Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged cryptocurrency website, Tradetowncapitals.com, appears to be engaged in fraud
April 27, 2023
Possible Advance Fee Scam - Plainview Lending
April 27, 2023
Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa dba Post Lake Lending, Inc. - Not Licensed in Washington State
April 25, 2023
Alleged Cryptocurrency Trading Platform SFNP (Swiss Financial Notary Platform) Appears to Be Engaged in Fraud
April 6, 2023
HomeMatters USA - Unlicensed Mortgage Loan Modification Scam
March 21, 2023