Consumer Alerts
Consumer alerts issued by the Washington State Department of Financial Institutions.
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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 08, 2017 -
GM & Associates - Possible Debt Collection Scam
December 27, 2016 -
Alex S. Gabor & Associates Investment Advisors – Unregistered Investment Adviser
December 16, 2016 -
Ace Cash Services - Possible Loan Collection Scam
December 06, 2016 -
Investor Alert: Binary Options Websites may be Used for Fraudulent Schemes
November 18, 2016 -
Metro Processing - Possible Debt Collection Scam
November 08, 2016 -
OWW and Associates - Debt Collection Scam
October 03, 2016 -
Quick Cash America - Debt Collection Scam
September 09, 2016