Consumer alerts issued by the Washington State Department of Financial Institutions.
Avalon Financial Corp. d/b/a Avalon Financial Payment Solutions - Money Transmitter Company Not Licensed In Washington
April 3, 2020
COVID-19-Related Investment Schemes Anticipated
March 30, 2020
Warning of Fraudulent Communications Claiming to be from DFI
February 12, 2020
Plain Green Loans Not Licensed In Washington
February 4, 2020
Tonto Apache Tribe d/b/a Comet Loans Tribal Loan Company - Not Licensed In Washington
December 9, 2019
Apex Lending Services & Marathon Financial Services Possible Advance Fee Loan Scam
November 27, 2019
Apex Servicing - Unlicensed Debt Collection
November 18, 2019