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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ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
07/30/2020
A.G.G.L. International Group Limited - Escrow Company Not Licensed in Washington
07/21/2020
Bat Jackel, Inc. - Advance Fee Loan Scam
06/09/2020
Investor Advisory: Be Careful of Fraudsters Targeting Your Retirement Accounts
06/04/2020
Informed Investor Advisory: Private Placement Offerings
05/19/2020
iwillsaveyourhome.com - Unlicensed Mortgage Loan Modification Services
05/13/2020
Beware of Scams Tied to Government Assistance or Economic Relief
04/16/2020
Avalon Financial Corp. d/b/a Avalon Financial Payment Solutions - Money Transmitter Company Not Licensed In Washington
04/03/2020
COVID-19-Related Investment Schemes Anticipated
03/30/2020
Beware Of Investment Scams Tied To Market Fear And Uncertainty
03/18/2020

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See also: List of Securities Fraud Alerts