Consumer alerts issued by the Washington State Department of Financial Institutions.
Recent Rise in Social Security Scams
July 10, 2019
ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam
May 6, 2019
Legacy Lending Group - Advance Fee Loan Scam
April 1, 2019
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State
March 21, 2019
Government Shutdown: Financial Resources for Federal Workers
January 14, 2019
Fort Belknap Indian Community Not Licensed In Washington
December 14, 2018
EP Processing LLC - Debt Collection Scam
December 14, 2018
Express Loans of America - Advance Fee Loan Scam
December 6, 2018