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Consumer Alerts

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

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ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam
05/06/2019
Legacy Lending Group - Advance Fee Loan Scam
04/01/2019
Allen Dawson & Associates, LLC - Possible Debt Collection Scam
04/01/2019
Government Shutdown: Financial Resources for Federal Workers
01/14/2019
EP Processing LLC - Debt Collection Scam
12/14/2018
Express Loans of America - Advance Fee Loan Scam
12/06/2018
Informed Investor Advisory: Marijuana Related Investments
10/24/2018
FSST Financial Services, LLC Not Licensed In Washington
10/02/2018
Make Cents, Inc. d/b/a Sovereign Advance and Make Cents, Inc. d/b/a Advance.Cash Not Licensed in Washington State
07/23/2018
Sierra Finance, LLC dba Sierra Lending Not Licensed In Washington
05/14/2018
Investor Advisory Regarding Financial Unicorns
03/12/2018
Individuals Fraudulently using the business name ACE Cash Express
01/22/2018
DFI Reminds Investors To Approach Cryptocurrency With Caution
01/09/2018
"Berks and Lewis Litigation" - Unlicensed Debt Collection
11/29/2017
Investor Alert: Beware Of Paid To Click (PTC) Scams
11/07/2017
Investor Alert: Celebrity Endorsements
11/01/2017
Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Not Licensed In Washington
10/23/2017
Advance Cash Incorporations, Cash Advance Services, Advance Cash Express - Possible Loan Collection Scam
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

See also: List of Securities Fraud Alerts