Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
Search consumer alerts by keyword
Turtle Mountain Band of Chippewa Indians of North Dakota d/b/a Blue Chip Financial Not Licensed In Washington
10/29/2019
Wire Transfer Fraud
09/03/2019
Passamaquoddy Tribe of Indian Township Tribal Lender Not Licensed in Washington
08/05/2019
Apex Lending Services & Marathon Financial Services Possible Advance Fee Loan Scam
07/25/2019
Recent Rise in Social Security Scams
07/10/2019
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
05/30/2019
ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam
05/06/2019
Cash Advance America - Possible Collection and Advance Fee Loan Scams
04/02/2019
Allen Dawson & Associates, LLC - Possible Debt Collection Scam
04/01/2019
Legacy Lending Group - Advance Fee Loan Scam
04/01/2019
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State
03/21/2019
iwillsaveyourhome.com - Unlicensed Mortgage Loan Modification Services
03/07/2019
Lac du Flambeau Band of Lake Superior Chippewa Indians Not Licensed in Washington
01/29/2019
Government Shutdown: Financial Resources for Federal Workers
01/14/2019
DFI Available to Provide Investor Assistance During Govt. Shutdown
01/14/2019
Fort Belknap Indian Community Not Licensed In Washington
12/14/2018
EP Processing LLC - Debt Collection Scam
12/14/2018
Express Loans of America - Advance Fee Loan Scam
12/06/2018
Hunnit Watt Residential Loan Processor USA - Not Licensed in Washington State
11/01/2018
Informed Investor Advisory: Marijuana Related Investments
10/24/2018

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