Consumer alerts issued by the Washington State Department of Financial Institutions.

Report Fraud
If you suspect financial fraud, report it to DFI. 1-877-746-4334 or dfi@dfi.wa.gov

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Alleged cryptocurrency exchange, Headway Group Corporation, appears to be engaged in fraud
05/25/2023
Cash Advance America - Possible Collection and Advance Fee Loan Scams
05/22/2023
Sentra Financials, LLC - Possible Advance Fee Loan Scams
05/15/2023
Angel Lake Escrow of WA, Inc. - Not Licensed in Washington
05/15/2023
Big Valley Band of Pomo Indians, Kali LLC d/b/a Condor Credit - Not Licensed in Washington State
05/15/2023
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
05/04/2023
Top Investor Threats for 2023
05/03/2023
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State
05/01/2023
Possible Advance Fee Scam - Plainview Lending
04/27/2023
Alleged cryptocurrency website, Tradetowncapitals.com, appears to be engaged in fraud
04/27/2023

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See also: List of Securities Fraud Alerts