Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
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Beware of ATM Skimming Devices
07/02/2015
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
McConnell Financial; McConnell, Andrew - Advance Fee Loan Scam
04/29/2015
"Installment Loans" - Advance Fee Loan Scam
04/29/2015
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
Evergreen Home Loan Company - Scammers Posing as Licensee
01/29/2015
Zarvad III S.A.d/b/a Mypaydayloan.com Not Licensed In Washington
12/02/2014
Tribal Lending Enterprises dba National-Paydayloan.com - Tribal Payday Lender
10/22/2014
Office of National Finance Recovery - Payday Loan Collection Scam
10/21/2014
Westbrook Funding Group - Advance Fee Loan Scam
10/10/2014
Nofeewire.com and Mark Morgan - Advance Fee Loan Scam
09/26/2014
Mypaydayloan.com Not Licensed In Washington
08/18/2014
Affordable Loan Services Not Licensed In Washington
08/15/2014
Tier Capital LLC - Payday Loan Collection Scam
08/14/2014
Quick Cash Loans - Advance Fee Loan Scam
07/31/2014

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