Consumer alerts issued by the Washington State Department of Financial Institutions.
Apex Lending Services & Marathon Financial Services Possible Advance Fee Loan Scam
November 27, 2019
Apex Servicing - Unlicensed Debt Collection
November 18, 2019
Elem Indian Colony of Pomo Indians d/b/a First Loan Tribal Loan Company - Not Licensed in Washington
November 13, 2019
Turtle Mountain Band of Chippewa Indians of North Dakota d/b/a Blue Chip Financial Not Licensed In Washington
October 29, 2019
Wire Transfer Fraud
September 3, 2019
Recent Rise in Social Security Scams
July 10, 2019
ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam
May 6, 2019
Legacy Lending Group - Advance Fee Loan Scam
April 1, 2019