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SFA Reporter

A respected FRAUD Investigative Reporter whose reporting on online have helped protect consumers against deceptive & predatory practices online.

Shoreline Online LLC – Debt Collection Scam

Date Posted: Monday, June 12, 2017 Updated: June 12, 2017 Originally posted: February 02, 2015 The Washington State Department of Financial Institutions (DFI) warns consumers to never give any nonpublic person information, such as social security number, credit card, or bank account information to any individual, website, or company without […]

Greenwood Holdings LLC Not Licensed In Washington

Date Posted: Tuesday, July 18, 2017 Updated: 07/18/2017 Originally Posted: 04/29/2013 Alert Number: CA047066_07/17/17(7/18) The State of Washington Department of Financial Institutions (DFI) has received multiple complaints from Washington consumers against Greenwood Holding, LLC, Greenwood Holding Group, and Greenwood Holding Group, LLC. Consumers have reported that they have been harassed […]

Dakota Lending Not Licensed In Washington

Date Posted: Tuesday, July 25, 2017 Updated: July 25, 2017 Originally Posted: January 5, 2017 Alert Number: CA047869_7/25/17(7/18) The Washington State Department of Financial Institutions (DFI) has received a complaint from a Washington State consumer against Dakota Lending d/b/a MyLoanSite.com (Dakota Lending). Several consumers have reported that Dakota Lending has […]

Golden Valley Lending, Inc., and Mountain Summit Financial, Inc. Not Licensed in Washington State

Date Posted: Thursday, August 3, 2017 Updated: 08/03/2017 Originally Posted: 01/14/2016 Alert Number: CA047872_8/2/17(8/18) The State of Washington Department of Financial Institutions (DFI) has received complaints from Washington consumers against Golden Valley Lending, Inc. (Golden Valley) and Mountain Summit Financial, Inc. (Mountain Summit). The consumers reported that Golden Valley and […]