name, address, date of birth, and other information that will allow us to identify you. You may also be asked to provide documentation as proof of identification. Approval is contingent upon successfully passing this mandatory identification confirmation.


Loan Products: Subject to state regulations, eligibility, credit check, underwriting & approval, and meet state database eligibility, where required based on type of lending product requested. All products are not available at all locations. Rates, terms and conditions apply. See associate for details. Lending decisions and funding times subject to system limitations. Some applications may require additional verification, which can delay the lending decision.


Non-Loan Store Services: Rules, restrictions, and fees apply. See store for details.


California consumers: Company is licensed by the California Department of Financial Protection and Innovation pursuant to California Deferred Deposit Transaction Law, Cal. Fin. Code §23000 et seq.


Consumidores de California: Compañía está autorizada por el Departamento de Protección e Innovación Financiera bajo la ley de Transacciones Depósito Diferidas de California, Cal. Fin. Código § 23000, et seq.