Consumer alerts issued by the Washington State Department of Financial Institutions.
EP Processing LLC - Debt Collection Scam
December 14, 2018
Express Loans of America - Advance Fee Loan Scam
December 6, 2018
Informed Investor Advisory: Marijuana Related Investments
October 24, 2018
Make Cents, Inc. d/b/a Sovereign Advance and Make Cents, Inc. d/b/a Advance.Cash Not Licensed in Washington State
July 23, 2018
WLCC Lending FDL d/b/a FirstDayLoan.com Tribal Lender Not Licensed In Washington State
April 23, 2018
Investor Advisory Regarding Financial Unicorns
March 12, 2018
Individuals Fraudulently using the business name ACE Cash Express
January 22, 2018
DFI Reminds Investors To Approach Cryptocurrency With Caution
January 9, 2018
"Berks and Lewis Litigation" - Unlicensed Debt Collection
November 29, 2017