Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
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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
Lac Vieux Desert (LVD) Band Tribe Community Not Licensed in Washington
07/10/2017
Amber Wright Claiming to Represent CBRL Legal Processing
07/07/2017
Triple Services LLC - Debt Collection Scam
07/07/2017
Insight Global Services - Possible Debt Collection Scam
06/19/2017
Shoreline Online LLC - Debt Collection Scam
06/12/2017
Resort Closing Inc - Property Buying Scam
06/09/2017
Consumer Loan Center - Advance Fee Scam
06/09/2017
Be Cautious of SAFEs in Crowdfunding
05/18/2017
BlueChip Financial Not Licensed In Washington
05/18/2017
Plain Green Loans Not Licensed In Washington
05/18/2017
Notice Regarding Phishing Scam Targeting EDGAR Filers
03/09/2017
Consumer Payday Loans - Advance Fee Loan Scam
03/08/2017
Investor Bulletin - Alternative Mutual Funds Are Not Typical Mutual Funds
02/07/2017
Dangerous W-2 Phishing Scam Evolving
02/03/2017
Green Trust Cash LLC Not Licensed In Washington
01/23/2017

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