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

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Platinum Acceptance Corp. Not Licensed In Washington
03/07/2012
First Heritage Financial - Advance Fee Scam
03/01/2012
I Lenders AST Not Licensed In Washington
02/21/2012
Timeshare Resale Scams
02/02/2012
Beware of Risky Investments Promising High Returns
02/01/2012
State Securities Regulators Announce Website and Toll Free Number for E*TRADE ARS Settlement
01/23/2012
Everest Cash Advance Not Licensed In Washington
01/09/2012
One Click Cash Not Licensed In Washington
01/06/2012
Penny Stock Fraud
09/26/2011
Navy Federal Credit Union - Changes to Mortgage
09/16/2011

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See also: List of Securities Fraud Alerts