Consumer Alerts

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

Alert
American Cash Advance - Loan Collection Scam 05/03/2016
Riverside Financial and Asset Recovery Associates - Loan Collection Scam 04/21/2016
Compass Capital LLC - Payday Loan Collection Scam 04/14/2016
Klein Financial Group - Payday Loan Debt Collection Scam 02/02/2016
ACE Cash Group - Debt Collection Scam 01/11/2016
Bureau of Defaulters Agency, FTC Incorporation - Loan Collection Scam 11/30/2015
USA Fast Cash and Payday Services - Loan Collection Scam 11/24/2015
Cashnet Payday - Payday Loan Collection Scam 11/24/2015
Insight Capital - Debt Collection Scam 10/29/2015
NCG Consultants - Payday Loan Collection Scam 09/02/2015
Advance Cash USA - Payday Loan Collection Scam 08/24/2015
Litigation Support - Payday Loan Collection Scam 08/17/2015
Beware of ATM Skimming Devices 07/02/2015
Investor Alert: Understanding Broker-Dealer Fees 05/05/2015
Department of Fraud Investigations - Payday Loan Collection Scam 04/01/2015
Office of National Finance Recovery - Payday Loan Collection Scam 10/21/2014
Tier Capital LLC - Payday Loan Collection Scam 08/14/2014
U$ Cash Advance - Payday Loan Debt Collection Scam 01/16/2014
US Cash Lending - Extortion Scam Related to Delinquent Payday Loan 11/15/2013
PCS Legal Group - Payday Loan Debt Collection Scam 08/30/2013