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
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
Amber Wright Claiming to Represent CBRL Legal Processing
07/07/2017
Insight Global Services - Possible Debt Collection Scam
06/19/2017
Shoreline Online LLC - Debt Collection Scam
06/12/2017
Consumer Loan Center - Advance Fee Scam
06/09/2017
Resort Closing Inc - Property Buying Scam
06/09/2017

Pages

RSSRSS Feed

See also: List of Securities Fraud Alerts