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

Search consumer alerts by keyword
EP Processing LLC - Debt Collection Scam
12/14/2018
Express Loans of America - Advance Fee Loan Scam
12/06/2018
Hunnit Watt Residential Loan Processor USA - Not Licensed in Washington State
11/01/2018
Informed Investor Advisory: Marijuana Related Investments
10/24/2018
FSST Financial Services, LLC Not Licensed In Washington
10/02/2018
Silver Cloud Financial, Inc. - Tribal Loan Company Not Licensed in Washington
10/02/2018
Full Spectrum Loans – Advance Fee Loan Scam
08/23/2018
Balanced Escrow LLC (claiming to be from Olympia, WA) Not Licensed In Washington
08/16/2018
QwikCashLoans, LLC - Advance Fee Loan Scam
08/16/2018
Make Cents, Inc. d/b/a Sovereign Advance and Make Cents, Inc. d/b/a Advance.Cash Not Licensed in Washington State
07/23/2018

Pages

RSSRSS Feed

See also: List of Securities Fraud Alerts