Consumer Alerts

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

Alert
Legacy Lending Group - Advance Fee Loan Scam 04/01/2019
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State 03/21/2019
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
WLCC Lending FDL d/b/a FirstDayLoan.com Tribal Lender Not Licensed In Washington State 04/23/2018
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
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