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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Avalon Financial Corp. d/b/a Avalon Financial Payment Solutions - Money Transmitter Company Not Licensed In Washington
04/03/2020
COVID-19-Related Investment Schemes Anticipated
03/30/2020
Beware Of Investment Scams Tied To Market Fear And Uncertainty
03/18/2020
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

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See also: List of Securities Fraud Alerts