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Capitol Finance – Advance Fee Scam

Date Posted: Wednesday, August 9, 2017 Alert Number: CA046840_8/8/17(8/18) The Washington State Department of Financial Institutions warns consumers to verify the license of any lending professional they are considering doing business with to avoid becoming victims of potential scams. It has been reported that a Washington State consumer was contacted […]

Rosebud Sioux Tribe Community Not Licensed in Washington

Date Posted: Monday, August 14, 2017 Alert Number: CA047898_8/10/17(8/18) The Washington State Department of Financial Institutions (DFI) has received complaints that the Rosebud Sioux Tribe have been doing business as: Rosebud Lending AMT d/b/a Advancemetoday.com Rosebud Lending BHL d/b/a FirstPayLoans.com Rosebud Lending DRT d/b/a MyQuickWallet.com Rosebud Lending LZO d/b/a ZocaLoans.com […]

Advance Fees or Wire Transfer Fraud

Date Posted: Monday, August 14, 2017 Alert Number: CA047909_8/11/17(8/18) Updated: August 14, 2017 Originally Posted: January 16, 2013 The Washington State Department of Financial Institutions (DFI) urges consumers verify the identity any person they consider wiring money to. Consumers should also verify that the reason for the wire transfer is […]

WhoIs ghours.com

scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent website that have targeted Facebook members. Address lookup canonical name: http://www.ghours.com aliases addresses 104.31.94.87 104.31.95.87 Domain Whois record Queried whois.internic.net with “dom ghours.com Domain Name: GHOURS.COM Registry Domain ID: 2101911693_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com […]

Truthfinder Inc ~ Truthfinder.com

scamFRAUDalert see it appropriate to issue this ALERT regarding the website truthfinder.com as consumers are complaining about unauthorized charges to their debit and credit cards. Consumers have reported online that they signed up for one time use of the service and were subsequently charged again. Others have said that they […]

WhoIs mycanadianpharmacyrx.com

United States of America The Ryan Haight Act Known as Online Pharmacy Consumer Protection Act of 2008 Sec. 2. Requirement of a valid prescription for controlled substances dispensed by means of the Internet. Who’s Behind These Online Pharmacies SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act, which was enacted […]