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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Advance Cash Incorporations, Cash Advance Services, Advance Cash Express - Possible Loan Collection Scam
10/23/2017
Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Not Licensed In Washington
10/23/2017
Cash Advance Group - Possible Loan Collection Scam
10/16/2017
Greenwood Holdings LLC Not Licensed In Washington
09/21/2017
CFS - Possible Debt Collection Scam
09/21/2017
Scammers Posing as Loan Officer Instruct Home Buyer to Wire Down Payment
09/21/2017
Golden Valley Lending, Inc., and Mountain Summit Financial, Inc. Not Licensed in Washington State
09/06/2017
Advantage One Credit LLC Not Licensed in Washington State
09/05/2017
Rosebud Sioux Tribe Community Not Licensed in Washington
08/14/2017
Dakota Lending Not Licensed In Washington
07/25/2017

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See also: List of Securities Fraud Alerts