Consumer Alerts

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

Alert
BitWorldFX Ltd (BWF) Not Incorporated In Washington 08/11/2020
NFA - Advanced Fees 08/11/2020
Investor Advisory: Be Careful of Fraudsters Targeting Your Retirement Accounts 06/04/2020
Informed Investor Advisory: Private Placement Offerings 05/19/2020
iwillsaveyourhome.com - Unlicensed Mortgage Loan Modification Services 05/13/2020
Beware of Scams Tied to Government Assistance or Economic Relief 04/16/2020
Avalon Financial Corp. d/b/a Avalon Financial Payment Solutions - Money Transmitter Company Not Licensed In Washington 04/03/2020
COVID-19-Related Investment Schemes Anticipated 03/30/2020
Beware Of Investment Scams Tied To Market Fear And Uncertainty 03/18/2020
Warning of Fraudulent Communications Claiming to be from DFI 02/12/2020
Plain Green Loans Not Licensed In Washington 02/04/2020
Tonto Apache Tribe d/b/a Comet Loans Tribal Loan Company - Not Licensed In Washington 12/09/2019
Apex Lending Services & Marathon Financial Services Possible Advance Fee Loan Scam 11/27/2019
Apex Servicing - Unlicensed Debt Collection 11/18/2019
Elem Indian Colony of Pomo Indians d/b/a First Loan Tribal Loan Company - Not Licensed in Washington 11/13/2019
Wire Transfer Fraud 09/03/2019
Passamaquoddy Tribe of Indian Township Tribal Lender Not Licensed in Washington 08/05/2019
Recent Rise in Social Security Scams 07/10/2019
ACA Mediation, Mediation Services, and Mutual Mediations - Possible Debt Collection Scam 05/06/2019
Allen Dawson & Associates, LLC - Possible Debt Collection Scam 04/01/2019