Consumer Alerts

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

Alert
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
Informed investor advisory: Finfluencers 08/03/2022
Fraudsters posing as a legitimate Washington State investment advisor, Long Term Investors, LLC 07/13/2022
Possible illicit investment sites fraud: East Center Group Limited and www.98east.com 07/13/2022
Bryant Robert Falsely Claiming Association with DFI and as Financial Advisor 07/01/2022
Alleged Cryptocurrency Mining Pool etoro.zone Appears to be Engaged in Fraud 06/27/2022
Possible Cryptocurrency Fraud: HB.top 06/27/2022
Shoreline Lending Group - Possible Advance Fee Loan Scam 06/23/2022
Stafford Lenders - Possible Advance Fee Loan Scam 06/14/2022
Century Lending Group - Possible Advance Fee Loan Scam 06/14/2022
Alleged digital asset trading platform, Hekamen Limited appears to be engaged in fraud 06/09/2022
Alleged digital asset trading platform SunSwap appears to be engaged in fraud 06/09/2022
Likely Cryptocurrency Fraud: avatradg.buzz 06/09/2022
Possible Cryptocurrency Fraud: Coin-Pro.global 06/08/2022
Possible Cryptocurrency Fraud: Automatedtradefx.co 06/08/2022
Lsebtc.com: Possible Cryptocurrency Fraud 06/06/2022