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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Triple Services LLC - Debt Collection Scam
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
Be Cautious of SAFEs in Crowdfunding
05/18/2017
Notice Regarding Phishing Scam Targeting EDGAR Filers
03/09/2017
Consumer Payday Loans - Advance Fee Loan Scam
03/08/2017
Green Trust Cash LLC Not Licensed In Washington
01/23/2017
Mystery Shopper Money Transmission Scam
01/18/2017

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See also: List of Securities Fraud Alerts