Consumer Alerts

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

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