Consumer alerts issued by the Washington State Department of Financial Institutions.
Kittitas All Out Trucking - Possible Wire Fraud/Escrow Scam
August 8, 2022
Allied Document Preparation d/b/a Allied Financial Services - Third Party Student Loan Modification/Forgiveness Scam
August 4, 2022
Informed investor advisory: Finfluencers
August 3, 2022
Fraudsters posing as a legitimate Washington State investment advisor, Long Term Investors, LLC
July 13, 2022
Possible Cryptocurrency Fraud: HB.top
June 27, 2022
Shoreline Lending Group - Possible Advance Fee Loan Scam
June 23, 2022