Consumer Alerts

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

Alert
Rosebud Sioux Tribe Community Not Licensed in Washington 08/14/2017
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
Inside Capital - Payday Loan Collection Scam 05/05/2016
Continental Consumer Services - Payday Loan Collection Scam 05/05/2016