Jump to navigation


Home
1-877-746-4334 | Español
File Complaint | Verify License | Contact Us
  • For Consumers
  • For Industry
  • News & Alerts
  • Laws & Enforcement
  • Reports & Publications
  • About DFI
  • Contact Us

You are here

  1. Home ›
  2. News & Alerts ›
  3. Alerts

Consumer Alerts

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

Search consumer alerts by keyword
Allied Document Preparation d/b/a Allied Financial Services - Third Party Student Loan Modification/Forgiveness Scam
08/04/2022
Informed investor advisory: Finfluencers
08/03/2022
Possible illicit investment sites fraud: East Center Group Limited and www.98east.com
07/13/2022
Fraudsters posing as a legitimate Washington State investment advisor, Long Term Investors, LLC
07/13/2022
Bryant Robert Falsely Claiming Association with DFI and as Financial Advisor
07/01/2022
Alleged Cryptocurrency Mining Pool etoro.zone Appears to be Engaged in Fraud
06/27/2022
Possible Cryptocurrency Fraud: HB.top
06/27/2022
Shoreline Lending Group - Possible Advance Fee Loan Scam
06/23/2022
Century Lending Group - Possible Advance Fee Loan Scam
06/14/2022
Stafford Lenders - Possible Advance Fee Loan Scam
06/14/2022

Pages

  • « first
  • ‹ previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • …
  • next ›
  • last »

RSSRSS Feed

See also: List of Securities Fraud Alerts

 

Follow Us

  • Facebook icon
  • Twitter icon
  • Instagram icon
  • LinkedIn icon
  • Youtube (Channel) icon

Staff Only | Accessibility | Link Policy | Privacy and Legal Disclaimer | Open Data Plan