Be Proactive Against Fraud and Scams

At California Check Cashing Stores we take proactive actions and measures to help stop scams and fraudsters in their tracks before they can act. To better prevent fraud from occurring we need your partnership. Here are some ways to keep yourself safe and secure from fraudsters.

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Keep Your Information Safe

Information about your identity, finances, and accounts is the most sensitive and valuable asset you have and the need to keep it secure should be a top priority. Avoid sharing these details in physical and digital environments where that information may become compromised.

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Avoid “Free” Wi-fi

Free Wi-Fi might seem like a paradise, but “free” data is unsecured data and can make you a prime target for fraudsters. Free Wi-Fi and public “Hotspots” increase your vulnerability to unwanted eyes, gaining access to your private and personal information while sending across these unsecured connections.

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Protect Your Passwords

Recalling passwords can often be a tiresome feat that leads one to create overly simple and repetitive passwords that are easy to remember. However, easy passwords are the weakest passwords and can be simple for fraudsters to uncover. Best practice calls for creating strong and unique pass phrases without references to any personal details.

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Disconnect If It Does Not 
Feel Right

Maybe it’s a phone call from a number that only faintly seems familiar or a series of emails from what you assume is a company you needed to contact. Either way, you’ve found yourself in the midst of a conversation that feels unsettling. If something doesn’t feel right, it is often best to act on that feeling, disconnect the conversation, and reconnect through official channels.

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Confirm With Us

Concerned about your personal information security? Contact us at 1-888-333-1360 or email us at customer.service@ccfi.com today!

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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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.