Washington State Department of Financial Institutions

Consumer Alerts

At the Department of Financial Institutions (DFI), one of our most important functions is to alert consumers when new financial frauds and scams arise. The latest consumer alerts issued by DFI are listed below.

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Latest Alerts

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Date Alert
(10/22/14) Tribal Lending Enterprise (National-Paydayloan.com) - Unlicensed Payday Loans
(10/21/14) Office of National Finance Recovery - Payday Loan Collection Scam
(10/10/14) Westbrook Funding Group - Advance Fee Loan Scam
(10/10/14) Ishwaaswi, LLC and RadiantCash Loans - Unlicensed Payday Loans
(09/26/14) Nofeewire.com and Better Loan Choice - Advance Fee Loan Scam
(09/26/14) Petrus Ray and Code Compliant Restoration, LLC - Advance Fee Loan Scam
(09/26/14) Kashia Lending Enterprises, netpdl.com - Unlicensed Payday Loans
(08/21/14) Advance America Pay Day Loan - Advance Fee Loan Scam
(08/21/14) Green Gate Services - Unlicensed Payday Loans
(08/18/14) SpotLoan.com - Unlicensed Payday Loans
(08/18/14) MyPaydayLoan.com - Unlicensed Payday Loans
(08/15/14) Federal Marketplace - Loan Modification Scam
(08/15/14) Affordable Loan Services - Unlicensed Payday Loans
(08/14/14) Tier Capital LLC - Payday Loan Collection Scam
(08/14/14) Red Rock Tribal - Unlicensed Payday Loans
(07/31/14) Target Finance LLC - Unlicensed Payday Loans
(07/31/14) Quick Cash Loans - Advance Fee Loan Scam
(07/08/14) Residential Community Outreach Services - Loan Modification Scam
(07/08/14) Niiwin LLC dba Lendgreen - Unlicensed Payday Loans
(05/16/14) SEC Warns Investors About Marijuana-Related Investments
(04/28/14) WSECU Warns of Fraudulent Texts and Phone Calls
(04/28/14) Fictitious Correspondence Regarding the Release of Funds Using the OCC Name
(04/17/14) Federal Cash Loan
(04/08/14) LMI
(03/11/14) Bitcoin and Virtual Currencies
(02/19/14) Updated Alert: Cashnet Payday
(02/18/14) Priority Payday - Advance Fee Loan Scam
(02/14/14) USA Payday Loans - Advance Fee Loan Scam
(02/10/14) Loans of America - Advance Fee Loan Scam
(02/10/14) BestChoice123.com - Unlicensed Payday Loans
(01/29/14) Clear Loan Solutions - Unlicensed Payday Loans
(01/24/14) Sinature Loans - Advance Fee Loan Scam
(01/21/14) Updated Alert - VIP PDL Services - Unlicensed Payday Loans
(01/16/14) Rosebud Lending PCL, PixyCash.com - Unlicensed Payday Loans
(01/16/14) U$ Cash Advance, Cash at Once, and Cash4U - Payday Loan Debt Collection Scam
(12/19/13) Updated Alert - Cash Advance America
(12/16/13) Payday Mobility - Unlicensed Payday Loans
(12/09/13) Legal Educators USA - Unlicensed Loan Modifications
(12/06/13) Updated Alert: Wire Transfer Fraud
(11/19/13) Updated Alert: American Cash Services USA
(11/15/13) US Cash Lending - Payday Loan Collection Scam
(10/31/13) Cash Advance Group - Payday Loan Collection Scam
(10/29/13) Salal Credit Union Counterfeit Checks In Circulation
(10/28/13) US Cash Solutions - Advance Fee Scam
(10/21/13) Fast Cash USA - Advance Fee Scam
(10/17/13) Updated Alert: Great Plains Lending - Unlicensed Payday Loans
(10/02/13) Silverstreet Media, SaveHomeProgram.com - Loan Modification Scam
(09/27/13) Discount Advances - Unlicensed Payday Loans and Excessive Fees
(09/25/13) Updated Alert: St. Armand's - Harassing Debt Collection Practices
(09/23/13) Fort Belknap Indian Community - Unlicensed Payday Loans
(09/18/13) Cash Advance USA - Advance Fee Loan Scam
(09/06/13) Blue King Payday Loans - Unlicensed Payday Loans
(09/04/13) Red Leaf Lending - Unlicensed Payday Loans
(09/04/13) Schofield Nottingham & Associates - Debt Collection Scam
(08/30/13) PCS Legal Group - Payday Loan Debt Collection Scam
(08/30/13) PaydayWiz - Unlicensed Payday Loans
(08/27/13) Northway Financial, Cash Transfer Centers, Zip19.com - Unlicensed Payday Loans
(08/26/13) MNE Services, Ameriloan, and USFastCash - Unlicensed Payday Loans
(08/26/13) Seaside Dollar - Unlicensed Payday Loans
(08/26/13) Updated Alert: Action Payday - Unlicensed Payday Loans
(08/20/13) Home Loan Services Law Center - Unlicensed Loan Modifications
(08/16/13) Arrow One Lending - Unlicensed Payday Loans
(08/16/13) Updated Alert: Bottom Dollar Payday Loan Services
(08/15/13) Great Plains Lending - Unlicensed Payday Loans
(08/15/13) Updated Alert: Easy Cash USA
(08/09/13) Industrial Credit Union Counterfeit Cashier's Checks in Circulation
(08/06/13) Individuals Using USAcash.net Name for Payday Loan Collection Scam
(08/06/13) Updated Alert: Gentle Breeze Online - Unlicensed Payday Loans
(08/01/13) Advance Payday Loans - Unlicensed Payday Loans
(07/12/13) United States National Mortgage Relief Center - Unlicensed Loan Modifications
(07/09/13) Updated Alert: Northway Financial aka Zip 19 - Unlicensed Payday Loans
(06/18/13) Be Wary of Speculative Energy Investments
(Alert from North American Securities Administrators Association)
(06/14/13) AdvanceMeToday.com - Not Licensed to Provide Payday Loans
(06/14/13) SFS, Inc. dba OneClickCash - Unlicensed Payday Loans
(06/13/13) Northway Financial Corporation dba SonicPayday.com - Unlicensed Payday Loans
(06/13/13) Beware of Emails Linking to Stock Pump and Dump Scams
(Alert from Securities and Exchange Commission)
(06/12/13) American Mitigation Alliance - Loan Modifications
(06/12/13) Law Center and Home Loan Services Law Center - Not Licensed to Provide Loan Modifications
(06/11/13) Mortgage Assistance Law Center - Not Licensed to Provide Loan Modifications
(06/06/13) Binary Options and Fraud
(Alert from Securities and Exchange Commission)
(06/04/13) What Are High Yield Corporate Bonds?
(Alert from Securities and Exchange Commission)
(06/04/13) What Are Corporate Bonds?
(Alert from Securities and Exchange Commission)
(06/04/13) MNE Services dba Ameriloan - Unlicensed Payday Loans
(06/03/13) USA Cash America - Payday Loan Debt Collection Scam
(05/30/13) Beware Of Bogus Securities Regulators
(Alert from Securities and Exchange Commission)
(05/28/13) First Liberty Consultants - Unlicensed Loan Modification Services
(05/15/13) Litigation Law Group - Unlicensed Loan Modification Services
(05/15/13) Retention Division - Loan Modification Scam
(05/15/13) Updated Alert: Cash Yes - Unlicensed Payday Lender
(05/13/13) Pension or Settlement Income Streams - What You Need to Know Before Buying or Selling Them
(Alert from Securities and Exchange Commission)
(05/02/13) Investor Alert: Private Oil and Gas Offerings
(Alert from Securities and Exchange Commission)
(05/01/13) Whaley Family Corporation dba Home Retention Firm - Loan Modification Scam
(05/01/13) 7 Day Loans - Unlicensed Payday Loans
(04/30/13) Investor Advisor: Understanding The Different Types Of Financial Service Providers
(Alert from NASAA)
(04/29/13) CashNet Payday - Payday Loan Collection Scam
(04/29/13) Greenwood Holdings LLC - Unlicensed Payday Loans
(04/24/13) Pinnacle Finance Group - Loan Scam
(04/22/13) Boulevard Cash dba BlvdCash.com - Unlicensed Payday Loans
(04/18/13) USFastCash.com - Unlicensed Payday Loans
(04/18/13) Nationwide Debt Association - Payday Loan Debt Collection Scam
(04/16/13) Updated Alert: United Holdings Group - Unlicensed Payday Lender
(04/15/13) Home Advocate Trustees - Unlicensed Loan Modifications
(04/04/13) Northway Financial Corporation, Ltd. dba PixyCash dba PixyCash.com - Unlicensed Payday Loans
(03/29/13) NCUA Reports Phishing Scams
(Alert from NCUA)
(03/28/13) Updated Alert: Plain Green Loans - Unlicensed Payday Loans
(03/28/13) Cash Web USA - Unlicensed Payday Loans
(03/20/13) Updated Alert: MobiLoans - Unlicensed Payday Loans
(03/20/13) Updated Alert: Gentle Breeze Online - Unlicensed Payday Loans
(03/15/13) e-cash-advance.com and e-payday-loan.com - Unlicensed Payday Loans
(03/13/13) Clearwater Lending LLC dba Cash Fairy - Unlicensed Payday Loans
(02/27/13) Debt Settlors of America - Loan Modification Scam
(02/22/13) Pacific Consolidation Services - Payday Loan Collection Scam
(02/21/13) Updated Alert: Northway Financial aka Zip 19 - Unlicensed Payday Loans
(02/19/13) Updated Alert: Cash USA - Payday Loan Collection Scam
(02/15/13) Updated Alert: Island Finance LLC - Unlicensed Payday Loans
(02/07/13) netPDL - Unlicensed Payday Loans
(02/04/13) Prime Legal Plans LLC - Mortgage Relief Scam
(01/30/13) Fraudulent Emails Claiming to be from the FDIC
(Alert from FDIC)
(01/24/13) Fraudulent Emails Using Office of the Comptroller of the Currency (OCC) Name
(Alert from OCC)
(01/22/13) 1st United Consultants - Advance Fee Scam
(01/16/13) Beware of Money Transfer Scams
(12/27/12) First Loan Funding aka Nationwide Lending Industries - Loan Scam
(12/26/12) Charter Loan and Investment - Loan Scam
(12/19/12) Solutions International Escrow Services - Escrow Scam
(12/12/12) Loan Tree Advances - Loan Scam
(12/12/12) Greenwood Financial - Possible Loan Insurance Scam
(12/06/12) Federal Debt Commission - Possible Mortgage Modification Scam
(11/16/12) FRS and Associates - Debt Collection Scam
(11/15/12) Gentra Finances Inc - Advance Fee Loan Scam
(11/01/12) MobiLoans, LLC - Unlicensed Payday Loans
(11/01/12) US Loan Services, LLC - Possible Advance Fee Loan Scam
(10/31/12) Hurricane Sandy Investment Scams
(Alert from North American Securities Administrators Association)
(10/26/12) Cash Advance America - Advance Fee Loan Scam
(10/25/12) Ameriloansearch.com and American Payday Loans - Advance Fee Loan Scam
(10/12/12) SonicCash - Unlicensed Payday Loans
(10/09/12) Protect Yourself From A Loan Modification Scam
(Blog from DFI)
(10/04/12) What You Need to Know About Stock Trading Halts
(Alert from FINRA)
(10/01/12) Advance Payday Loan - Unlicensed Payday Loans
(09/26/12) PepperCash.com - Unlicensed Payday Loans
(09/12/12) Corporate Financial Management Group LLC - Possible Debt Collection Scam
(08/31/12) Lead Generator Websites Selling Washington Consumers’ Personal Information
(08/27/12) Fast Loan Services Not Licensed To Provide Loans
(08/23/12) Possible Advance Fee Scam Using America Payday Loan’s Name
(08/15/12) 123Wages.com - Unlicensed Payday Loans
(08/09/12) Progressive - Possible Payday Loan Collection Scheme
(07/25/12) e-cash-advance.com Not Licensed To Provide Payday Loans
(07/23/12) Possible Advance Fee Scam Using First Priority Financial’s Name
(07/18/12) Trustee Services aka Trustee Delay Department - Unlicensed Loan Modifications
(07/16/12) Kerry and Wright Lending Group - Possible Advance Fee Loan Scam
(07/12/12) Randall Wilson/Heritage Loan and Finance - Advance Fee Loan Scam
(07/03/12) Finance Fund Loan Company - Advance Fee Loan Scam
(07/03/12) Resolution Services - Unlicensed Loan Modifications
(07/02/12) United Holdings Group LLC - Unlicensed Payday Loans
(06/28/12) BaySideLoans.com - Unlicensed Payday Loans
(06/28/12) La Posta Tribal Lending Enterprise aka aka Gentle Breeze Online - Unlicensed Payday Loans
(06/21/12) Hong Kong Partners/Cash Yes - Unlicensed Payday Loans
(06/13/12) First American Home Saver - Unlicensed Loan Modification Services
(06/11/12) ILoan90.com - Possible Advance Fee Loan Scheme
(06/05/12) Green Trust Cash LLC - Unlicensed Payday Loans
(06/05/12) Integrity Payday Loans - Unlicensed Payday Loans
(06/05/12) EZPaydayCash.com - Unlicensed Payday Loans
(06/04/12) Plain Green Loans - Unlicensed Payday Loans
(06/01/12) Phishing Scam Using UPS Express Courier Name
(05/31/12) Citizens Financial Group - Unlicensed Loan Modification Services
(05/30/12) Mortgage Claim Center Outreach - Unlicensed Loan Modification Services
(05/30/12) Virgin Financial - Possible Advance Fee Loan Scheme
(05/25/12) Postpone My Sale LLC - Unlicensed Foreclosure Prevention Services
(05/16/12) Nutraceutical Stock Scams Warning
(Alert from the Financial Industry Regulatory Authority)
(05/15/12) DFI Warns of Potential Dangers of Crowdfunding Investment Opportunities (PDF)*
(05/15/12) www.sterlinglendinggroup.net - Advance Fee Loan Scam
(05/15/12) Island Finance LLC - Not Licensed To Provide Payday Loans
(05/03/12) Investor Alert: Pre-IPO Investment Scams
(Alert from the Securities and Exchange Commission)
(05/02/12) PCS Pacifica Credit Services - Payday Loan Collection Scheme
(05/02/12) Fore Foundation - Unlicensed Short Sales Services
(05/01/12) Blumer and Chase Financial - Unlicensed Escrow Agent
(05/01/12) Another Level Capital Group - Unlicensed Loan Modifications
(04/18/12) New Caledonia Inc - Loan Modification Scam
(04/17/12) USA Payday Loan - Unlicensed Payday Loans/Advance Fee Scheme
(04/16/12) Global Group Holdings LLC - Unlicensed Payday Loans
(04/04/12) Correa Loan Firm - Unlicensed Consumer Loan Company
(03/30/12) US Loan Servicing LLC - Advance Fee Scam
(03/30/12) Home Care Alliance Group - Loan Modification Scam
(03/21/12) Individuals Fraudulently Using Ryan Lengle's Name In Scam
(03/19/12) Beware Of Independent Foreclosure Review Scams
(03/15/12) Olympia Federal Savings Reports Counterfeit Checks
(03/12/12) U.S. Law Firms Continue to be the Target of Counterfeit Check Scheme
(03/08/12) CCR & Associates - Possible Payday Loan Collection Scheme
(03/07/12) Platinum Acceptance Corp - Not Licensed To Provide Loan Modifications
(03/05/12) McAdden Group LLC - Third Party Loan Modification Scam
(03/01/12) First Heritage Financial - Advance Fee Loan Scam
(03/01/12) Intertrust Financial Services - Advance Fee Loan Scam
(03/01/12) Advantage Cash Advance - Unlicensed Payday Loans
(02/29/12) Debt Collection Scam Warning - Insight Capital/TTG Services/M. Callahan & Associates, LLC
(02/29/12) MyNextPayCheck - Unlicensed Payday Loans
(02/24/12) E Cash Advance - Unlicensed Payday Loans
(02/24/12) Olympia Credit Union Counterfeit Checks In Circulation
(02/22/12) Payday Quick Cash - Unlicensed Payday Loans
(02/22/12) Archway - Unlicensed Payday Loans
(02/21/12) I Lenders AST - Unlicensed Payday Loans
(02/21/12) De La Cruz Law Firm - Debt Collection
(02/21/12) New Variation on Telephone Collection Scam Related to Delinquent Payday Loans
(Information from the FBI)
(02/14/12) Lookout For Bogus Loan Modification Offers
(Alert from the Washington Attorney General's Office)
(02/02/12) Timeshare Resale Scams
(02/01/12) Beware of Risky Investments Promising High Returns
(02/01/12) St Armand's - Unlicensed Payday Loans
(01/30/12) Manchester Capital Trust - Advance Fee Loan Scam
(01/23/12) State Securities Regulators Announce Website and Toll Free Number for E*TRADE ARS Settlement
(01/10/12) Debt Collection Scam Using Fraudulently Department of Justice Name
(01/09/12) Everest Cash Advance Not Licensed To Provide Payday Loans
(01/09/12) Prevention Solutions LLC Not Licensed To Provide Loan Modifications
(01/06/12) One Click Cash Not Licensed To Provide Payday Loans
(01/06/12) Bottom Dollar Payday Loan Services Not Licensed To Provide Payday Loans
(01/04/12) Social Media and Investing - Avoiding Fraud
(Alert from the Securities and Exchange Commission)
(12/29/11) Action Payday Not Licensed To Provide Payday Loans
(12/23/11) Information About Department of Justice Countrywide Settlement
(12/22/11) Loan Modification Scam - Scammers Posing Employees Of Law Office Of Matthew T. Desrochers
(12/06/11) Citizens Home Advocacy and Mandy Peacock - Not Licensed To Provide Loan Modifications
(12/01/11) US Loan Assistance Center - Not Licensed To Provide Loan Modifications
(11/28/11) Saint Judes Home Rescue - Loan Modification Scam
(11/09/11) Foreclosure Review Program: Information for Washington State Homeowners
(11/07/11) National Housing Modification Services - Unlicensed Loan Modification Services
(11/07/11) Armstrong Lending Services of Seattle - Advance Fee Scam
(10/12/11) Individuals Are Using Legitimate Legacy Group Lending Company Name To Conduct Advance Fee Scam
(10/11/11) Cash USA - Payday Loan Debt Collection Scam
(10/11/11) IDS Solutions - Payday Loan Debt Collection Scam
(09/26/11) Beware of Penny Stock Fraud
(09/16/11) Information from DFI for Navy Federal Credit Union Mortgage Holders Regarding Notices Sent By The Credit Union
(09/16/11) Internet Finance Services and "Corey Webber" - Payday Loan Debt Collection Scam
(09/15/11) Payday Financial, LLC, doing business as Lakota Cash, Big Sky Cash, and www.westernsky.com - Illegal Payday Lending Tactics
(Alert from the Federal Trade Commission)
(09/08/11) Save My Home, Selig Law Group and Krista Selig Not Licensed To Provide Loan Modifications
(09/07/11) Tips for Avoiding Social Networking Investment Scams
(09/01/11) Fidelity National Legal Services - Loan Modification Scam
(08/30/11) Western Sky Financial, Martin Webb, and Payday Financial LLC dba Lakota Cash - Not Licensed To Provide Payday Loans
(08/29/11) Nationalpayday.com - Not Licensed To Provide Payday Loans
(08/11/11) Guardian Advocate Group; Gary Orkin - Loan Modification Scam
(08/10/11) Accreditation Consideration Services - Debt Collection Scam
(08/10/11) Mod Help USA - Loan Modification Scam
(08/10/11) Law Group of California - Payday Loan Collection Scam
(08/09/11) Summit Alliance Group - Loan Modification Scam
(08/08/11) DCA Law Office - Payday Loan Collection Scam
(08/08/11) CashAdvanceUSA.Com - Payday Loan Collection Scam
(08/05/11) DLD Consulting - Loan Modification Scam
(07/21/11) EZZY Cash International - Not Licensed To Provide Payday Loans In Washington
(07/20/11) Lenroc Services and Cornell Wallace - Not Licensed To Provide Loan Modifications In Washington
(07/07/11) Huskhawk Marketing Group - Not Licensed To Provide Payday Loans And Charging Fees In Excess Of Washington Law
(07/06/11) Easy Cash USA Not Licensed To Provide Payday Loans In Washington
(07/06/11) PaydayLoans-Seattle.com and 1-hour-cash-advance.com Not Licensed To Provide Payday Loans In Washington
(07/05/11) CheckAdvanceNow.com Not Licensed To Provide Payday Loans In Washington
(06/29/11) Check The Background And License Of Reverse Mortgage Lenders Before Doing Business With Them
(06/09/11) Kramer & Kaslow - Possible Loan Modification and Advance Fee Scam
(06/01/11) MyNextDayCash.com - Not Licensed To Provide Payday Loans
(05/26/11) Quick Loan Audit - Loan Modification Scam
(05/26/11) JNC Services - Loan Modification Scam
(05/24/11) Summit Group LLC aka SSM Group - Not Licensed To Provide Payday Loans
(05/24/11) Onestepcash.com - Not Licensed To Provide Payday Loans
(05/05/11) 247 Advances - Not Licensed To Provide Payday Loans
(05/05/11) Fastcash-advance.com - Not Licensed To Provide Payday Loans
(05/03/11) ACC - Payday Loan Collection Scam
(05/03/11) AdvanceMeToday.Com - Not Licensed To Provide Payday Loans
(04/21/11) Dave Harding Finance - Advance Fee Loan Scam
(04/21/11) Sandpoint Capital and Clearwater Bay Marketing - Not Licensed to Provide Payday Loans via the Internet to Washington Residents
(04/20/11) Quick Cash aka Financial Law - Possible Payday Loan Collection Scam
(04/20/11) US Loans - Possible Payday Loan Collection Scam
(04/19/11) HOPE NOW Alliance aka National Mitigators - Loan Modification Scam
(04/19/11) Instant Cash USA
(04/18/11) MyCash.com - aka zpp28.com, mycash1500.com, and cash.com
(04/18/11) Callers Impersonating Check N Go
(04/15/11) 1st American Law Center
(04/15/11) Iraqi Dinar Scams
(03/18/11) Star Cash Processing
(03/11/11) Fast Financial Funds Company
(03/02/11) Resort Escrow Exchange & International Event Coordinators
(02/22/11) American Cash Services USA
(02/22/11) VIP PDL Services, LLC
(02/22/11) Quantum Law Center
(02/14/11) Southwest Recovery aka Rick Williams
(01/18/11) Easy Cash Online aka Camosun Financial Services Group
(01/13/11) MTE Financial Services (Rio Resources, XxtraCash, Quickest-Payday-Loan.com, TenDollarPaydayLoan.com)
(01/13/11) Magnum Cash Advance
(01/05/11) PDL Ventures LLC, doing business as: PDL Loan Center, SpotOn Payday Loans, Extra Funds Payday Loans
(01/05/11) TLC Fast Cash
(12/28/10) 100 Day Loans
(12/28/10) Fast Cash Online - Abusive Payday Loan Collection Practices
(12/20/10) Northway Financial dba Cash Transfer Centers dba Zip19.com
(12/16/10) National Payday Loan aka Signmyloan.net aka Invicity
(12/14/10) 500FastCash.com
(12/07/10) DFI Orders Columbia City Cinema Of Seattle To Halt Stock Sales
(11/17/10) Desktop Loans Not Providing Loan Modification Services after Consumers Pay a Fee
(11/04/10) cashadvanceusa.com
(11/04/10) National Cash II / Cash-Advance.us
(10/18/10) DFI Warns Consumers To Beware Of Unlicensed Internet Payday Lenders
(09/30/10) Chesterfield Mortgage Investors, Inc - Information For Investors
(08/27/10) Consumers Should Be Wary Of Organizations Using Celebrity Endorsors Advertising Access To Short Term Loans
(08/03/10) DFI Identifies Top Traps Investors Should Watch For
(07/27/10) MIT Associates Inc. Is Providing Investors With Fabricated Government Documents
(07/01/10) Blackrock Lending Group Loan Scam
(05/27/10) Beware Of Oil Spill Stock Scams
(Alert from Securities and Exchange Commission)
(05/12/10) The Federal Trade Commission Warns Of A New Twist On Foreclosure Rescue Scams - Phony Loan Audits
(04/29/10) Investors Should Use Caution In Assessing Internet Merger Rumors
(03/24/10) First Cash International aka National Federal Credit Union
(03/16/10) Williams Law Office
(03/02/10) Rhonda Breard and Breard & Associates
(02/25/10) Financial Accountability Association
(01/28/10) Amway Finance Group
(01/13/10) National Payday Service a.k.a. Cashnet.com
(12/28/09) Reliance Lending Group
(12/16/09) National Lending Group
(12/10/09) National Payday Loans
(12/03/09) National Advance Payday Services
(11/18/09) Wells Fargo Agrees To Buy Back Auction Rate Securities From Its Customers
(11/02/09) Stonewater and Associates and Erika Giron
(10/20/09) Capital Financial Service
(10/20/09) Valley Financial Loan Co
(10/08/09) Receiver Appointed For Hoss Mortgage Investors, Inc., And Hearing Set
(10/07/09) Wells Fargo Auction Rate Securities Update
(09/30/09) DFI Obtains Temporary Restraining Order Against Hoss Mortgage Investors, Inc. And Todd Allan Hoss
(09/08/09) Hoss Mortgage Investors, Inc. And Todd Allan Hoss
(08/26/09) TipTopCash.net
(08/26/09) Berkshire Capital Funding
(08/20/09) Castlefield Lending Group
(08/17/09) Taylor, Bean, & Whitaker (TBW) Shut Down FAQs
(07/28/09) Goldmark Financial Group
(07/08/09) Prime Life Finance
(07/06/09) Echo Premium Lenders & Financial
(07/06/09) Southern California Financial
(07/06/09) Standard Lenders
(07/06/09) Westpark Lending Group
(05/28/09) Skye Financial Loan Co.
(05/27/09) PSE Lending
(04/14/09) Sahara Limited Assurance
(04/14/09) Sherbourne Financial Lending Group
(04/06/09) CSL, CornerStone Lending Inc.
(03/31/09) Aylmer Financial Group
(03/26/09) Parkway Lending Group
(03/26/09) Saxton Financial Trust
(03/13/09) HFC And Beneficial Branch Closure Information
(03/11/09) FBI And DFI Seeking Victims In Stanford Financial Group Case
(02/20/09) Be Cautious When Using Loan Modification Services
(01/23/09) Sovereign Trust (Bank); Sovereign Enterprise Group LLC
(12/15/08) Auction Rate Securities Buyback Offers
(12/11/08) Sovereign Capital Lenders
(12/11/08) Springdale Financial Group
(11/03/08) Millennium Loans aka Millenium Loans
(11/03/08) Cornerstone Investment dba Easyloans2day.com
(11/03/08) Harbor Lending Group
(11/03/08) Belcrest Lending Services
(07/09/08) Advance Fee Scam Alert- Scammers Using Countrywide Name
(06/04/08) Advance Fee Scam Alert - National Lending Corporation
(05/21/08) Advance Fee Scam Alert - Broadway Lending Group
(01/29/08) Investment Scams Often Lurk Behind Ominous Economic Forecasts
(01/15/08) The Corner Stone Investments dba CSI - NOT Located in Washington
(01/14/08) Advance Fee Scam Alert - Fidelity Financial Credit Source
(12/18/07) Forex: Risky Business?
(12/14/07) Diamond Eagle Investments Inc. - Not Licensed to do Business in Washington
(12/14/07) Advance Fee Scam Alert: Using the Name of Primerica Financial Services
(12/14/07) Advance Fee Scam Alert - The Madison Financial Group
(12/14/07) www.allautotrade.com - Not Licensed to do Business in Washington
(09/20/07) Alpine Consumer Loans, Inc. aka “Consumer Loan Services Inc” - Not Located In Washington
(09/20/07) Newcastle Fidelity Group - Not Located In Washington
(09/07/07) Advance Fee Scam Alert: Bismarke Financial Lending Services
(09/07/07) Advance Fee Scam Alert: Stylus Financial Group
(09/07/07) Second Chance Lending Group - Not Located In Washington
(09/07/07) Nationwide Capital Funding - Not Located In Washington
(06/19/07) DFI Orders Exceptional Escrow Corp. To Shut Down
(11/02/06) Fraudulent Customer Service Email Claims To Be From Fibre Federal Credit Union
(10/26/06) NASAA Warns Online Investors To Beware Of Hack Attacks
(10/23/06) SCAM: Fradulent Check From FDN Distributors Co.
(08/09/06) "American General Financial Services" is not affiliated with American General Financial Services, Inc., a subsidiary of American International Group (AIG)
(05/11/06) "Washington Financial" - No Affiliation with Washington Financial Group, Inc.
(02/27/06) Mutual One Investments – Not Located in Washington
(02/03/06) KraftPay Company Not Located in Washington
(01/09/06) Citi Trust Financial Group Not Located in Washington
(12/22/05) Investors Must Do Their Homework Before Investing in 529 College Savings Plans
(12/19/05) Senior Investors: Check "Senior Specialists" Credentials Carefully
(12/12/05) Advantage America Advance Fee Scam
(10/18/05) United Lending Group Scam - Not Located in Washington
(10/18/05) First Morgan Finance - Unknown in Washington
(08/24/05) Deleware Financial Group Internet Scam Linked to Vancouver Trust Company
(08/22/05) Nigerian Advance Fee Email and Postal Scam
(07/28/05) Vancouver Trust Company Advance Fee Loan Internet Scam
(07/26/05) TransCredit Financial Advance Fee Loan Internet Scam
(07/18/05) Valtrus Capital Advance Fee Loan Internet Scam
(02/07/05) Sun King Financial Newspaper Ad Scam
(01/31/05) Trafalger Group Internet Scam
(01/18/05) ATM Scam
(01/17/05) "E-Z Check Cash" Internet Scam
(01/17/05) Largo Financial Internet Scam
(11/05/03) Mortgage Interest Rates Alert
(10/01/03) What You Should Know About Mortgage Rate Locks

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