Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
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Warning of Fraudulent Communications Claiming to be from DFI
02/12/2020
Lonnie Peter - Advance Fee Loan Scam
02/06/2020
Plain Green Loans Not Licensed In Washington
02/04/2020
Statforge Finance - Possible Advance Fee Loan Scam
01/29/2020
Tonto Apache Tribe d/b/a Comet Loans Tribal Loan Company - Not Licensed In Washington
12/09/2019
8xfinancials LLC & Loan.com - Advance Fee Loan Scam
12/03/2019
Apex Lending Services & Marathon Financial Services Possible Advance Fee Loan Scam
11/27/2019
American Cash Point - Advance Fee Loan Scam
11/20/2019
Apex Servicing - Unlicensed Debt Collection
11/18/2019
Kashia Band of Pomo Indians of the Stewarts Point Rancheria Not Licensed In Washington State
11/13/2019
Elem Indian Colony of Pomo Indians d/b/a First Loan Tribal Loan Company - Not Licensed in Washington
11/13/2019
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
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

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