Consumer Alerts

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

Quick Cash America - Debt Collection Scam

09/09/2016

Cash Advance Debt Collector Department - Loan Collection Scam

08/10/2016

CashNet USA Collections and Legal Department - Loan Collection Scam

07/15/2016

Legal Mediation Services - Debt Collection Scam

07/14/2016

First Recovery - Payday Loan Collection Scam

07/06/2016

Ace Cash Services - Loan Collection Scam

06/10/2016

Continental Consumer Services - Payday Loan Collection Scam

05/05/2016

Inside Capital - Payday Loan Collection Scam

05/05/2016

American Cash Advance - Loan Collection Scam

05/03/2016

Riverside Financial and Asset Recovery Associates - Loan Collection Scam

04/21/2016

Compass Capital LLC - Payday Loan Collection Scam

04/14/2016

Klein Financial Group - Payday Loan Debt Collection Scam

02/02/2016

ACE Cash Group - Debt Collection Scam

01/11/2016

Bureau of Defaulters Agency, FTC Incorporation - Loan Collection Scam

11/30/2015

Cashnet Payday - Payday Loan Collection Scam

11/24/2015

USA Fast Cash and Payday Services - Loan Collection Scam

11/24/2015

Insight Capital - Debt Collection Scam

10/29/2015

NCG Consultants - Payday Loan Collection Scam

09/02/2015

Advance Cash USA - Payday Loan Collection Scam

08/24/2015

Litigation Support - Payday Loan Collection Scam

08/17/2015

Beware of ATM Skimming Devices

07/02/2015

Investor Alert: Understanding Broker-Dealer Fees

05/05/2015

Department of Fraud Investigations - Payday Loan Collection Scam

04/01/2015

Office of National Finance Recovery - Payday Loan Collection Scam

10/21/2014

Tier Capital LLC - Payday Loan Collection Scam

08/14/2014

U$ Cash Advance - Payday Loan Debt Collection Scam

01/16/2014

US Cash Lending - Extortion Scam Related to Delinquent Payday Loan

11/15/2013

PCS Legal Group - Payday Loan Debt Collection Scam

08/30/2013

Speculative Energy Investments

06/18/2013

Pump and Dump Stock Email Scams

06/13/2013