Warning of Fraudulent Communications Claiming to be from DFI

Date Posted: 
Wednesday, February 12, 2020

No organization can say they will never be used in a fraudulent scheme, and The Washington State Department of Financial Institutions (DFI) is no different. If you have questions about any communication citing it is from DFI, please don’t hesitate to contact our offices directly at 877-746-4334 (RINGDFI).

DFI will NEVER be associated with issuing prize money. DFI will NEVER require consumers to pay money to receive funds of any kind.

If you feel you may have received fraudulent communications from DFI, please contact our offices as soon as possible, toll-free at 877-746-4334 (RINGDFI)