Consumer alerts issued by the Washington State Department of Financial Institutions.
Cash Advance Group - Possible Loan Collection Scam
October 16, 2017
CFS - Possible Debt Collection Scam
September 21, 2017
Rosebud Sioux Tribe Community Not Licensed in Washington
August 14, 2017
Triple Services LLC - Debt Collection Scam
July 7, 2017
Insight Global Services - Possible Debt Collection Scam
June 19, 2017
Shoreline Online LLC - Debt Collection Scam
June 12, 2017
Be Cautious of SAFEs in Crowdfunding
May 18, 2017
Consumer Payday Loans - Advance Fee Loan Scam
March 8, 2017
GM & Associates - Possible Debt Collection Scam
December 27, 2016