Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
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Riverside Financial and Asset Recovery Associates - Loan Collection Scam
04/21/2016
Tri-West USA - Not Licensed In Washington
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
New Year Pay - Advance Fee Loan Scam
02/24/2016
Cash Net USA - Advance Fee Loan Scam
02/23/2016
Older Consumers Targeted By Fraudsters Not Once, But Twice!
02/12/2016
Klein Financial Group - Payday Loan Debt Collection Scam
02/02/2016
Arrow One Lending Not Licensed In Washington
01/15/2016
Online Lender “Personal Money Network” & Callers from “Easy Loan” Using Legitimate Business Names: Personal Money Network & Adworkz, Inc.
01/14/2016
ACE Cash Group - Debt Collection Scam
01/11/2016
Priority Payday - Advance Fee Loan Scam
01/08/2016
Professional Legal Aid aka Professional Law Assist Not Licensed In Washington
01/08/2016
Instant Loan dba instantloan.net - Advance Fee Loan Scam
01/07/2016
Advance Payday Loan Not Licensed In Washington
01/04/2016
Beware Of Advance Fee Lending Scams
12/18/2015
Cash Advance USA - Advance Fee Loan Scam
12/07/2015

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