Consumer Alerts

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

Alert
Online Romance Scams 05/25/2022
Otoe-Missouria Tribe of Indians d/b/a Great Plains Lending, LLC; American Web Loan (AWL); Clear Creek Lending; W6LS Inc. d/b/a WithU Loans 05/23/2022
Possible Cryptocurrency Fraud: globalcryptobix.com 05/12/2022
Possible Cryptocurrency Fraud: www.bitgets.io 05/11/2022
Beware of Student Loan Forgiveness Scams 05/10/2022
Fraudulent Bitcoin Trading Licenses 04/21/2022
Alleged Cryptocurrency Trading Platform Myfxpros.com Appears To Be Engaged in Fraud 04/14/2022
Foreclosure Suspension for Borrowers Applying for Relief through the Homeowner Assistance Fund 04/06/2022
Cybersecurity Tips for Consumers 03/22/2022
US Financial d/b/a Student Loan Support - Third Party Student Loan Modification/Forgiveness Scam 02/10/2022
Establishing A Trusted Contact For Your Financial Accounts 09/30/2021
Student Services - Third Party Student Loan Modification/Forgiveness Scam 08/25/2021
SIM Swap Scam 08/16/2021
Expert Option FXT Not Incorporated In Washington 05/24/2021
Bulls Financial - Possible Loan Company - Not Licensed In Washington 04/14/2021
Watford LLC - Investor Alert 01/19/2021
Integrity d/b/a Home Warranty Solutions d/b/a New Home Warranty - Possible Home Warranty Scam 12/10/2020
The Coronavirus is Novel but Crisis-related Scams are Nothing New 10/08/2020
Lac du Flambeau Band of Lake Superior Chippewa Indians Tribal Lender Not Licensed in Washington 08/28/2020
Majestic Lake Financial, Inc. and Mountain Summit Financial, Inc. - Tribal Loan Companies - Not Licensed In Washington 08/19/2020