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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Warning of Fraudulent Communications Claiming to be from DFI
02/12/2020
Kashia Band of Pomo Indians of the Stewarts Point Rancheria Not Licensed In Washington State
02/07/2020
Lonnie Peter - Advance Fee Loan Scam
02/06/2020
Plain Green Loans Not Licensed In Washington
02/04/2020
Statforge Finance - Possible Advance Fee Loan Scam
01/29/2020
Tonto Apache Tribe d/b/a Comet Loans Tribal Loan Company - Not Licensed In Washington
12/09/2019
8xfinancials LLC & Loan.com - Advance Fee Loan Scam
12/03/2019
Apex Lending Services & Marathon Financial Services Possible Advance Fee Loan Scam
11/27/2019
American Cash Point - Advance Fee Loan Scam
11/20/2019
Apex Servicing - Unlicensed Debt Collection
11/18/2019

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See also: List of Securities Fraud Alerts