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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Iraqi Dinar Scams
04/15/2011
Southwest Recovery - Payday Loan Collection Scam
02/14/2011
100 Day Loans Not Licensed In Washington
12/28/2010
cashadvanceusa.com Not Licensed In Washington
11/04/2010
SEC Warns of Oil Spill Stock Scams
05/27/2010
FTC Warns of Forensic Loan Audits
05/12/2010
Investors Should Use Caution In Assessing Internet Merger Rumors
04/29/2010
Financial Accountability Association - Debt Collection Scam
02/25/2010
National Payday Loans - Collection Scam
12/10/2009
Auction Rates Securities Buyback Offers
12/15/2008

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See also: List of Securities Fraud Alerts