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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7 Day Loans Not Licensed In Washington
05/01/2013
Whaley Family Corporation Not Licensed In Washington
05/01/2013
Informed Investor: Financial Service Providers
04/29/2013
Pinnacle Finance Group - Loan Scam
04/24/2013
Boulevard Cash d/b/a BlvdCash.com Not Licensed In Washington
04/22/2013
Nationwide Debt Association - Payday Loan Debt Collection Scam
04/18/2013
United Holdings Group LLC Not Licensed In Washington
04/16/2013
Home Advocate Trustees LLC Not Licensed In Washington
04/15/2013
Tribal Venture Management Group Not Licensed In Washington
03/15/2013
Debt Settlors [sic] of America - Loan Modification Scam
02/27/2013

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See also: List of Securities Fraud Alerts