Skip to main content

Consumer Alerts

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

Search consumer alerts by keyword
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
Binary Options and Fraud
06/06/2013
High Yield Corporate Bonds
06/04/2013
USA Cash America - Payday Loan Collection Scam
06/03/2013
SEC Warns of Bogus Securities Regulators Soliciting Investors
05/30/2013
Pension or Settlement Income Streams
05/13/2013
Private Oil and Gas Offerings
05/02/2013
Informed Investor: Financial Service Providers
04/29/2013
Nationwide Debt Association - Payday Loan Debt Collection Scam
04/18/2013
FRS and Associates - Debt Collection Scam
11/16/2012
Stock Trading Halts
10/04/2012
Fast Loan Services - Advance Fee Scam
08/27/2012
Beware of Risky Investments Promising High Returns
02/01/2012
Penny Stock Fraud
09/26/2011
Iraqi Dinar Scams
04/15/2011
National Payday Loans - Collection Scam
12/10/2009

See also: List of Securities Fraud Alerts