Consumer alerts issued by the Washington State Department of Financial Institutions.
Possible Illicit Investment Site Fraud; Romance Scam; Advance Fee Fraud: www.b2bxenz.com
September 6, 2022
Investment Scams in the Metaverse: How to Protect Yourself from Losing Real Money in the Virtual World
September 1, 2022
Jason Davis; Parkville Financial Group - Advance Fee Loan Scam
September 1, 2022
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