dficonsumers
-
@ Thanks for all your RTs!
28 minutes ago
via web
-
tip: Void any incorrect debit/credit receipts. Or shred them. Tips for avoiding fraud:
29 minutes ago
via web
-
Heads up! Mortgage Claim Center Outreach offering unlicensed loan modification services. Details:
about 22 hours ago
via web
-
Tips for older Americans on how to spot telemarketing fraud: via @
9:27 AM May 31st
via web
-
Is your home wireless network secure? A how to from the Federal Trade Commission:
4:43 PM May 30th
via web
-
Alert: A company using the name Virgin Financial appears to be operating an advance fee loan scheme.
11:03 AM May 30th
via web
-
Tuesday tip: Check out - A great resource to learn about the latest scams targeting you.
5:01 PM May 29th
via web
-
Another alert: Heckart Associates LLC not licensed to sell securities in Washington. Details:
4:31 PM May 25th
via web
-
Alert - Postpone My Sale LLC not licensed to provide foreclosure prevention services in WA. Details:
3:40 PM May 25th
via web
-
Military servicemembers warned to beware of Home Affordable Modification Program scams. Details:
2:02 PM May 25th
via web
-
New video explains how borrowers can apply for a free, independent foreclosure review.
3:41 PM May 24th
via web
-
Can I overdraft my prepaid debit card?
2:51 PM May 23rd
via web
-
8-K forms confuse you? Check out this investor bulletin from @ on how to read an 8-K (pdf)
11:45 AM May 22nd
via web
-
Are you up to speed on the signs of an online investment scam? See our alert for more info:
11:04 AM May 21st
via web
-
King 5’s Get Jesse warns of a postal service email scam making the rounds in his scam of the week.
9:23 AM May 17th
via web
-
Thanks! RT@ A great resource for money management. Washington Financial Education Clearinghouse
4:56 PM May 16th
via web
-
@ warns investors of Nutraceutical stock scams
9:40 AM May 16th
via web
-
Advisory: Approach crowdfunding investment opportunities with caution. Details:
2:05 PM May 15th
via web
-
Alert - Island Finance LLC not licensed to provide payday loans in Washington.
1:13 PM May 15th
via web
-
Scam of the week: 'Scareware' making a comeback on your computer () via @
9:50 AM May 14th
via TweetDeck
|
- Name Washington DFI
- Location Olympia Washington
- Web http://dfi.wa.gov
- Bio Latest updates about financial fraud and scams from the WA State Dept. of Financial Institutions
|