Consumer Alerts
Consumer alerts issued by the Washington State Department of Financial Institutions.
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EP Processing LLC - Debt Collection Scam
December 14, 2018 -
Express Loans of America - Advance Fee Loan Scam
December 06, 2018 -
Informed Investor Advisory: Marijuana Related Investments
October 24, 2018 -
FSST Financial Services, LLC Not Licensed In Washington
October 02, 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 -
Sierra Finance, LLC dba Sierra Lending Not Licensed In Washington
May 14, 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 09, 2018