Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
Search consumer alerts by keyword
Escrow Solutions, Inc. - Not Licensed In Washington State
02/26/2018
Individuals Fraudulently using the business name ACE Cash Express
01/22/2018
Coin-Banks Cryptocurrency Exchange Not Licensed In Washington State
01/11/2018
DFI Reminds Investors To Approach Cryptocurrency With Caution
01/09/2018
Phone Scam Targeting Washington Businesses
12/07/2017
"Berks and Lewis Litigation" - Unlicensed Debt Collection
11/29/2017
Alliance Escrow LLC (Claiming To Be Located at 1918 8th Ave Seattle) - Not Licensed In Washington
11/16/2017
Victim Of A Scam Using Western Union? You May Be Eligble For A Refund
11/14/2017
Investor Alert: Beware Of Paid To Click (PTC) Scams
11/07/2017
Investor Alert: Celebrity Endorsements
11/01/2017
Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Not Licensed In Washington
10/23/2017
Advance Cash Incorporations, Cash Advance Services, Advance Cash Express - Possible Loan Collection Scam
10/23/2017
Cash Advance Group - Possible Loan Collection Scam
10/16/2017
CFS - Possible Debt Collection Scam
09/21/2017
Greenwood Holdings LLC Not Licensed In Washington
09/21/2017
Scammers Posing as Loan Officer Instruct Home Buyer to Wire Down Payment
09/21/2017
Golden Valley Lending, Inc., and Mountain Summit Financial, Inc. Not Licensed in Washington State
09/06/2017
Advantage One Credit LLC Not Licensed in Washington State
09/05/2017
Rosebud Sioux Tribe Community Not Licensed in Washington
08/14/2017
Dakota Lending Not Licensed In Washington
07/25/2017

Pages

RSS Feed