Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
Search consumer alerts by keyword
NCG Consultants - Payday Loan Collection Scam
09/02/2015
Home Retention Assistance - Loan Modification Scam
09/01/2015
Advance Cash USA - Payday Loan Collection Scam
08/24/2015
Washington Wildfire Resources – Handling Finances
08/18/2015
Litigation Support - Payday Loan Collection Scam
08/17/2015
Delta Finance Inc - Advance Fee Loan Scam
08/05/2015
Advance Fee Loan Scams
07/10/2015
Beware of ATM Skimming Devices
07/02/2015
Five Red Flags of Senior Investment Fraud
06/19/2015
Home Tech Group LLC - Loan Modification Scam
06/12/2015
Uncle Warbucks, dashofcash.com Not Licensed In Washington
05/28/2015
Investor Alert: Automated Investment Tools
05/11/2015
Investor Alert: Understanding Broker-Dealer Fees
05/05/2015
"Installment Loans" - Advance Fee Loan Scam
04/29/2015
McConnell Financial; McConnell, Andrew - Advance Fee Loan Scam
04/29/2015
Fraudulent Email – “Urgent Court Notice”
04/16/2015
Beware of Companies Using the SEC Seal
04/07/2015
Department of Fraud Investigations - Payday Loan Collection Scam
04/01/2015
National Asset Recovery Agency, LLC - Payday Loan Collection Scam
03/30/2015
Newport Mortgage Relief - Possible Loan Modification Scam
03/09/2015

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