Consumer Alerts

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

Alert
Cryptocurrency website M.LBNK123.COM appears to be engaged in fraud 02/01/2023
Cómo funciona la opción Compre ahora, pague luego 12/20/2022
How Buy Now, Pay Later Works 12/20/2022
Informed Investor: Volatility Within Crypto Investment Platforms 11/18/2022
Student Loan Debt Relief Do's and Don'ts 11/07/2022
Possible Cryptocurrency Fraud: TokenSwap.net 11/07/2022
Alleged cryptocurrency trading platform Hartycoin.com appears to be engaged in fraud 10/17/2022
Likely Cryptocurrency Investment Fraud: www.arranos.com 10/17/2022
Loanbull - Possible Advance Fee Loan Scam 10/17/2022
Tax Assessment Procedures Domestic Judgment Registry, Federal Taxing Authorities - Possible Debt Collection Scam 10/17/2022
Alleged digital asset trading platform, Linktradefx Investment appears to be engaged in fraud 10/12/2022
Fairway Lenders - Possible Advance fee Loan Scam 10/11/2022
Possible Illicit Investment Site Fraud; Romance Scam; Advance Fee Fraud: www.b2bxenz.com 09/06/2022
Alleged cryptocurrency exchange, XONSU.com, appears to be engaged in fraud against Washington consumers 09/06/2022
Possible Illicit Investment Sites Fraud: Create Wealth Global Limited, Create Wealth Global Ltd., www.cwg-ltd.com, and www.fx007.top 09/06/2022
Jason Davis; Parkville Financial Group - Advance Fee Loan Scam 09/01/2022
Investment Scams in the Metaverse: How to Protect Yourself from Losing Real Money in the Virtual World 09/01/2022
The Biden-Harris Administration's Student Debt Relief Plan Explained 08/29/2022
Kittitas All Out Trucking - Possible Wire Fraud/Escrow Scam 08/08/2022
Allied Document Preparation d/b/a Allied Financial Services - Third Party Student Loan Modification/Forgiveness Scam 08/04/2022