Consumer alerts issued by the Washington State Department of Financial Institutions.
Global Savings Bank PLC, glosavingsplc.com - Not a Federal Savings Bank
September 9, 2024
Newfield Lending Group - Advance Fee Loan Scam
September 9, 2024
Alleged cryptocurrency trading platform, SENcapitals, appears to be engaged in fraud
August 28, 2024
Evergreen Corporation - Advance Fee Scam
August 20, 2024
RedSkyLoans - Advance Fee Scam
August 20, 2024
semushw91.com - Possible Money Transmission Scam
August 16, 2024