Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
Search consumer alerts by keyword
Full Spectrum Loans – Advance Fee Loan Scam
08/23/2018
Balanced Escrow LLC (claiming to be from Olympia, WA) Not Licensed In Washington
08/16/2018
QwikCashLoans, LLC - Advance Fee Loan Scam
08/16/2018
Make Cents, Inc. d/b/a Sovereign Advance and Make Cents, Inc. d/b/a Advance.Cash Not Licensed in Washington State
07/23/2018
Money Transmission Scam
06/11/2018
MoneyMessiah Not Licensed in Washington
06/04/2018
Epic Loans - Advance Fee Loan Scam
05/21/2018
​“Elite Escrow INC” (claiming to be located at 6 S 2nd St, Yakima, WA 98901) Not Licensed in Washington
05/21/2018
Sierra Finance, LLC dba Sierra Lending Not Licensed In Washington
05/14/2018
WLCC Lending FDL d/b/a FirstDayLoan.com Tribal Lender Not Licensed In Washington State
04/23/2018
Ironwood Mortgage - Advance Fee Loan Scam
04/09/2018
Investor Advisory Regarding Financial Unicorns
03/12/2018
Lac du Flambeau Indian Community Not Licensed in Washington
02/26/2018
Escrow Solutions, Inc. - Not Licensed In Washington State
02/26/2018
Apex Servicing - Unlicensed Debt Collection
01/29/2018
FSST Financial Services, LLC Not Licensed In Washington
01/29/2018
Individuals Fraudulently using the business name ACE Cash Express
01/22/2018
Wire Transfer Fraud
01/22/2018
Coin-Banks Cryptocurrency Exchange Not Licensed In Washington State
01/11/2018
DFI Reminds Investors To Approach Cryptocurrency With Caution
01/09/2018

Pages

RSS Feed