Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.
Search consumer alerts by keyword
Bitcoin Consumer Alert
05/14/2014
Federal Cash Loan - Advance Fee Loan Scam
04/17/2014
USA Payday Loans - Advance Fee Loan Scam
04/17/2014
LMI - Payday Loan Collection Scam
04/08/2014
Loans of America - Advance Fee Loan Scam
02/10/2014
BestChoice123.com Not Licensed In Washington
02/10/2014
Clear Loan Solutions - Tribal Payday Lender
01/29/2014
U$ Cash Advance - Payday Loan Debt Collection Scam
01/16/2014
Payday Mobility Not Licensed In Washington
12/16/2013
US Cash Lending - Extortion Scam Related to Delinquent Payday Loan
11/15/2013
US Cash Solutions - Advance Fee Loan Scam
10/28/2013
Fast Cash USA - Advance Fee Scam
10/21/2013
Miami Nation Enterprises Not Licensed In Washington
10/18/2013
Cash Yes Not Licensed In Washington
10/01/2013
Discount Advances Not Licensed In Washington
09/27/2013
St. Armand's Not Licensed In Washington
09/25/2013
La Posta Tribal Lending Enterprise (Gentle Breeze Online) Not Licensed In Washington
09/25/2013
Blue King Inc. Not Licensed In Washington
09/06/2013
Red Leaf Lending Not Licensed In Washington
09/04/2013
PCS Legal Group - Payday Loan Debt Collection Scam
08/30/2013

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