Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
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Bureau of Defaulters Agency, FTC Incorporation - Loan Collection Scam
11/30/2015
Nationwide Biweekly - Services To Accounts Deactivated
11/25/2015
Cashnet Payday - Payday Loan Collection Scam
11/24/2015
USA Fast Cash and Payday Services - Loan Collection Scam
11/24/2015
Letters Impersonating US District Court - Jack Morrison Attorney
11/19/2015
MultiLoanSource.net Not Licensed In Washington
11/18/2015
Beware of the Next Big Investment
11/10/2015
Insight Capital - Debt Collection Scam
10/29/2015
Green Valley Cash Not Licensed In Washington
10/23/2015
Letter Impersonating Department of Financial Institutions
10/19/2015
Cyber Security Awareness Month - Tips and Resources
10/01/2015
Code Compliant Group; Robert Cowan - Possible Advance Fee Loan Scam
09/25/2015
Callers from “Easy Loan” Using Legitimate Business Names: Personal Money Network & Adworkz, Inc.
09/25/2015
Nationwide Biweekly Administration, Inc - Service to Some Accounts Suspended
09/24/2015
Veteran’s Benefit Services - Loan Refinancing Scam
09/15/2015
ACE Cash Services - Debt Collection Scam
09/14/2015
Lenders Services - Not Licensed In Washington
09/14/2015
Advantage Foreclosure LLC - Loan Modification Scam
09/08/2015
Scam artists using popular messaging apps for stock promotion scams
09/03/2015
Capitol Cash - Advance Fee Loan Scam
09/02/2015

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