Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
Search consumer alerts by keyword
500FastCash.com Not Licensed In Washington
07/08/2016
First Recovery - Payday Loan Collection Scam
07/06/2016
Ace Cash Services - Loan Collection Scam
06/10/2016
Phony HUD Grant Scams
06/08/2016
WLCC Lending GEG Not Licensed In Washington
05/26/2016
First Assets American - Escrow Company Scam
05/20/2016
Glendale Financing - Advance Fee Loan Scam
05/16/2016
Continental Consumer Services - Payday Loan Collection Scam
05/05/2016
Inside Capital - Payday Loan Collection Scam
05/05/2016
American Cash Advance - Loan Collection Scam
05/03/2016
Harvest Moon Loans Not Licensed In Washington
04/27/2016
Tri-West USA - Not Licensed In Washington
04/21/2016
Riverside Financial and Asset Recovery Associates - Loan Collection Scam
04/21/2016
Top Legal Advocates - Possible Wire Fraud Scam
04/19/2016
Compass Capital LLC - Payday Loan Collection Scam
04/14/2016
Pension Advance Scams
04/08/2016
Dept. of Justice Takes Action Against Unlawful Internet Payday Lenders
04/08/2016
Money Network, LLC - Advance Fee Loan Scam
03/14/2016
Realty Support Center & The National Preservation Center Not Licensed In Washington
02/26/2016
New Year Pay - Advance Fee Loan Scam
02/24/2016

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