Consumer alerts issued by the Washington State Department of Financial Institutions.
Possible Advance Fee Scam - Plainview Lending
April 27, 2023
Alleged cryptocurrency website, Tradetowncapitals.com, appears to be engaged in fraud
April 27, 2023
Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa dba Post Lake Lending, Inc. - Not Licensed in Washington State
April 25, 2023
Alleged Cryptocurrency Trading Platform SFNP (Swiss Financial Notary Platform) Appears to Be Engaged in Fraud
April 6, 2023
HomeMatters USA - Unlicensed Mortgage Loan Modification Scam
March 21, 2023