Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.

Investor Alert: Beware Of Paid To Click (PTC) Scams

11/07/2017

Investor Alert: Celebrity Endorsements

11/01/2017

Advance Cash Incorporations, Cash Advance Services, Advance Cash Express - Possible Loan Collection Scam

10/23/2017

Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Not Licensed In Washington

10/23/2017

Cash Advance Group - Possible Loan Collection Scam

10/16/2017

CFS - Possible Debt Collection Scam

09/21/2017

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

Be Cautious of SAFEs in Crowdfunding

05/18/2017

Consumer Payday Loans - Advance Fee Loan Scam

03/08/2017

GM & Associates - Possible Debt Collection Scam

12/27/2016

Alex S. Gabor & Associates Investment Advisors – Unregistered Investment Adviser

12/16/2016

Ace Cash Services - Possible Loan Collection Scam

12/06/2016

Investor Alert: Binary Options Websites may be Used for Fraudulent Schemes

11/18/2016

Metro Processing - Possible Debt Collection Scam

11/08/2016

OWW and Associates - Debt Collection Scam

10/03/2016

Quick Cash America - Debt Collection Scam

09/09/2016

Cash Advance Debt Collector Department - Loan Collection Scam

08/10/2016

CashNet USA Collections and Legal Department - Loan Collection Scam

07/15/2016

Legal Mediation Services - Debt Collection Scam

07/14/2016

First Recovery - Payday Loan Collection Scam

07/06/2016

Ace Cash Services - Loan Collection Scam

06/10/2016

Continental Consumer Services - Payday Loan Collection Scam

05/05/2016

Inside Capital - Payday Loan Collection Scam

05/05/2016

American Cash Advance - Loan Collection Scam

05/03/2016

Riverside Financial and Asset Recovery Associates - Loan Collection Scam

04/21/2016

Compass Capital LLC - Payday Loan Collection Scam

04/14/2016

Klein Financial Group - Payday Loan Debt Collection Scam

02/02/2016

ACE Cash Group - Debt Collection Scam

01/11/2016