Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
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Shoreline Online LLC - Debt Collection Scam
06/12/2017
Consumer Loan Center - Advance Fee Scam
06/09/2017
Resort Closing Inc - Property Buying Scam
06/09/2017
Plain Green Loans Not Licensed In Washington
05/18/2017
Be Cautious of SAFEs in Crowdfunding
05/18/2017
Notice Regarding Phishing Scam Targeting EDGAR Filers
03/09/2017
Consumer Payday Loans - Advance Fee Loan Scam
03/08/2017
Green Trust Cash LLC Not Licensed In Washington
01/23/2017
Mystery Shopper Money Transmission Scam
01/18/2017
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
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

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