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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Money Transmission Scam
06/11/2018
MoneyMessiah Not Licensed in Washington
06/04/2018
Epic Loans - Advance Fee Loan Scam
05/21/2018
​“Elite Escrow INC” (claiming to be located at 6 S 2nd St, Yakima, WA 98901) Not Licensed in Washington
05/21/2018
Sierra Finance, LLC dba Sierra Lending Not Licensed In Washington
05/14/2018
WLCC Lending FDL d/b/a FirstDayLoan.com Tribal Lender Not Licensed In Washington State
04/23/2018
Ironwood Mortgage - Advance Fee Loan Scam
04/09/2018
Investor Advisory Regarding Financial Unicorns
03/12/2018
Escrow Solutions, Inc. - Not Licensed In Washington State
02/26/2018
Individuals Fraudulently using the business name ACE Cash Express
01/22/2018

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See also: List of Securities Fraud Alerts