Consumer alerts issued by the Washington State Department of Financial Institutions.

Report Fraud
If you suspect financial fraud, report it to DFI. 1-877-746-4334 or dfi@dfi.wa.gov

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Wire Transfer Fraud
09/03/2019
Passamaquoddy Tribe of Indian Township Tribal Lender Not Licensed in Washington
08/05/2019
Recent Rise in Social Security Scams
07/10/2019
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
05/30/2019
ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam
05/06/2019
Cash Advance America - Possible Collection and Advance Fee Loan Scams
04/02/2019
Legacy Lending Group - Advance Fee Loan Scam
04/01/2019
Allen Dawson & Associates, LLC - Possible Debt Collection Scam
04/01/2019
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State
03/21/2019
Lac du Flambeau Band of Lake Superior Chippewa Indians Not Licensed in Washington
01/29/2019

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See also: List of Securities Fraud Alerts