Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.

Compass Capital LLC - Payday Loan Collection Scam

04/14/2016

Dept. of Justice Takes Action Against Unlawful Internet Payday Lenders

04/08/2016

Pension Advance Scams

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

American Financial Services Association - Advance Fee Loan Scam

12/01/2015

ATM Skimming Devices Popping Up Across the Country

12/01/2015

Bureau of Defaulters Agency, FTC Incorporation - Loan Collection Scam

11/30/2015

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