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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Virgin Financial - Advance Fee Loan Scam
05/30/2012
Postpone My Sale LLC - Fraudulent Foreclosure Trustee Advertisement
05/25/2012
FINRA Warns Investors of Nutraceutical Stock Scams
05/16/2012
Crowdfunding
05/15/2012
www.sterlinglendinggroup.net - Advance Fee Loan Scam
05/15/2012
USA Payday Loan -
04/17/2012
Global Group Holdings LLC Not Licensed In Washington
04/16/2012
Home Care Alliance Group - Loan Modification Scam
03/30/2012
US Loan Servicing LLC - Advance Fee Scam
03/30/2012
U.S. Law Firms Continue to be the Target of Counterfeit Check Scheme
03/12/2012

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See also: List of Securities Fraud Alerts