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

Search consumer alerts by keyword
Cash Advance Group - Possible Loan Collection Scam
10/16/2017
CFS - Possible Debt Collection Scam
09/21/2017
Greenwood Holdings LLC Not Licensed In Washington
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
Lac Vieux Desert (LVD) Band Tribe Community Not Licensed in Washington
07/10/2017
Triple Services LLC - Debt Collection Scam
07/07/2017

Pages

RSSRSS Feed

See also: List of Securities Fraud Alerts