Windermere Lending Firm - Possible Advance Fee Loan Scam
Alert number: CA058625_04/25Also Doing Business As:Windermere FirmNote: "Windermere Lending Firm" Should Not Be Confused with Windermere Real Estate, Which Is a Real Estate Company in Washington
View ArticleCollections on Defaulted Federal Student Loans Resume May 5, 2025
The Department of Education (DOE) announced that Federal Student Aid (FSA) will resume collections on defaulted federal student loans beginning May 5, 2025, to include involuntary wage garnishment...
View ArticleThe Mohawk Territory of Kahnawake - Not Licensed in Washington State
Alert number: CA059360_(3.25)The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers that The Mohawk Territory of Kahnawake, doing business as...
View ArticleThe Mechoopda Indian Tribe of Chico Rancheria - Not Licensed in Washington State
Alert number: CA059688_(5.25)The State of Washington Department of Financial Institutions (DFI) has received a complaint from a Washington consumer that Mechoopda Indian Tribe of Chico Rancheria...
View ArticleThe Habematolel Pomo of Upper Lake Tribe - Not Licensed in Washington State
Alert number: CA059385_5.25The State of Washington Department of Financial Institutions (DFI) has received complaints from Washington consumers that the Habematolel Pomo of Upper Lake, may be...
View ArticleEliza Lim and Alleged Cryptocurrency Trading Platform Swappro.net Suspected...
The Washington State Department of Financial Institutions (DFI), Securities Division has received a complaint regarding Eliza Lim and a purported cryptocurrency exchange platform, Swappro.net. It...
View ArticleWhatsApp group "Wealth Trading Circle VIP16" appears to be engaged in fraud
The Washington State Department of Financial Institutions (DFI), Securities Division has received a complaint from a Washington resident regarding a WhatsApp group called “Wealth Trading Circle VIP16...
View ArticleAlleged cryptocurrency trading platform Csecrypto.com may be fraudulent
The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint from a Washington resident regarding Csecrypto.com, a purported cryptocurrency trading...
View ArticleAlleged cryptocurrency trading platform FX Prime Pro appears to be engaged in...
The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint from a Washington resident regarding FX Prime Pro, a purported cryptocurrency trading...
View ArticleAlleged cryptocurrency trading platform Pc.micmarketsltd.com may be fraudulent
The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint from a Washington resident regarding a purported cryptocurrency trading platform called...
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