Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.

Dangerous W-2 Phishing Scam Evolving

02/03/2017

Green Trust Cash LLC Not Licensed In Washington

01/23/2017

Mystery Shopper Money Transmission Scam

01/18/2017

American Cash Services USA - Payday Loan Collection Scam

01/06/2017

Great Plains Lending Not Licensed In Washington

01/05/2017

GM & Associates - Possible Debt Collection Scam

12/27/2016

Alex S. Gabor & Associates Investment Advisors – Unregistered Investment Adviser

12/16/2016

Ace Cash Services - Possible Loan Collection Scam

12/06/2016

Clearwater Lending LLC (Cash Fairy) Not Licensed In Washington

12/05/2016

Investor Alert: Binary Options Websites may be Used for Fraudulent Schemes

11/18/2016

Metro Processing - Possible Debt Collection Scam

11/08/2016

Washington State Liquor and Cannabis Board Fraudulent Email

11/03/2016

Green Gate Services LLC Not Licensed In Washington

10/17/2016

OWW and Associates - Debt Collection Scam

10/03/2016

Double H. Plastics - Possible Job Scam

09/30/2016

Quick Cash America - Debt Collection Scam

09/09/2016

Payday Telemarketer Not Licensed In Washington

09/07/2016

Cash Advance Debt Collector Department - Loan Collection Scam

08/10/2016

Island Finance LLC Not Licensed In Washington

07/26/2016

ACS Incorporation - Loan Collection Scam

07/18/2016

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