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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
Discount Advances Not Licensed In Washington
09/27/2013
St. Armand's Not Licensed In Washington
09/25/2013
La Posta Tribal Lending Enterprise (Gentle Breeze Online) Not Licensed In Washington
09/25/2013
Blue King Inc. Not Licensed In Washington
09/06/2013
Red Leaf Lending Not Licensed In Washington
09/04/2013
PCS Legal Group - Payday Loan Debt Collection Scam
08/30/2013
Northway Financial (Zip19.com) Not Licensed In Washington
08/27/2013
Seaside Dollar Not Licensed In Washington
08/26/2013
Bottom Dollar Payday Loan Services Not Licensed In Washington
08/16/2013
Industrial Credit Union Counterfeit Cashier's Checks
08/09/2013

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See also: List of Securities Fraud Alerts

 

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