Consumer Alerts

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

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

Legacy Lending Group - Advance Fee Loan Scam

04/01/2019

Allen Dawson & Associates, LLC - Possible Debt Collection 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

EP Processing LLC - Debt Collection Scam

12/14/2018

Fort Belknap Indian Community Not Licensed In Washington

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

FSST Financial Services, LLC Not Licensed In Washington

10/02/2018

Silver Cloud Financial, Inc. - Tribal Loan Company Not Licensed in Washington

10/02/2018

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

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