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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Corporate Financial Management Group LLC - Debt Collection Scam
09/12/2012
Lead Generators
08/31/2012
Fast Loan Services - Advance Fee Scam
08/27/2012
Progressive - Payday Loan Collection Scam
08/09/2012
Possible Advance Fee Scam Using First Priority Financial’s Name
07/23/2012
Trustee Services Not Licensed In Washington
07/18/2012
BaySideLoans.com Not Licensed In Washington
06/28/2012
EZPayDayCash.com Not Licensed In Washington
06/05/2012
UPS Express Courier Services - Phishing Scam
06/01/2012
Citizens Financial Group Not Licensed In Washington
05/31/2012

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See also: List of Securities Fraud Alerts