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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Pacific Consolidation Services (PCS) - Payday Loan Collection Scam
02/22/2013
Prime Legal Plans LLC - Mortgage Relief Scam
02/14/2013
Greenwood Financial - Loan Insurance Scam
12/12/2012
Loan Tree Advances Not Licensed In Washington
12/12/2012
Federal Debt Commission - Mortgage Modification Scam
12/06/2012
FRS and Associates - Debt Collection Scam
11/16/2012
Gentra Finances Inc - Advance Fee Loan Scam
11/15/2012
US Loan Services LLC - Advance Fee Scam
11/01/2012
Ameriloansearch.com and American Payday Loans - Advance Fee Scam
10/25/2012
Stock Trading Halts
10/04/2012

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See also: List of Securities Fraud Alerts