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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CJM River Investment LLC - Advance Fee Loan Scam
04/07/2022
Foreclosure Suspension for Borrowers Applying for Relief through the Homeowner Assistance Fund
04/06/2022
Student Loan Payment Pause Extended through August 31
04/06/2022
Menominee Tribe of Wisconsin dba West Side Lending LLC and dba East Line Lending LLC Tribal Lender Not Licensed in Washington
03/30/2022
Cash Advance America - Possible Collection and Advance Fee Loan Scams
03/28/2022
Cybersecurity Tips for Consumers
03/22/2022
US Financial d/b/a Student Loan Support - Third Party Student Loan Modification/Forgiveness Scam
02/10/2022
Native Village of Minto d/b/a Minto Money Tribal Lender Not Licensed in Washington
01/06/2022
Establishing A Trusted Contact For Your Financial Accounts
09/30/2021
Student Services - Third Party Student Loan Modification/Forgiveness Scam
08/25/2021

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See also: List of Securities Fraud Alerts