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UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134434072014-04-14T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134467862014-04-18T00:00:002014Closed00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314470492024-10-07T00:00:002024New0.000.00Health Care623000-Nursing & Residential Care FacilitiesBellevueWA98004 3312366773982014-04-18T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134470832014-05-09T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134479242014-06-19T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134500382014-06-23T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134502482014-07-31T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134521622014-08-08T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134525812014-09-02T00:00:002014Closed00Commercial Banking522120-Savings institutionsSavings institutionsUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314534942014-09-04T00:00:002014Closed00Commercial Banking522130-Credit UnionsUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314538222014-09-29T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134549422014-09-29T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134549432014-10-01T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134550932014-10-06T00:00:002014Closed00Commercial Banking522120-Savings institutionsSavings institutionsUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314553012014-11-04T00:00:002014Closed02745Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314566842014-11-06T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134568502014-11-13T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134572052014-12-05T00:00:002014Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134581212015-02-02T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134608812015-02-10T00:00:002015Closed01211.09Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134612972015-03-12T00:00:002015Closed00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314629902015-03-18T00:00:002015Closed010000Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134632852015-05-11T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134661022015-05-20T00:00:002015Closed00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314664822015-06-29T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134682312015-07-06T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134685762015-07-16T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134692652015-07-24T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134696232015-08-06T00:00:002015Closed00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134702182015-08-24T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134710582015-09-25T00:00:002015Closed00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314725552015-10-06T00:00:002015Closed00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134731272015-10-23T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134741922015-11-13T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134751742015-11-18T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 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2089824557732014-12-15T00:00:002014Closed00Contractors233000-General Contracting, building, & developingNorthwest Cascade10412 John Bananola Wy EPuyallupWA98373 2566624586282014-12-18T00:00:002014Closed00Auto Sales441100-Automotive DealersAutomotive DealersParkland Auto CenterPO Box 44010TacomaWA98444 2089824587772015-01-13T00:00:002015Closed00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesHSNPO Box 9090ClearwaterFL33758-90902572324598042015-01-23T00:00:002015Closed01273Auto Sales441100-Automotive DealersAutomotive DealersParkland Auto CenterPO Box 44010TacomaWA98444 2089824604082015-02-27T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersArrotta's Auto Max & RV6623 N Division StSpokaneWA99208 2495824623652015-03-17T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersArrotta's Auto Max & RV6623 N Division StSpokaneWA99208 2495824631972015-04-07T00:00:002015Closed00Auto 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WirelessPO Box 169014IrvingTX75016-90142310004466632014-04-11T00:00:002014Closed00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAssurance WirelessPO Box 169014IrvingTX75016-90142310004467462014-05-09T00:00:002014Closed00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAssurance WirelessPO Box 169014IrvingTX75016-90142310004480172014-07-17T00:00:002014Closed00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAssurance WirelessPO Box 169014IrvingTX75016-90142310004514572014-07-29T00:00:002014Closed00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAssurance WirelessPO Box 169014IrvingTX75016-90142310004520072014-08-07T00:00:002014Closed00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAssurance WirelessPO Box 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Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274529392016-11-08T00:00:002016New0.000.00Telecommunications513320Telecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454945422013-01-08T00:00:002013Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsBroomfield CO80023 2428904234562015-02-20T00:00:002015Closed0.0025.62Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksPayless Car Rental3150 S 160th StSeattleWA98188 2580664618362015-05-26T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordFriendly Village1441 West Bay DR NW #102PO Box 2258OlympiaWA98507 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Ste 300BremertonWA98337-18662485734456972015-04-23T00:00:002015Closed0.001247.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194653042015-03-31T00:00:002015Closed0.000.00Auto Sales441000-Motor Vehicle & Parts DealersMotor Vehicle & Parts DealersWhitney's Chevy Oldsmobile123 W Pioneer AveMontesanoWA98563 838104640002015-04-14T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceLaceyWA98503 2593454646872015-04-24T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194654142015-12-01T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744759992015-05-22T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan 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Stores (incl. florists, office supplies, gifFlower Delivery Express/Wesley Berry2985 Haggerty RdCommerceMI48390 2490324473902014-03-26T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesMerchants Credit Association2245 152nd Ave NERedmondWA98052 1311194457882014-04-14T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingNew YorkNY10014 2510994468202015-09-08T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPuebloCO81008 2625124716922014-02-19T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGlobal Motors34515 16th Ave SFederal WayWA98003 2401464440902015-10-01T00:00:002015Closed0.00153.97Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264730132014-07-17T00:00:002014Closed0.000.00Motorcycle, bicycle, & parts Manufacturing336991-Motorcycle, bicycle, & parts ManufacturingYoungsvilleNC27596 2529954512552014-04-23T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Reliable Credit AssociationPO Box 22829MilwaukieOR97269-28291051584472282014-04-18T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingEncinoCA91436 2511934470642014-11-13T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614571752015-01-13T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesAmusement & Recreational IndustriesSpotify USA45 W 18th St 7th FlNew YorkNY10011-46552518484597882015-01-12T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)MukilteoWA98275 2571674596792014-08-15T00:00:002014Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingAmerican Honda Motor CompanyHonda Automobile Customer Service1919 Torrance Blvd MS 500-2N-7ATorranceCA90501-27461001574528222015-06-02T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments Unknown2070544670112014-09-11T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454541262014-04-25T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCentral Telecom102 S Tejon St Ste 1100Colorado SpringsCO80903 2332674473782016-11-29T00:00:002016New0.000.00Travel531390Timeshare exchange servicesWorldmark by Wyndham6277 Sea Harbor DrOrlandoFL32821 1355414953962014-10-06T00:00:002014Closed834.000.00Photographic Services541920-Photographic 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451774598822013-01-15T00:00:002013Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesUS Cash Advance2237694238892014-01-03T00:00:002014Closed0.00119.94Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingMatch.comPO Box 25458DallasTX75225 1405184418922014-09-24T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264548102015-07-27T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAutoNation Hyundai Seattle14005 Aurora Ave NSeattleWA98133 2566244697212015-06-30T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654683022014-03-24T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudSyndicate Success Marketing Entity4018 N Lincoln StSpokaneWA99205-12222451064457482014-06-11T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464496322015-01-12T00:00:002015Closed0.00145.66Commercial Banking522110-Commercial BankingCommercial BankingHaband / Comenity Capital BankPO Box 183003ColumbusOH43218-30032560524597272014-06-27T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsRentonWA98059-46752526824505602014-07-10T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsWA2528974510352014-11-06T00:00:002014Closed0.000.00Auto Sales441210-RV DealersRV DealersTravel on RV & Auto Inc3131 E Sprague AveSpokaneWA99201 2109734568552013-01-30T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444247562014-02-10T00:00:002014Closed0.000.00Government Agencies920000-Public AdministrationVancouverWA98668 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25MelvilleNY11747 2578814614142015-01-30T00:00:002015Closed0.0013.98Photographic Services541920-Photographic ServicesPhotographic ServicesSmileboxPO Box 2425RedmondWA98073-24252368264607852015-06-17T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingHayden Homes2464 SW Glacier Pl Ste 110PO Box 6028RedmondOR97756 2044854678892014-02-11T00:00:002014Closed0.000.00Auto Repair441310-Automotive Parts & Access. 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Unknown2070544693392015-05-18T00:00:002015Closed0.000.00Extended Service contract companies524128-Extended Service contract companiesExtended Service contract companiesAuto Service Agency333 Mid Rivers Mall DrSt PetersMO63376 2596074664602014-05-06T00:00:002014Closed0.000.00Retail Sales452100-Department StoresDepartment StoresTarget StoresPO Box 9350Mailstop: TFS 1A-XMinneapolisMN55440 875044477872015-01-12T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Navient220 Lasley AveWilkes-BarrePA18706 1226564597222015-12-29T00:00:002015Closed0.000.00Software Publishers511210-Software PublishersSan JoseCA95131 2652504772112014-06-19T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceHopkins Automotive3018 N NevadaSpokaneWA99207 2469884500612014-08-04T00:00:002014Closed80.000.00Restaurants and Bars722000-Restaurants and BarsTacomaWA98466 2534634522522014-01-30T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsSeattleWA98103 2495614432352015-04-10T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersTacoma Dodge Chrysler Jeep4101 S Tacoma WyTacomaWA98409 392744645962015-10-07T00:00:002015Closed0.00373.05Electronic Shopping454100-Electronic Shopping & Mail Order HousesRedwood CityCA94063-55882632714732092015-07-23T00:00:002015Closed0.000.00Auto Sales441210-RV DealersRV DealersPoulsbo RV23051 Military Rd SKentWA98327 1135634695592014-05-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAsset Management / VeldosPO Box 2824655 Molly Ln Ste 110WoodstockGA30188 2112634483872015-04-03T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsUnsolicited Text Message2057974642612015-12-08T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing 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Sales444000-Building materials (incl. plumbing stores), gardenBuilding materials (incl. plumbing stores), gardenLowe's Home Improvement1605 Curtis Bridge RdMail Code RSN6WilkesboroNC28697 1171254596442015-01-15T00:00:002015Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresMukilteoWA98275 2573494600682015-09-28T00:00:002015Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingGeneral MotorsPO Box 33173DetroitMI48232-5173243914727642014-07-01T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesWorld Reserve Monetary Exchange8000 Freedom Ave NWN CantonOH44720 2260994506822014-04-15T00:00:002014Closed0.001200.00Auto Sales441100-Automotive DealersAutomotive DealersTrucks Plus USA3500 Main StUnion GapWA98903 1092714469092015-07-02T00:00:002015Closed0.0025.90Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingeHarmonyPO Box 241810Los AngelesCA90024 2595234684622015-11-20T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAutoplex Motors18823 Hwy 99LynnwoodWA98036 2464224755922015-10-21T00:00:002015Closed0.0032000.00Auto Sales441100-Automotive DealersAutomotive DealersEastside Subaru11803 NE 116th StKirklandWA98034 2474524740552014-01-08T00:00:002014Closed0.0059.95Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesNational Magazine ServicesPO Box 2489White CityOR97503 2487964421352014-10-28T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesWest Seattle Athletic Club2629 SW Andover StSeattleWA98126 2455714563342014-11-17T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044573042015-06-19T00:00:002015Closed0.000.00Water Transportation483000-Water TransportationWater TransportationWashington State Department of Transportation310 Maple Park Ave SEPO Box 47300OlympiaWA98504-73002192654680482015-08-17T00:00:002015Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacBellevueWA98005 2620714707202015-07-28T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)ADT Security1501 Yamato RdBoca RatonFL33431 1052794697902014-10-01T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBeneficial MortgagePO Box 1231BrandonFL33509-12312389334550952014-09-12T00:00:002014Closed00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudWA2545254541802014-02-05T00:00:002014Closed0.000.00Retail Sales445110-SupermarketsAlbertsons1121 124th Ave NEBellevueWA98005 4394421262015-11-16T00:00:002015Closed0.000.00Consumer 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1271164447682014-11-05T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessMagic Jack LP / Ymax CommunicationsPO Box 6846West Palm BeachFL33405 2136754567252014-10-06T00:00:002014Closed0.00184.80Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854553192015-04-14T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654647292014-08-16T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersWA2538464529092014-05-09T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifStaples500 Staples DrFraminghamMA01702 1023534479602014-02-27T00:00:002014Closed0.0010.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194445372015-02-12T00:00:002015Closed9400.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBig Red Tickets4741 Central #359Kansas CityMO64112 2578984613872014-03-10T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceAlternative Autobody3940 Wheaton WayBremertonWA98310 2483874449812014-06-03T00:00:002014Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenBuilding materials (incl. plumbing stores), gardenLowe's Home Improvement1605 Curtis Bridge RdMail Code RSN6WilkesboroNC28697 1171254492412015-09-04T00:00:002015Closed0.0019.90Credit Reporting & Related Activities561450-Credit BureausCredit BureausEquifax Office of Consumer AffairsPO Box 105139AtlantaGA30348 396814716672015-02-20T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDynamic Recovery Solutions135 Interstate Blvd Ste GGreenvilleSC29615 2376434617842014-03-21T00:00:002014Closed0.0059.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingClassmates.com/Memory Lane1501 4th Ave Ste 400SeattleWA98101 1192204456622014-07-10T00:00:002014Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsColleges, Universities & Professional SchoolsEverest College120 NE 136th StVancouverWA98684 2020074510412014-05-22T00:00:002014Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers WA2518994487252015-06-11T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingPennymac Loan ServicesPO Box 514387Los AngelesCA90005-14382288454668322013-01-04T00:00:002013Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsIdentity Theft926324232542014-02-06T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingMckenna WA98558-14502497474436042015-09-28T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesGlendaleAZ85310 2630244727552014-12-12T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsHapo Community Credit Union601 Williams BlvdRichlandWA99354 596904585272014-06-06T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGT Auto Sales6647 S Tacoma WyTacomaWA98409 2451934494192015-04-22T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEvergreen Professional Recoveries12100 NE 195th St #325PO Box 666BothellWA98011 1042804652512014-02-21T00:00:002014Closed0.0060.65Credit Reporting & Related Activities561450-Credit BureausCredit BureausMyScore.com633 Chestnut St Ste 600ChattanoogaTN37450 2501494442412014-04-29T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824474322014-12-08T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingReliant Funding10505 Sorrento Valley Rd Ste 150San DiegoCA92121 2505434582152014-05-14T00:00:002014Closed18000.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecLindal Cedar Homes4300 S 104th PlSeattleWA98178-208171974483122014-05-05T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)US Department of the Treasury1500 Pennsylvania Ave NWWashingtonDC20220 2773614477802015-12-15T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614766902015-07-24T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesLondonW1B3H-H 2616364696192015-01-30T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingMicrosoft Windows Tech Support2480184607832014-06-16T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsZZ2173424498162014-05-21T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824486152014-05-13T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Auburn Square Apartments3740 H ST NEAuburnWA98002 2516984482202014-04-22T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMaaco1515 Iowa StBellinghamWA98229 2315604471842014-09-08T00:00:002014Closed0.000.00Beauty Salons812112-Beauty SalonsSeattleWA98109 2543964539062015-07-02T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingFirst Tech Federal Credit UnionAttn: General CounselPO Box 2100BeavertonOR97075 2715434685472015-05-15T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBSI Financial Services1425 Greenway Dr Ste 400IrvingTX75038 2601564664342013-01-07T00:00:002013Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)U-Haul2727 N Central AvePhoenixAZ85004 362834233702014-04-02T00:00:002014Closed0.000.00Auto Sales441210-RV DealersRV DealersCamping World/FreedomRoads250 Pky Dr Ste 270LincolnshireIL60069-37002420464462562014-09-16T00:00:002014Closed0.000.00Justice, Public Order & Safety922000-Justice, Public Order & SafetyJustice, Public Order & SafetyLewis County Sheriff345 W Main StChehalisWA98532 2398514543502023-04-18T00:00:002023New0.000.00Extended Service contract companies524128-Extended Service contract companiesEndurance Dealer Services / EWS Vehicle Division400 Skokie Blvd Ste 105NorthbrookIL60062 2247826413082015-09-02T00:00:002015Closed0.001345.20Retail Sales444000-Building materials (incl. plumbing stores), gardenBuilding materials (incl. plumbing stores), gardenLowe's Home Improvement1605 Curtis Bridge RdMail Code RSN6WilkesboroNC28697 1171254714872015-05-21T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingAmerica's Servicing CompanyPO Box 10328Des MoinesIA50306-03281349444667152021-09-15T00:00:002021Open0.000.00Restaurants and Bars722000-Restaurants and BarsEverettWA98201 3106286016022015-06-11T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessTracfone Wireless dba Straight Talk/Safelink9700 NW 112th AveMiamiFL33178 2242374674922014-09-19T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)VivintAttn: Legal 1604931 N 300 WProvoUT84604-58162336004545512013-01-08T00:00:002013Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464234332015-02-26T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254622022014-07-10T00:00:002014Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSeattleWA98101-38032528744509752015-09-18T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864722292015-09-11T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsEverettWA98204 2626294719052014-10-21T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesTacomaWA98404 2554054559982014-04-17T00:00:002014Closed0.000.00Religious Organizations813110-Religious OrganizationsReligious OrganizationsArchdiocese of Seattle710 9th AveSeattleWA98104 2504354470152014-05-09T00:00:002014Closed0.001000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenKentWA98032 2515864479522014-08-22T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordFran-Mar Villac/o Commonwealth Real Estate Services2375 130th Ave NE STE 102BellevueWA98005 2457744530972014-05-20T00:00:002014Closed0.000.00Health Care622000-HospitalsHospitalsForks Community Hospital530 Bogachiel WayForksWA98331 2401864485852015-02-11T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBank of America NA1000 Samoset DrNewarkDE19713 954414613672015-01-28T00:00:002015Closed00Health Care621100-Office of PhysiciansOffice of PhysiciansKaiser Permanente WashingtonPO Box 35191SeattleWA98124 718934606092015-11-06T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifGoodealing dba Twice Blessed Consignment15726 Main St NEDuvallWA98019 2641254749722014-04-10T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingMicrosoft Windows Tech Support2480184466502014-02-05T00:00:002014Closed0.000.00Retail Sales454300-Direct Selling Establishments (including home fuelUpper SanduskyOH43351 2497094435222014-08-22T00:00:002014Closed0.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresBellinghamWA98229 2539494531162015-04-27T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingKeyBank National Association127 Public SqClevelandOH44114 944984654512015-12-02T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersFord Hyundai of Kirkland11800 124th Ave NEKirklandWA98034-425 2796464760232015-06-25T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudSeattleWA2609374681162014-03-20T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsHome and Condo owner associationsInvest West Management LLC12503 SE Mill Plain Ste 260VancouverWA98684 2091834455602014-07-11T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWA2529344511122013-01-10T00:00:002013Closed0.000.00Educational Services611000-Educational ServicesSeattleWA98144 2332604235402015-07-31T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysSeattleWA98104 2617754699682014-03-20T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingAmerican ForkUT84003 2505854455832013-01-16T00:00:002013Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854239882013-01-24T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444244272015-07-07T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecLeaf Guard22620 85th Pl SKentWA98031 2611244686902014-07-09T00:00:002014Closed0.0050.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Toshiba America Consumer Products LLCPO Box 3900PeoriaIL61614 2058094509172014-07-17T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRio Verde Mobile Estatesc/o Investment Property Group19772 MacArthur Blvd., Suite 100IrvineCA92612 2113994514372015-07-09T00:00:002015Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504689332014-10-13T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordWalla WallaWA99362 2539144530422014-11-21T00:00:002014Closed0.0093.90Health Care621100-Office of PhysiciansUW Physicians701 5th Ave #700SeattleWA98104-00002241534576042014-09-15T00:00:002014Closed0.000.00Collections561491-Repossession ServicesSeattleWA98165 2545724542932015-12-16T00:00:002015Closed0.000.00Retail Sales452100-Department StoresDepartment StoresTarget StoresPO Box 9350Mailstop: TFS 1A-XMinneapolisMN55440 875044767492014-09-15T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Santa AnaWA92706 2545534542412014-01-15T00:00:002014Closed0.000.00Religious Organizations813110-Religious OrganizationsUplandCA91785 2492494424882014-02-10T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordCoronaCA92883 2497924437032014-05-13T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesAuburnWA98002 2516734481602015-11-03T00:00:002015Closed0.00781.84Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854746322014-07-23T00:00:002014Closed0.000.00Mortgage Lending522310-Mortgage BrokersMortgage BrokersVanderbilt Mortgage & FinancialPO Box 9800MaryvilleTN37802 1326094516082015-11-16T00:00:002015Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 1240AllenTX75013-1240736624753172014-04-21T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingBlackhawk Network dba Pay Power Prepaid Visa10615 Professional Cir Ste 102 RenoNV89521 2479264471252015-09-23T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boSanta AnaCA92701 2629034724842015-10-26T00:00:002015Closed0.000.00Natural Gas Distribution221200-Natural Gas DistributionHoustonTX77032 2637744742622014-04-24T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingBank Card ServicesWA2513204473552014-06-19T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesGeico Insurance Agency Inc.5260 Western AveChevy ChaseMD20815 371194501292015-10-21T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284740432015-09-23T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsSheltonWA98584 1159344723602015-10-05T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordCamasWA98607 2632334731212015-07-02T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecLeaf Guard22620 85th Pl SKentWA98031 2611244685242014-01-16T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesFurniture storesFurniture Factory Direct2925 70th Ave FifeWA98424 2065224426042014-12-11T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Lucrazon Global8855 Research DrIrvineCA92618 2541334584622015-07-07T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersTacomaWA98424 2612264687322014-04-14T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCliff's Quality Auto3515 N Market StSpokaneWA99207 2004454468172014-08-27T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecBothellWA98041 2540704533442014-03-17T00:00:002014Closed0.000.00Radio & Television Broadcasting513110-Radio & Television BroadcastingRadio & Television Broadcasting99 Auto Sales12800 Hwy 99EverettWA98204 2377034453652015-01-09T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094596602015-09-25T00:00:002015Closed0.000.00Retail Sales446110-Pharmacies & Drug StoresPharmacies & Drug StoresOmnicare571 Longbow Ste BMaumeeOH43537 2414394725892014-03-05T00:00:002014Closed0.000.00Transportation Equip. Manufacturing336000-Transportation Equip. ManufacturingTransportation Equip. ManufacturingGraebel Van Lines21902 64th Ave SKentWA98032 2502704447922015-07-02T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecLaceyWA98509 2611154684992013-01-24T00:00:002013Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Plain Green LoansPO Box 270Box ElderMT59521 2387604243432014-02-06T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)BellevueWA98008 2497414435922015-01-26T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection Agencies Unknown2070544603872014-02-04T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesCredit Management LPPO Box 118288CarrolltonTX75011-82882496774434512014-10-10T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Fast Cash Loans2530134555072015-01-06T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)ACSFFEL Borrower ServicesPO Box 7051UticaNY13504-70512124654594782015-03-31T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecBeacon Plumbing and Mechanical8611 S 192nd StKentWA98031 1251654639372014-12-04T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudUS Federal Grant DepartmentWA2556984580402015-04-29T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDispute Resolution ServicesWA2598074656332014-04-03T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Navient220 Lasley AveWilkes-BarrePA18706 1226564463152015-02-26T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)SearacWA98188 2582204621602014-07-15T00:00:002014Closed00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsEagle Media LLC dba car-registration.org6539 Harrison Ave #101CincinnatiOH45247 2529734511992014-11-17T00:00:002014Closed0.000.00Health Care621200-Offices of DentistsOffices of DentistsSunrise Dental - Issaquah5006 E Lake Sammamish Pkwy SEIssaquahWA98029 2560274573112014-11-12T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)DallasTX75266 2510774570042015-09-04T00:00:002015Closed0.000.00Retail Sales442110-Furniture storesFurniture storesNorthwest Cabinets & Furniture12300 SW Sidney RdPort OrchardWA98367 2617964716612015-06-02T00:00:002015Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersIntuit Inc / Intuit Software / Turbo Tax / PayCycle2800 Commerce Center PlTucsonAZ85726 1405334670282015-02-25T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boKirklandWA98033 2581904621052015-09-16T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring SeattleWA98108 2626894720292015-11-16T00:00:002015Closed113.950.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifAmerican MintPO Box 105020 Louise DrMechanicsburgPA17055 2002454752742014-07-25T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPremium Asset Services20422 Beach Blvd #235Huntington BeachCA92648 2531864518062013-01-02T00:00:002013Closed0.000.00Motor Vehicle Towing488400-Motor Vehicle TowingMotor Vehicle TowingEngels Towing and Recovery Inc817 E Main StPuyallupWA98372 2006914230542014-09-30T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Walla Walla Housing Authority501 Cayuse StWalla WallaWA99362 2549694550182013-01-02T00:00:002013Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingQuality Loan Service of Washington aka QLS, Quality Loan Service Corporation, Quality Loan Servicesc/o Robert William McDonald108 1st Ave S Ste 202SeattleWA98104 2192994230642014-10-29T00:00:002014Closed0.00120.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessACN/American Communications Network1000 Progress PlConcordNC28025 2118264564212015-07-22T00:00:002015Closed0.002172.53Travel721100-Travel AccomodationsTravel AccomodationsMotel 6G6 Hospitalitiy LLC - Legal Department4001 International PkwyCarrolltonTX75007 1091604695072014-03-05T00:00:002014Closed0.0077.86Retail Sales446100-Health & Personal Care StoresSanta Ana CA92704 2502914448242015-02-25T00:00:002015Closed0.000.00Personal Care Services812100-Personal Care ServicesLynnwoodWA98037 2335704619642015-06-25T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesNorth Palm BeachFL33408 2609304681072014-12-12T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysYakimaWA98907 2566204585542015-10-20T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Inquiry60334739842013-01-02T00:00:002013Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)AZ2427644230122015-07-27T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecAl Sievers Sprinkler Service22090 S Hwy 213Oregon CityOR97045 2601114696992014-12-09T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Colonial Village9220 Pacific Ave STacomaWA98444 2565114582992015-01-13T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiSt Helier Jersey UK E23NT 2572004597552015-11-16T00:00:002015Closed0.000.00Utilities221000-UtilitiesUtilitiesSnohomish County PUDPO Box 1100EverettWA98206 2505984752512015-06-01T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesPremera Blue CrossPO Box 327SeattleWA98111-03271067544669452015-10-08T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesPompano BeachFL33062 2632754732152015-05-04T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesSB&C / Skagit Bonded CollectorsPO Box 519Mount VernonWA98273-0519112084658022015-06-08T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifPhishing1266864673722014-05-12T00:00:002014Closed0.000.00Auto Sales441000-Motor Vehicle & Parts DealersNorth BendWA98045 2516084480262014-06-23T00:00:002014Closed14000.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingGeneral MotorsPO Box 33173DetroitMI48232-5173243914502882014-12-10T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264583592014-09-26T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection Agencies Unknown2070544547172015-08-05T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094701582015-04-03T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824640512015-08-27T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRoyal Coachman Mobile Home ParkPO Box 907Royal CityWA99357 2415844677192014-02-13T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPuget Sound CollectionsPO Box 3011TacomaWA98401-301198804439262014-12-08T00:00:002014Closed0.000.00Travel Trailer & Camper Manufacturing336214-Travel Trailer & Camper ManufacturingTravel Trailer & Camper ManufacturingPoulsbo RV23051 Military Rd SKentWA98327 1135634582562014-05-23T00:00:002014Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsKenmoreWA98028-49662519204487752014-04-01T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWilmingtonNC28405 2508554461952015-07-31T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesWA2617714699632013-01-07T00:00:002013Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194233342015-04-20T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceWapatoWA98951 2358134650082015-08-19T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingClassmates.com/Memory Lane1501 4th Ave Ste 400SeattleWA98101 1192204708662014-06-12T00:00:002014Closed0.001155.19Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingFirst Data3975 NW 120th AveCoral SpringsFL33065 2296504496132014-09-12T00:00:002014Closed0.0085.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceKaady Car Wash - Vancouver11701 SE Millplain VancouverWA98684 2445524542142014-07-28T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesMaryland HeightsMO63043 2533134519492014-10-22T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMcCord's Vancouver Toyota10455 NE 53rd StVancouverWA98662 2528144560732015-09-23T00:00:002015Closed0.000.00Broadband Providers518210-Web HostingWeb HostingImpact Rankings dba Direct Web Solutions14900 Interurban Ave S Ste 120TukwilaWA98168-46542543324724672014-10-22T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingLinwood Custom Homes7220 Pacific Hwy EMiltonWA98354-96312554444560932015-07-15T00:00:002015Closed0.000.00Rental & leasing services532000-Rental & leasing servicesRental & leasing servicesEnterprise Rent A Car1119 SW 7th StRentonWA98057 2443274691732013-01-04T00:00:002013Closed0.000.00Auto Sales441210-RV DealersRV DealersPoulsbo RV23051 Military Rd SKentWA98327 1135634223892014-05-12T00:00:002014Closed0.00600.00Auto Sales441100-Automotive DealersAutomotive DealersHarris Ford20006 64th WLynnwoodWA98036-5906209574480572014-04-29T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)United States Postal Service475 L'Enfant PlzWashingtonDC20260 1212834475412015-01-28T00:00:002015Closed0.0064.95Commercial Banking522110-Commercial BankingCommercial BankingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994606062014-06-20T00:00:002014Closed0.0047.88Software Publishers511210-Software PublishersSoftware PublishersSmileboxPO Box 2425RedmondWA98073-24252368264501952014-11-26T00:00:002014Closed0.000.00Janitorial Services561720-Janitorial ServicesCovingtonWA98042 2562724577932015-12-04T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)caWA2647004761662014-05-30T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecRainier Roof RestorationPO Box 65966University PlaceWA98464 2516654490492015-08-03T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)WA2617994700522014-03-31T00:00:002014Closed0.000.00Promoters of performing arts, sports & similar eve711300-Promoters of performing arts, sports & similar eveChicagoIL60603 2508154460992015-07-06T00:00:002015Closed00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsIrvineCA92618 2541334686502014-05-30T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVirgin MobilePO Box 169014IrvingTX75016-90141209534490692013-01-03T00:00:002013Closed00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments2156214232122015-11-16T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesEverettWA98201 2643034753432015-05-20T00:00:002015Closed0.000.00Phishing993000-Phishing2602794666572015-01-05T00:00:002015Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaStowMA01775 2570654594192016-12-28T00:00:002016Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingAurora BankPO Box 1706ScottsbluffNE69363 2387274163252015-03-03T00:00:002015Closed12634.200.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesNew YorkNY10003 2579274624952015-12-16T00:00:002015Closed0.0010.94Software Publishers511210-Software PublishersSoftware PublishersAdobe Systems345 Park AveSan JoseCA95110 981924767472014-01-10T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsBuzzFeed200 5th Ave 8th FlNew YorkNY10010 2491524422402014-05-02T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee Fraud2514944477472015-09-25T00:00:002015Closed0.000.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresWalmart702 SW 8th StBentonvilleAR72716 1007264725742014-07-14T00:00:002014Closed0.000.00Phishing993000-PhishingNY2529934512442015-09-25T00:00:002015Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsBarbara C Bull LMTPO Box 101Mount VernonWA98221 2625704726382015-07-27T00:00:002015Closed0.00230.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194697252015-04-27T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Social and Health ServicesPO Box 45131OlympiaWA98504-45132018484654652014-03-12T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudWA2504164451392015-12-04T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesDelrayFL33483 2646924761442014-09-23T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordGig HarborWA98335 2548184547302014-05-21T00:00:002014Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationTransit & ground passenger transportationAmerican Medical Response / Rural Metro4701 Stoddard RdModestoCA95356 859694486232014-07-14T00:00:002014Closed0.000.00Health Care621500-Medical & Diagnostic LabsMedical & Diagnostic LabsPACLAB Network AgenciesPO Box 2670SpokaneWA99220 2189904512312015-11-04T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersWalker's Renton Mazda200 S Grady WyRentonWA98057 2281364746932013-04-10T00:00:002013Closed0.009.95Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264193342015-09-24T00:00:002015Closed0.001208.83Travel721214-Recreational & Vacation CampsRecreational & Vacation CampsEquity Lifestyle Properties aka Thousand TrailsTwo N Riverside PlazaChicagoIL60606 2153974725432014-03-10T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994450002015-06-26T00:00:002015Closed0.000.00Personal Care Services812100-Personal Care ServicesPersonal Care ServicesFrench Nail - Lynnwood19723 Hwy 99 #GLynnwoodWA98036 2586224682132014-10-06T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)The Ridgedale Apartments14111 SE 6th StBellevueWA98007 2465934553182015-02-26T00:00:002015Closed0.000.00Other accounting services - including billing offi541219-Other accounting services - including billing offiOther accounting services - including billing offiPublishers Billing AssociationPO Box 2489White CityOR97503 2403594622302015-05-19T00:00:002015Closed0.000.00Auto Repair441310-Automotive Parts & Access. Stores - RetailAnn ArborMI48106 2602374665382014-07-23T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmerican Global Health11808 Northup Way Ste W105BellevueWA98005 2359044516452014-01-28T00:00:002014Closed00Landscaping Services561730-Landscaping ServicesLandscaping ServicesEvergreen Tree Care3020 Issaquah Pine Lk RdPMB #503SammamishWA98075 2020994430962015-02-24T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854620082014-01-10T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesClassic Connections Travel Company, Inc.14900 Interurban Ave S Suite 271 #46SeattleWA98168-46542482164422262014-08-14T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsPort OrchardWA98366 2537614527752015-05-13T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingYakimaWA98909 2601034662372015-06-17T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Medical, Dental, Hospital Equipment Wholesalers Washington State Vocational Rehabilitation1313 W Meeker St Ste 102KentWA98032 2462674679012014-07-02T00:00:002014Closed0.00249.60Electronic Shopping454100-Electronic Shopping & Mail Order HousesEnglewoodCO80113 2527744507572015-02-05T00:00:002015Closed0.000.00Retail Sales443120-Computer & Computer Software StoresComputer & Computer Software StoresSkypeCustomer Relations Office2125 Hamilton AveSan JoseCA95125 2331044610892015-09-21T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824722832014-07-17T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504514552014-09-05T00:00:002014Closed0.000.00Health Care622000-HospitalsSeattleWA98107 2543664538532015-01-28T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessTracfone Wireless dba Straight Talk/Safelink9700 NW 112th AveMiamiFL33178 2242374606602014-05-07T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEpstein Weinberg and Associates1005 Virgina Ave Ste 130HapevilleGA30354 2449394477912014-02-24T00:00:002014Closed00Home and Condo owner associations813990-Home and Condo owner associationsHome and Condo owner associationsVIS Group8617 Martin Wy ELaceyWA98516 2445714443082014-09-11T00:00:002014Closed00Health Care621910-Ambulance ServicesAmbulance ServicesUniversity of Washington Medical CenterPO Box 24366SeattleWA98105-1012784304540932023-04-21T00:00:002023New0.000.00Unclassified Establishments990000-Unclassified Establishments UnknownWA2070546415562013-01-22T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444242242015-01-08T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsConsumer Complaint AgencyPO Box 15309SeattleWA98115-03092566634595962014-05-22T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesARS Recovery Services/Stellar Recovery1327 Hwy 2 W Ste 100KalispellMT59901 2127234487452015-11-20T00:00:002015Closed0.006600.00Auto Sales441100-Automotive DealersAutomotive DealersRich's Car Corner16004 Aurora Ave NSeattleWA98133-5654869834756182015-11-23T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifSpokaneWA99212 2644464756572015-04-07T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tWave Division Holdings aka Wave Broadband401 Kirkland Parkplace Ste 500KirklandWA98033 2119464644162014-01-07T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Toshiba America Consumer Products LLCPO Box 3900PeoriaIL61614 2058094420192015-02-06T00:00:002015Closed0.000.00Health Care622000-HospitalsAberdeenWA98520 2577654611412014-07-16T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 2796554513222014-09-30T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Inquiry60334550282014-12-10T00:00:002014Closed0.000.00Motor Vehicle Towing488400-Motor Vehicle TowingMotor Vehicle TowingOne Stop Services Towing and Recovery7405 S 212th StKentWA98032 2450324583932014-02-13T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingAuburnWA98092 2498814438812016-09-15T00:00:002016Open0.000.00Broadband Providers513200Cable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154914382015-01-05T00:00:002015Closed0.000.00Veterinary Services541940-Veterinary ServicesVeterinary ServicesSouth Seattle Veterinary Hospital11033 1st Ave SSeattleWA98168 2570204593812014-11-13T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudKew GardensNY11415 2559444571332015-06-26T00:00:002015Closed0.000.00Carpet & Upholstery Cleaning Services561740-Carpet & Upholstery Cleaning ServicesWA2609624681892013-01-16T00:00:002013Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAllied Interstate12755 Hwy 55 Ste 300MinneapolisMN55441-46761286004239912015-04-06T00:00:002015Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784643552014-11-25T00:00:002014Closed0.000.00Veterinary Services541940-Veterinary ServicesVeterinary ServicesValue Pet Clinic4806 Center St #BTacomaWA98409 2391994577242014-12-09T00:00:002014Closed0.000.00Retail Sales443111-Household Appliance StoresHousehold Appliance StoresAlmvig's ApplianceWA1054184582852015-09-01T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesNew YorkNY10017 2623804714312014-06-05T00:00:002014Closed0.000.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingBreeders, Stables and Livestock BoardingKraftwerk K911303 183rd Ave SWRochesterWA98579 2498444493182014-08-14T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784528542014-05-07T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesEnglewoodNJ07631 2515244478032015-03-05T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsActive Advantage10182 Telesis Ct Ste 100San Diego CA92121 2441324626352015-05-05T00:00:002015Closed0.000.00Retail Sales452100-Department StoresDepartment StoresMacy's Executive OfficePO Box 52184PhoenixAZ85072-218417374658802014-04-23T00:00:002014Closed0.00110.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154472882015-01-20T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)BellinghamWA98229 2573844601762014-01-17T00:00:002014Closed0.0018.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessUS Cellular8410 W Bryn Mawr AveChicagoIL60631-54861149414426462014-02-12T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDynamic Recovery Solutions135 Interstate Blvd Ste GGreenvilleSC29615 2376434438522014-08-28T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsCamasWA98607 2540954533942015-11-09T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesRegence Blue Shield1800 9th AveSeattleWA98101-1314898984750252014-04-01T00:00:002014Closed0.000.00Government Agencies921190-Government (General)ProviderOnePO Box 45535OlympiaWA98504-55352548324461882014-06-03T00:00:002014Closed0.000.00Collections561440-Collection AgenciesPhoenixAZ85053 2495534492132014-08-05T00:00:002014Closed0.00262.42Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254523372014-01-24T00:00:002014Closed0.000.00Air Transportation481000-Air TransportationPanama City, PanamaXX2494234429272015-12-07T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAustin's Affordable Autos8002 NE Hwy 99 PMB #44VancouverWA98665 1276354762822014-12-04T00:00:002014Closed0.000.00Government Agencies921190-Government (General)NorwalkCA90650 2564164580872015-02-05T00:00:002015Closed0.00101.38Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894610542014-06-18T00:00:002014Closed0.000.00Retail Sales454300-Direct Selling Establishments (including home fuelDirect Selling Establishments (including home fuelRhino Distribution2769 152nd Ave NERedmondWA98052 2317614500092014-05-20T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014483132015-11-10T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBank of America NA1000 Samoset DrNewarkDE19713 954414750792013-01-31T00:00:002013Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingAlly Financial Inc. dba GMAC Mortgage, LLC2711 North Haskell Ave Ste 900DallasTX75204-29151067694248722014-02-18T00:00:002014Closed0.003229.07Retail Sales442110-Furniture storesFurniture storesMor Furniture8996 Miramar Rd Ste 300San DiegoCA92126-44631267854439852014-03-05T00:00:002014Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsColleges, Universities & Professional SchoolsAshford University8620 Spectrum Ctr BlvdSan DiegoCA92123 2615394447572014-07-21T00:00:002014Closed0.000.00Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854515332014-05-12T00:00:002014Closed136.900.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresSporting Goods, Hobby, Book & Music StoresBuckmastersPO Box 24402MontgomeryAL36124-40222007694480382015-05-12T00:00:002015Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 1240AllenTX75013-1240736624661922014-09-12T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194542272014-11-25T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersZillow1301 2nd Ave, Floor 31SeattleWA98101 2475044577092015-08-24T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersJ & R Motorsports15304 WA 99LynnwoodWA98087 2488244710522015-03-02T00:00:002015Closed0.000.00Utilities221000-UtilitiesPackwoodWA98361 2583364624432015-02-02T00:00:002015Closed0.005000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingMeridian Financial Services, Inc.21 Overland Industrial Blvd Bldg lPO Box 1410AshevilleNC28802-14102025094608162015-06-03T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecGuardian Roofing dba Jorve Roofing3211 Martin Luther King Way SSeattleWA98144 2605084671542015-06-12T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA2607334676562015-09-08T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRichland Mobile Home Parkc/o the Hynes Group35 Apollo BLVDRichlandWA99354 2087204717442014-07-16T00:00:002014Closed00Civic & Social Organizations813410-Civic & Social OrganizationsCivic & Social OrganizationsBeavertonOR97008 2525944503742014-08-01T00:00:002014Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tWalla WallaWA99362 2534324521922014-10-15T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingeHarmony.com2401 Colorado Ave STE A-200Santa MonicaCA90404 2016524557392015-06-02T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsVA2604444670402015-02-12T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBig Town Tickets911 Washington Ave #210St. LouisMO63101 2579174614592014-08-06T00:00:002014Closed0.000.00Utilities221000-UtilitiesKennewickWA99338 2332334523552015-03-19T00:00:002015Closed0.000.00Phishing993000-PhishingPhishing Unknown2070544633262015-08-06T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264701812014-10-27T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersKia of Puyallup1400 River RdPuyallupWA98371 1315134562922015-01-07T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGoodfella's Motor Company - Tacoma7017 S Tacoma WyTacomaWA98409 2025114595132014-05-16T00:00:002014Closed0.000.00Justice, Public Order & Safety922000-Justice, Public Order & SafetyJustice, Public Order & SafetyCity of Seattle700 5th Ave #2777SeattleWA98124 2006854484572015-06-11T00:00:002015Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Reliable Credit AssociationPO Box 22829MilwaukieOR97269-28291051584675822014-09-05T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCarHop/UACCustomer Relations Specialist5900 Green Oak Dr Ste 101MinnetonkaMN55343 2279074538272014-04-10T00:00:002014Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344466262014-09-04T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecEsary Roofing and Siding420 Pease RdBurlingtonWA98233 2230954537962014-12-08T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesHuntingtonNY2564864582442014-11-20T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334575812014-12-22T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingDepartment of Legal Affairs2555894589002013-01-14T00:00:002013Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864237522014-03-25T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044457842014-04-02T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Double Z14401 Pacific Ave STacomaWA98444-08392259464462752014-01-14T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersWinepress Publishing/dba Pleasant WordPO Box 428EnumclawWA98022 2377394423692014-05-29T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersVan NuysCA91400 2520054490052015-04-10T00:00:002015Closed0.000.00Social Advocacy Organizations813300-Social Advocacy OrganizationsSeattleWA98104 2592284644752014-01-16T00:00:002014Closed00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBellevueWA98007 2492974425912014-05-22T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifSterling Jewelers dba Kay, Weisfield, & Jared Galleria Jewelers375 Ghent RdAkronOH44333 1015364486792015-03-17T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSB Tickets445 Broad Hollow Rd Ste 25MelvilleNY11747 2578814632232015-10-27T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceTukwilaWA98188 2638104743422015-11-10T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsWashingtonDC20036 2641784750802014-05-27T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744488412015-06-09T00:00:002015Closed0.001826.27Collections561440-Collection AgenciesCollection AgenciesChapman Financial Services1424 N Argonne RdPO Box 14693SpokaneWA99212 2016394674732014-02-12T00:00:002014Closed0.00919.80Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesWest Seattle Athletic Club2629 SW Andover StSeattleWA98126 2455714438572014-02-03T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454433602014-07-18T00:00:002014Closed00Securities523000-SecuritiesSecuritiesLos AngelesCA90025 2337994514972014-07-28T00:00:002014Closed0.0025.50Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersFrontier Communications1800 41st St Fl 5EverettWA98201 2412024519622014-10-31T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654564952014-03-18T00:00:002014Closed0.00222.00Travel721100-Travel AccomodationsTravel AccomodationsQuality Inn and Suites120 College St SELaceyWA98503 2472844453862015-04-27T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessMetro PCSPO Box 601119DallasTX75360 2510284654662014-06-23T00:00:002014Closed0.000.00Credit Counseling541990-Credit repair and CounselingLakewoodWA98498 2525504502512015-07-23T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tWave Division Holdings aka Wave Broadband401 Kirkland Parkplace Ste 500KirklandWA98033 2119464695342015-02-26T00:00:002015Closed0.001759.87Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744622352014-07-03T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecWA2527704507532015-12-09T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864764752015-04-30T00:00:002015Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesImperial Parking aka Impark1700 7th Ave Ste 106PO Box 435SeattleWA98111 1233204656712014-02-24T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)AA 24 Hour AAA Locksmith12546 Bridgeport Wy SWLakewoodWA98499 2204184443662014-04-23T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified Establishments2512764472562014-08-04T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)BDPDL Services / Bottom Dollar PaydayAparpado Pospal 1434-1200San Jose, Costa Rica2461304522822014-11-19T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284575112015-07-24T00:00:002015Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenStaytonOR97383 2246664696092015-12-04T00:00:002015Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsVancouver Clinic501 SE 172nd AveVancouverWA98684 563134761542015-01-30T00:00:002015Closed0.00110.52Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854607462015-08-13T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCar Pros Tacoma Kia7230 S Tacoma WayTacomaWA98409 503264705592015-06-03T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudNew YorkNY10029 2605154671742014-01-17T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesWest Seattle Athletic Club2629 SW Andover StSeattleWA98126 2455714426382015-09-14T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecKirklandWA98034 2626554719622014-09-05T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614538542013-01-04T00:00:002013Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordGlendale Mobile Home Parkc/o First Commercial Property Corp.4616 25th Ave NE #701SeattleWA98105 2428354232562015-03-20T00:00:002015Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-ConditioningGFA Heating and Cooling17600 134th Ave SE #N-104RentonWA98508 2574514633562015-02-25T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Seattle WAN/A 2581844620912015-01-27T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEnhanced Recovery Company, LLC8014 Bayberry RdJacksonvilleFL32256 1218384602992015-08-21T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA2248114709412015-11-24T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654757772014-02-12T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifLakewoodWA98499 2498484438012015-11-06T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsAtlantaGA30303 2641094749392014-09-24T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Quik Cash9401 Indian Creek Pkwy Ste 1500Overland ParkKS66210 2548564547982015-01-21T00:00:002015Closed0.0018.62Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274590692015-12-16T00:00:002015Closed0.000.00Government Agencies921190-Government (General)OakvilleWA98568 2650024767672015-06-09T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordLazy Wheels Mobile Home ParkPO Box 13315Mill CreekWA98082 2357514674962015-11-04T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingComenity BankPO Box 182025ColumbusOH43218-20252546974747492014-04-04T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Huntington BeachCA92649 2509374463842015-09-09T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094685372014-10-09T00:00:002014Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingFiat Chrysler AutomobilesPO Box 21-8004Auburn HillsMI48321-80041050704554692015-02-13T00:00:002015Closed0.00400.00Auto Sales441100-Automotive DealersAutomotive DealersWalker's Renton Subaru720 Rainier Ave SRentonWA98055 1047494615782015-03-16T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersWhitePages.com1301 5th Ave Ste 1600SeattleWA98101 2366564631612014-07-15T00:00:002014Closed0.000.00Residential Landlord531312-Non-residential property managersRentonWA98058 2529984512662015-02-04T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiAnnual Business ServicesWA2554834610022015-05-01T00:00:002015Closed0.0095.64Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksHertz Corporation225 Brae BlvdPark RidgeNJ07632 456104657452015-12-16T00:00:002015Closed0.000.00Retail Sales452000-General Merchandise StoresBattle GroundWA98604 2650114767822015-11-04T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceElectronic & Precision Equip. Repair & MaintenanceKitsap Appliance RepairBremertonWA2640334747592014-09-18T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring BellevueWA98004 2546774544722015-03-30T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254638782014-01-24T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingTustinCA92782 2494194429222016-06-03T00:00:002016NewHealth Care621500-Medical & Diagnostic LabsTRA Medical Imaging CentersTacomaWA98401 1326234863602015-11-30T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersWheels and Deals16003 Hwy 99LynnwoodWA98087 2548134758842015-06-12T00:00:002015Closed51.450.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBeachbody3301 Exposition Blvd Fl 3Santa MonicaCA90404 2164514676982015-04-28T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334655302015-03-03T00:00:002015Closed0.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresSporting Goods, Hobby, Book & Music StoresBarnes and NoblePO Box 111LyndhurstNJ07071 2368074624932014-05-13T00:00:002014Closed0.0024700.00Travel531390-Timeshare exchange servicesLahainaHI96761 2516604481312015-02-26T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tSeattleWA98101 2582464622152014-09-22T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersInternational Telcom aka Kallback417 2nd Ave WSeattleWA98119 872004546052014-09-12T00:00:002014Closed0.0093.49Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854541612014-08-20T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesCraigslist SellerWA2492604530282015-03-11T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingPHH Mortgage1 Mortgage WayMount LaurelNJ08054-46372180394629562014-08-26T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesACS IncWA2504634532382015-04-28T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194654972014-03-11T00:00:002014Closed0.0046.44Retail Sales452100-Department StoresDepartment StoresMacy's Executive OfficePO Box 52184PhoenixAZ85072-218417374450962014-04-16T00:00:002014Closed0.00170.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264469522015-08-25T00:00:002015Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenBuilding materials (incl. plumbing stores), gardenLowe's Home Improvement1605 Curtis Bridge RdMail Code RSN6WilkesboroNC28697 1171254710912015-04-01T00:00:002015Closed0.000.00ADAD994000-ADADADADLife Alert16027 Ventura Blvd Ste 400EncinoCA91436-27472567434640282014-08-18T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCarter Subaru5201 Leary Ave NWSeattleWA98107 2510684528972015-12-03T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesAudit & Adjustment CompanyPO Box 195920700 44th Ave W #100LynnwoodWA98046 1296454760942014-10-15T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingURS of WA2307 Lexington StSteilacoomWA98388-26052552784557192014-04-18T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsGrandparent Scam2299814470392015-03-18T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 2796554632752014-06-26T00:00:002014Closed0.002.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274495032015-07-07T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)TumwaterWA98512 2612004686802014-10-06T00:00:002014Closed0.000.00Extended Service contract companies524128-Extended Service contract companies2551314552962015-09-28T00:00:002015Closed0.000.00Support Activities for Transportation488000-Support Activities for Transportation2629824726762015-02-24T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194619662014-02-03T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesThe Swanx18710 Meridian E Ste 115-83PuyallupWA98375 2391294434002014-05-15T00:00:002014Closed0.0018.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274483862015-12-08T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifEverettWA98208 2647854763642015-05-29T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesVancouverWA98665 2603754668682013-01-03T00:00:002013Closed0.000.00Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksAvis Rent A Car6 Sylvan WayParsippanyNJ07054 11874231622015-07-06T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesE-Cigs Brand415 Bussen UndergroundSt LouisMO63129 2611514685722014-05-21T00:00:002014Closed00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesPascoWA99301 2518634486542014-04-09T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordTimberland Village Mobile Home Parkc/o Park Manager LLC65 Juniper Mobile EstatesSequimWA98382 2084854466152014-10-22T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysSnoqualmieWA98065 2554494561032014-07-17T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRio Verde Mobile Estatesc/o Investment Property Group19772 MacArthur Blvd., Suite 100IrvineCA92612 2113994514302014-08-07T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Toyota Financial Services19001 S Western AveTorranceCA90501 2078464524912015-02-02T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsArlingtonWA98223 2576604608872014-11-12T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614570942013-01-15T00:00:002013Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824238672015-07-22T00:00:002015Closed0.00535.00Travel531390-Timeshare exchange servicesKissimmeeFL34744 2615694694872014-07-22T00:00:002014Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesTacomaWA98409 2360674515672014-06-12T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudThe Netherlands2522964496382015-02-11T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSB Tickets445 Broad Hollow Rd Ste 25MelvilleNY11747 2578814613742014-01-14T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Phoenix Financial LLC3927 E Trent AveSpokaneWA99202-44242115944424402014-01-21T00:00:002014Closed0.000.00Retail Sales446110-Pharmacies & Drug StoresRedmondWA98052 2361094427382015-11-04T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesHinesvilleGA31313 2639564746192014-12-31T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Student Aid Center7392 NW 35th Terr Ste 309MiamiFL33122 2523834580412014-12-05T00:00:002014Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiLas VegasNV89119 2564314581132015-11-10T00:00:002015Closed0.000.00Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854750602015-04-16T00:00:002015Closed0.001275.90Insurance524000-Insurance Carriers & Related ActivitiesUrbandaleIA50398 2483774648282014-11-20T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessConsumer Cellular7204 SW Durham Rd Ste 300PortlandOR97224 2031404575512013-01-04T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694232662014-11-10T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCarson Cars13806 Hwy 99LynnwoodWA98087 2039204570012014-06-23T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansRainier Surgical1144 29th St NW #102AuburnWA98001 2309404502972014-10-17T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)City of CarnationPO Box 1238CarnationWA98014 2553504558772014-04-29T00:00:002014Closed0.000.00General Freight Trucking484100-General Freight TruckingGeneral Freight TruckingWillogix International/Willex USA Cargo2001 48th Ave Ct E Ste BFifeWA98424 2417354474672014-10-13T00:00:002014Closed158.000.00Health Care621100-Office of PhysiciansSwedish Hospital Medical CenterDepartment of Legal Affairs747 BroadwaySeattleWA98122-4307117974555862014-11-04T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Lucrazon Global8855 Research DrIrvineCA92618 2541334556642014-02-28T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Reliable Credit AssociationPO Box 22829MilwaukieOR97269-28291051584445842014-08-07T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsWoodburyMN55125 2535674524632014-05-21T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsAberdeenWA98520 2518474486052015-01-06T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesOlympiaWA98503 2570744594502015-03-17T00:00:002015Closed0.000.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresWalmart702 SW 8th StBentonvilleAR72716 1007264632252015-09-03T00:00:002015Closed0.0084.97Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 2796554715802014-07-25T00:00:002014Closed0.00317.90Extended Service contract companies524128-Extended Service contract companiesChesterfieldMO63005-10032532474518122014-12-04T00:00:002014Closed0.002499.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingSynchrony Bank fka GE Capital Retail Bank/GECRB/Care CreditPO Box 965031OrlandoFL32896-50312341164580242015-04-24T00:00:002015Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesSoul Fitness311 Terry Ave NSeattleWA98109 2556724653532014-08-27T00:00:002014Closed0.000.00Water Transportation483000-Water TransportationWater TransportationHolland America Lines300 Elliott Ave W Ste 100SeattleWA98119 154894533362015-04-01T00:00:002015Closed0.000.00Retail Sales452100-Department StoresDepartment StoresSears Holdings Management Corporation3333 Beverly Rd B6-258A-BCustomer Support DeptHoffman EstatesIL60179-00011163694641022014-10-13T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesSeattleWA98108 2024724556242014-05-14T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersMicrosoft CorporationOne Microsoft WyRedmondWA98052 78614483262014-06-17T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864498832015-02-04T00:00:002015Closed0.0077.80Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Consumer Services/Experian Interactive/Consumer Info/AutoCheckPO Box 2390AllenTX75013 2475304609512014-05-23T00:00:002014Closed0.00365.04Retail Sales443111-Household Appliance StoresHousehold Appliance StoresFred's Appliance2525 N Monroe StSpokaneWA99205 2519264487872015-09-03T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingLake ZurichIL60047 2624504715582014-02-12T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSong Ticketing7214 134th Ct SE NewcastleWA98059-30042314394438182015-02-10T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudNewitune aka Pairsys Inc1621 Central Ave AlbanyNY12205 2550554613192015-04-23T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingTelemarketingOn Line PharmacyWA2592964652772015-05-14T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudColumbiaSC29216 2601574663652014-05-27T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordVancouverWA98686 2071344488642014-07-28T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCar Pros Tacoma Kia7230 S Tacoma WayTacomaWA98409 503264519342015-06-16T00:00:002015Closed0.000.00Commercial Banking522130-Credit UnionsDuPontWA98327 2607754677972015-02-03T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesArmada Collection Agency6101 Capitol Blvd SE Ste COlympiaWA98507-13972027264609862014-12-12T00:00:002014Closed0.000.00Broadband Providers518210-Web HostingPhoenixAZ85015 2566024585312014-10-03T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)HendersonNV89074 2550504552062015-12-22T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesWA2651404770032014-05-20T00:00:002014Closed55.000.00Collections561440-Collection AgenciesCollection AgenciesTrident Assets ManagementPO Box 888424AtlantaGA30356 2353724485872015-08-11T00:00:002015Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresSpokane ValleyWA99037 2619564704472015-10-16T00:00:002015Closed0.0020388.63Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tXO Communications11111 Sunset Hills RdRestonVA20190 1162924737752015-06-03T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordFriendly Village1441 West Bay DR NW #102PO Box 2258OlympiaWA98507 2300734668102014-03-26T00:00:002014Closed0.008000.00Auto Sales441100-Automotive DealersAutomotive DealersExotic Motors Imports15212 NE 20th StRedmondWA98052 2432804458592014-05-13T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWestbrookME04092 2516174480452014-12-05T00:00:002014Closed0.001498.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecSound Air Solutions9505 19th Ave SE #113 EverettWA98036 2296364581642015-10-09T00:00:002015Closed0.000.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsLessors of Miniwarehouse & Self-Storage UnitsPublic Storage701 Western AveGlendaleCA91201 2331274733412015-01-14T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304599772015-02-18T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceClassic Muffler and Brake730 E StWashougalWA98671 2456794616702015-10-26T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesOlympiaWA98513 2644474742562014-06-16T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersCBC / Publishers Payment / MPSPO Box 2489White CityOR97503 2424204498312014-08-26T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee Fraud2540194532592014-04-18T00:00:002014Closed0.000.00Radio & Television Broadcasting513110-Radio & Television BroadcastingKUOW Puget SoundPO Box 84148SeattleWA98124-54482511974470742015-12-11T00:00:002015Closed0.00145.00Funeral Homes812210-Funeral HomesTacomaWA98409-800 2648954765662014-03-12T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersThe DallesOR97058 2332464451532015-09-23T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersThe News Tribune1950 S State StTacomaWA98405 2589754723822014-04-07T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesCRM - Tahiti Village Soleil LV, LLC dba Consolidated Realty7200 Las Vegas Blvd Suite ALas VegasNV89119 2065284464872015-09-23T00:00:002015Closed0.0050.00Retail Sales452000-General Merchandise StoresMinneapolisMN55428 2628884724422015-06-02T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesLong BeachNJ07740 2604214669872014-03-31T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansMulticare Health SystemsPO Box 5299737 S Fawcett AveTacomaWA98415 2010024461072014-06-13T00:00:002014Closed0.000.00Personal Care Services812100-Personal Care ServicesPersonal Care ServicesEM Fine Art GalleryWA2523034497602015-02-04T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854610122014-09-10T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194540592015-01-27T00:00:002015Closed0.0039.90Electronic Shopping454100-Electronic Shopping & Mail Order HousesAustinTX78735 2575064605142014-04-17T00:00:002014Closed201.950.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingNetspend CorporationPO Box 14720 AustinTX78761 2151484470072014-09-29T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingSpecialized Loan Servicing/SLSPO Box 631873LittletonCO80163 2017334549442014-12-03T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersBronxNY2563944580142014-07-31T00:00:002014Closed0.001.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274513482015-04-06T00:00:002015Closed0.0089.85Credit Reporting & Related Activities561450-Credit BureausCredit BureausThink Credit Report25379 Wayne Mills Pl #355 ValenciaCA91355 2489604643152015-06-09T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory Publishersallaskme.comWA2606254674272015-08-27T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274712802014-07-01T00:00:002014Closed0.000.00Moving Companies484210-Moving CompaniesKentWA98032 2527194506432015-10-30T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Social and Health ServicesPO Box 45131OlympiaWA98504-45132018484745572014-06-25T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceJiffy Lube Corporate/Heartland Automotive Services105 Decker Ct Ste 900IrvingTX75062 1321974504052015-04-14T00:00:002015Closed0.000.00Civic & Social Organizations813410-Civic & Social OrganizationsSeattleWA98146 2598304647052014-02-12T00:00:002014Closed0.000.00Retail Sales454300-Direct Selling Establishments (including home fuelDirect Selling Establishments (including home fuelFerrellgasOne Liberty PlazaLibertyMO64068 1380324438712014-01-30T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesShorelineWA98155 2495864432862014-04-25T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesSan DiegoCA92150-91772513514474312015-10-21T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAssociated Credit Service12815 E Sprague Ste 200Spokane ValleyWA99216 1078464740612015-09-17T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingWindows Technical Support2484584720192014-09-03T00:00:002014Closed0.000.00Auto Sales441000-Motor Vehicle & Parts DealersMotor Vehicle & Parts DealersPuyallup Auto Source II601 2nd St NEPuyallupWA98372 1266644536722015-04-14T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSeattle WA98121 2593554647062014-09-02T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessUS Cellular8410 W Bryn Mawr AveChicagoIL60631-54861149414535502015-12-07T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAuburnWA98031 2068674762092014-10-07T00:00:002014Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)U-Haul2727 N Central AvePhoenixAZ85004 362834553782014-06-23T00:00:002014Closed00Travel531390-Timeshare exchange servicesTimeshare exchange servicesOlympiaWA98512 2525614502812014-06-17T00:00:002014Closed0.000.00Telecommunications513322-Cellular & Other Wireless TelecommunicationsSeattleWA98109 2523844498862013-01-22T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444241792013-01-14T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694238022015-07-13T00:00:002015Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuElectric Power Generation, Transmission & DistribuSeattle City LightPO Box 34023SeattleWA98124-4023802994690562014-08-06T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingWA2535184523692015-04-02T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudWA2590794641522015-09-01T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654713932014-01-29T00:00:002014Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesWenatcheeWA98801 2495424431952014-10-13T00:00:002014Closed00Auto Sales441100-Automotive DealersTitus-Will Chevrolet Buick2580 N National AveChehalisWA98532 2220034555972015-04-27T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254654402015-01-29T00:00:002015Closed0.00215.99Online Auctions454112-Online Auctions (Electronic Auctions)Mill CreekWA98082 2575414606152014-04-16T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingSynchrony Bank fka GE Capital Retail Bank/GECRB/Care CreditPO Box 965031OrlandoFL32896-50312341164469402015-09-11T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSunset Chevrolet / Sunset RV910 Traffic AveSumnerWA98390 2472654718832015-11-23T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsOlympiaWA98188 2644534756672015-10-01T00:00:002015Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingVolkswagen of America3800 Hamlin RdAuburn HillsMI48309 1214204729472015-07-01T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesForward Movement Recovery / FMR1902 Ridge Rd Ste 115West SenecaNY14224 2610634683902015-07-13T00:00:002015Closed0.000.00Auto Sales441210-RV DealersRV DealersBaydo's RV Center4819 20th St ETacomaWA98424 2015134689842015-01-27T00:00:002015Closed0.000.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesCouriers & Express Delivery ServicesUPS / United Parcel Service55 Glenlake Pkwy NE Dept #1936AtlantaGA30328 668734605322014-05-09T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWest JordanUT84084 2515924479762014-02-27T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSteve Hahn Motor Company1730 S 1st StYakimaWA98901-3704865174445462014-05-21T00:00:002014Closed0.00350.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854486382014-11-17T00:00:002014Closed0.000.00Government Agencies921190-Government (General)SnohomishWA98296 2560284573142014-08-22T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264530802014-10-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesFocus Receivables Management5601 Office Blvd Ste 500AlbuquerqueNM87109 2172594556882015-05-07T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLucash Motors2306 Auburn Way NAuburnWA98002-28182716774660082015-05-01T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Utilities and Transportation CommissionPO Box 47250OlympiaWA98504-72502217754657362015-02-20T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesPaint ZoomPO Box 9169Van NuysCA91409 2371664617972013-01-14T00:00:002013Closed0.0017.94Collections561440-Collection AgenciesCollection AgenciesUniversal Fidelity, LPPO Box 219785HoustonTX77218 1321494237972014-01-28T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesAtlantaGA30318 2495034430882014-04-03T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesUniversity of Washington Dental SchoolPO Box 357131SeattleWA98195-7131874704463142015-10-06T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HouseseBay2145 Hamilton AveSan JoseCA95125-9855880824731702014-04-14T00:00:002014Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344467682014-06-13T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifEM Fine Art GalleryWA2523034497702015-05-14T00:00:002015Closed0.000.00Water, Sewage & Other Systems221300-Water, Sewage & Other SystemsLowdenWA99360 2601474663452015-04-23T00:00:002015Closed00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordOlympiaWA98513 2596394653122014-12-26T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudTech Support Scam2510384591142014-12-23T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894589172015-04-01T00:00:002015Closed0.000.00Health Care622000-HospitalsHospitalsProvidence Health and ServicesDepartment of Legal AffairsPO Box 389672SeattleWA98138-96721347484640452015-08-11T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesPhoenixAZ85032 2619454704172015-10-09T00:00:002015Closed0.000.00Phishing993000-PhishingPhishing Unknown2070544732512015-03-20T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiSan FranciscoCA94105 2587304633862015-08-27T00:00:002015Closed0.000.00Commercial Banking522120-Savings institutionsSavings institutionsUmpqua Bank20085 NW Tanasbourne DrHillsboroOR97124-71042773794712522015-07-06T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154686072014-07-22T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesRepublic Parking Northwest200 W Mercer St Ste 103SeattleWA98119 915494515382014-11-10T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesAustinTX78701 2558314569102015-01-13T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesPublishers Distribution Services/United Publishers NetworkPO Box 2489White CityOR97503-04892507834599012014-07-17T00:00:002014Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)Rent A Center Corporate Office / RAC5501 Headquarters DrPlanoTX75024 1126654513532015-02-26T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersEverettWA98201 2582494622192014-07-23T00:00:002014Closed0.0051.97Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesGreat FunPO Box 41248NashvilleTN37204 2531684516272014-01-23T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMeineke Car Care Corporate440 S Church St Ste 700CharlotteNC28202 2396834428502014-09-04T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194538042015-04-10T00:00:002015Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504646382014-07-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceLes SchwabPO Box 5350BendOR97708 2404104516732014-09-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254542682015-07-27T00:00:002015Closed0.000.00Mortgage Lending522310-Mortgage BrokersCrestviewFL32536-55702616844697472014-05-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesStandley and Associates5005 W 81st Pl Ste 400WestminsterCO80031 2151314482222015-04-20T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. 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Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194570652014-05-13T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingPHH Mortgage1 Mortgage WayMount LaurelNJ08054-46372180394480282015-01-28T00:00:002015Closed0.000.00Health Care621910-Ambulance ServicesAmbulance ServicesHarrison Medical Center - Bremerton2520 Cherry AveBremertonWA98310 1015484606282014-04-22T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsKitsap Community Credit UnionPO Box 990BremertonWA98337 2512404471612015-04-13T00:00:002015Closed0.00984.41MHU Use Only - MH landlord531190-MHU Use Only - MH landlordSouth San FranciscoCA94080 2593254646562015-04-06T00:00:002015Closed0.000.00Collections561440-Collection AgenciesBuffaloNY14202 2591614643432015-09-21T00:00:002015Closed0.00460.00Broadband Providers513200-Cable Networks & Program DistributionSanta MariaWA93458 2628274723112015-03-05T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingSteve Martin / US TreasuryWA2546934626562014-05-12T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUrgentechelp.com145-157 St John StLondon, England UK EC1V 4PW2515754479172015-04-30T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsSeattleWA98168 2268174656802014-03-04T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)VancouverWA98665 2502444447312014-11-06T00:00:002014Closed0.000.00Retail Sales446100-Health & Personal Care StoresSpokaneWA99204 2557804568032015-02-13T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBMW Northwest4011 20th St ETacomaWA98424 321604615052014-03-25T00:00:002014Closed0.00750.14MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordPuget View Mobile Home Parkc/o Coast Real Estate ServicesPO Box 851SilverdaleWA98383 2499624443572015-04-23T00:00:002015Closed990Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesStansberry Research1125 N Charles StBaltimoreMD21201 2596354653062015-01-29T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysOlympiaWA98503 2575704606892014-01-07T00:00:002014Closed00Educational Services611000-Educational ServicesEducational ServicesBellinghamWA98225 2120334421182014-09-11T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194541342015-01-07T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLegend Auto Sales14650 1st Ave SBurienWA98168 2370724595172015-02-11T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSB Tickets445 Broad Hollow Rd Ste 25MelvilleNY11747 2578814613572015-01-06T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesSalt Lake CityUT84130 2570784594612015-10-09T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194733222014-06-03T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudSyracuseNY13052 2520844491652015-05-19T00:00:002015Closed0.00488.86Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersYellow Pages Directory1711 Cudaback Ave #2754Niagara FallsNY14303 2487404666092014-04-10T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordSantiago Country View EstatesPO Box 11927Santa AnaCA92711 2064434466692014-02-11T00:00:002014Closed0.00242.61Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454437372015-05-14T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesEverest College120 NE 136th StVancouverWA98684 2020074663342014-06-13T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifEM Fine Art GalleryWA2523034497872015-01-14T00:00:002015Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504599712015-10-02T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesSeattleWA98133 2632014730492014-03-05T00:00:002014Closed00Government Agencies921190-Government (General)Government (General)Social Security Administration6401 Security Blvd1100 West High RiseBaltimoreMD21235 2573404448432015-07-13T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecMoses LakeWA98802 2614004690592015-04-23T00:00:002015Closed0.006232.27Health Care621300-Offices of Other Health ProfessionalsEdmondsWA98020 2107684652192014-02-20T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingQuality Loan Service of Washington aka QLS, Quality Loan Service Corporation, Quality Loan Servicesc/o Robert William McDonald108 1st Ave S Ste 202SeattleWA98104 2192994441502014-07-15T00:00:002014Closed0.00295.93Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264512522014-11-21T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044576232015-06-16T00:00:002015Closed1336.300.00Health Care622000-HospitalsHospitalsProvidence Health and ServicesDepartment of Legal AffairsPO Box 389672SeattleWA98138-96721347484678472015-04-24T00:00:002015Closed0.001000.19Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334653612015-08-21T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544709422014-09-29T00:00:002014Closed0.000.00Landscaping Services561730-Landscaping ServicesNorth BendWA98045 2549024549062014-08-08T00:00:002014Closed0.000.00ADAD994000-ADADEphrataWA2536234525542015-03-16T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesWA2586174630952014-09-02T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264534872014-06-20T00:00:002014Closed0.000.00Human Resources & Executive search & recruitment541612-Human Resources & Executive search & recruitmentHuman Resources & Executive search & recruitmentVeterans Independent Enterprises of Washington4630 16th St E #B16FifeWA98424 2525354502212014-12-24T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingDepartment of Legal Affairs2555894590242015-04-10T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAustin's Affordable Autos8002 NE Hwy 99 PMB #44VancouverWA98665 1276354646122014-05-12T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingBankcard ServicesWA2494454479662014-10-02T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)The Rental Connection Inc1515 Pacific Ave Ste 102EverettWA98201 2495044551692015-07-24T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesMt ProspectIL60056 2616454696412014-11-10T00:00:002014Closed0.007980.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194569742014-05-01T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesBloomberg731 Lexington AveNew YorkNY10022 2514684476832015-07-14T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBMW Northwest4011 20th St ETacomaWA98424 321604691512014-10-24T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesLake StevensWA98258 2555074562352014-08-18T00:00:002014Closed0.000.00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesMcCormack Intellectual Property Law300 Queen Anne Ave N Ste 400SeattleWA98109 2383534529322014-10-08T00:00:002014Closed0.000.00Retail Sales445110-SupermarketsSupermarketsSafeway1121 124th Ave NEBellevueWA98005-21011110374554292015-01-27T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesProgressive Insurance199909 120th Ave NE Ste 200BothellWA98011-82421042174605192015-03-09T00:00:002015Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 1240AllenTX75013-1240736624628392015-03-30T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceWinston Auto Repair and Sales21616 Marine View Dr SDes MoinesWA98198 2404074639212014-11-17T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesThe OlympianPO Box 407OlympiaWA98507 469784573412015-02-10T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesElectronics/appliance storesKitchen Aid Brand Home Appliances553 Benson RdBenton HarborMI49022-24001148134612602014-05-23T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesLexingtonKY40512-41621406354487842015-01-15T00:00:002015Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll TacomaWA98446 2573504600742013-01-29T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444246972015-07-01T00:00:002015Closed0.000.00Travel721100-Travel AccomodationsTravel AccomodationsDays Inn - Ellensburg901 Berry RdEllensburgWA98926 2520934683472015-04-23T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesFairway Collections1126 S Gold St Ste 101CentraliaWA98531 2481354652952015-04-14T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)WA2593404646802014-06-05T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersNationwide Autos and RV's7602 River Rd EPuyallupWA98373 2483444493732015-08-26T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesResort ServicesWA2250104711782015-08-11T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingRTS Pacific Inc616 1st Ave Ste 500SeattleWA98104 2550744704082014-09-19T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceAmerican Transmission - Longview340 Oregon WayLongviewWA98632 2409344458312014-10-28T00:00:002014Closed0.000.00Travel721100-Travel AccomodationsAtlantaGA30346 2555674563422015-04-20T00:00:002015Closed0.000.00Pet Care Services (except Veterinary)812910-Pet Care Services (except Veterinary)HoquimWA98550 2594384649032015-05-08T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersThe News Tribune1950 S State StTacomaWA98405 2589754660632015-02-05T00:00:002015Closed0.000.00Credit Card Issuers522210-Credit Card IssuingLansingMI48906 2577584611252014-06-17T00:00:002014Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingFiat Chrysler AutomobilesPO Box 21-8004Auburn HillsMI48321-80041050704498502014-01-30T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCurbside Motors6802 S Tacoma WayTacomaWA98409 1222704432612014-01-22T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsSeattleWA98102 2493874428312015-09-01T00:00:002015Closed0.000.00Retail Sales452100-Department StoresMonroeWI53566 2623914714442015-10-27T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesNew YorkNY10019 2637994743212014-10-30T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744564532015-02-25T00:00:002015Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationIRS/Internal Revenue Service5045 E Butler AveFresnoCA93888-00212000964620922014-05-01T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesPayPal12312 Port Grace BlvdLavistaNE68128 1275404477252015-04-07T00:00:002015Closed0.0050.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresSporting Goods, Hobby, Book & Music StoresEddie Bauer2695 NE University Village StSeattleWA98105 2592184644592015-03-10T00:00:002015Closed99.000.00Auto Repair441310-Automotive Parts & Access. Stores - RetailForestvilleCA95436 2585424629092014-01-06T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesBonded Adjustment Company1229 W 1st AveSpokaneWA99201 2066634419742014-11-04T00:00:002014Closed0.00200.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersFrontier Communications1800 41st St Fl 5EverettWA98201 2412024567062014-01-21T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsKentWA1431104426892014-04-15T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingCiti Mortgage1000 Technology Dr MS 20-1-372O'FallonMO63368-22392107934467052015-11-12T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecOcean ShoresWA98569 2642114751442015-05-05T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)BP AlarmPO Box 1448SilverdaleWA98383 2164584658382015-07-31T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094699912015-03-10T00:00:002015Closed0.000.00Health Care621100-Office of PhysiciansSpokaneWA99201 2585314628732015-09-30T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceFirestone Corporate Office535 Marriott DrNashvilleTN37214 2220164728712014-12-15T00:00:002014Closed0.000.00Retail Sales446100-Health & Personal Care StoresChatsworthCA91311 2566344585812015-11-06T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSpanawayWA98387 2641244749702014-12-10T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersOak Harbor MotorsPO Box 278975 SE Pioneer WayOak HarborWA98277 88814583532015-09-28T00:00:002015Closed0.000.00Transportation Equip. Manufacturing336000-Transportation Equip. ManufacturingTransportation Equip. ManufacturingThe Boeing Company100 N RiversideChicagoIL60606-15961342794727532015-07-13T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceElliott Tire and Service4441 Fauntleroy Way SWSeattleWA98126 357144690282014-01-22T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingWellness GroupWA2481954427582014-09-09T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuto Credit12711 W 14th AveAirway HeightsWA99001 2302844540002014-06-25T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansUW MedicinePO Box 50095SeattleWA98145-50952526014503912014-03-19T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Trend Sound Promoter / AMG Corporation601 108th Ave NE Ste 1900 19th FlBellevueWA98004 2456884455562014-03-17T00:00:002014Closed0.000.00Government Agencies921190-Government (General)ConnellWA99326 2504994453522014-08-27T00:00:002014Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344533092014-05-21T00:00:002014Closed0.00312.56Auto Sales441100-Automotive DealersAutomotive DealersSunset Chevrolet / Sunset RV910 Traffic AveSumnerWA98390 2472654486452014-04-02T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLexusNational Customer Relations19001 S Western Ave Dept L201TorranceCA90501 2048354461682014-04-29T00:00:002014Closed0.000.00Financial Planning523930-Financial PlanningSeattleWA98112 2514224475852015-01-12T00:00:002015Closed0.000.00Health Care621200-Offices of DentistsMountlake TerraceWA98043 2571654596742014-08-13T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Max MPG Scooters6910 27th St WTacomaWA98466 2480384527792014-03-12T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee Fraud2503954450772014-02-14T00:00:002014Closed0.000.00Employment Placement Agencies561310-Employment Placement AgenciesPyrmont, New South Wales2009 2499174439642014-09-18T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)ZillahWA98953 2546824544782014-12-24T00:00:002014Closed0.000.00Collections561440-Collection AgenciesNational Express Couriers ServiceWA2569054590862014-04-04T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesNCMI Corporation dba North Washington Collections1919 N Pittsburg St Ste BKennewickWA99336 1089314463492014-01-09T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304422022015-09-29T00:00:002015Closed0.0064.00Retail Sales452100-Department StoresSeattleWA98125 2630414727822015-02-19T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingSystem Pavers14935 A NE 95th StRedmondWA98052 2169414617482014-10-21T00:00:002014Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boHudsonOH44236 2554154560232014-05-28T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingEliot Management Group100 Throckmorton St Ste 1800Fort WorthTX76102-28322335304489162015-03-03T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesHong KongZZ2583974625482014-06-26T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecDarringtonWA98241 2526394504602014-03-07T00:00:002014Closed00Phishing993000-PhishingPhishingEagle Media LLC dba Drivers-Licenses.org6539 Harrison Ave #101CincinnatiOH45247 2460874449512014-01-22T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingEliot Management Group100 Throckmorton St Ste 1800Fort WorthTX76102-28322335304427702015-03-05T00:00:002015Closed00Travel531390-Timeshare exchange servicesTimeshare exchange servicesLas VegasNV89120 2540354626952015-04-14T00:00:002015Closed00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesPortlandOR97228 2593584647172015-04-13T00:00:002015Closed0.000.00Motor Vehicle Towing488400-Motor Vehicle TowingMotor Vehicle TowingIbsen Towing13226 SE 30th St # B6BellevueWA98005 2579834646492014-10-27T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersNorthwest Motorsports819 River RdPuyallupWA98371 2655744562932014-03-10T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysLegal Services- AttorneysWashington State Bar Association1325 Fourth Ave Ste 600SeattleWA98101-25392173904450042014-10-29T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284564312014-11-12T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Springleaf Financial Services601 NW Second StPO Box 59EvansvilleIN47701-00592449954570482014-07-08T00:00:002014Closed0.000.00Travel721100-Travel AccomodationsElectric CityWA99123 2528334508802014-10-21T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLegacy Chrysler Dodge Jeep Ram10705 Island AveIsland CityOR97850 2506384560222014-04-24T00:00:002014Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceWA2513034473192014-10-02T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsHome and Condo owner associationsLivingston Bay Community AssociationPMB 349 370 NE Camano Dr #5Camano IslandWA98282 2427434551452014-06-03T00:00:002014Closed00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)WatersmeetMI49969 2521044492172014-12-18T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464587882015-02-10T00:00:002015Closed0.000.00Collections561440-Collection AgenciesAtlantaGA30341 2578634613162014-09-18T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGT Auto Sales6647 S Tacoma WyTacomaWA98409 2451934545192014-02-11T00:00:002014Closed00Collections561440-Collection AgenciesCollection AgenciesMCM/Midland Credit Management/Midland Funding/Encore Capital Group2365 Northside Dr Ste 300San DiegoCA92108 2047934437392015-07-23T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceSpokaneWA99206 2616264695982014-11-04T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingAmerican Express4315 S 2700 WMC 020162Salt Lake CityUT84184 1296824566912015-07-16T00:00:002015Closed0.000.00Casinos713210-CasinosCT2614824692632014-07-25T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersLynwoodWA98087 2532794518792015-06-10T00:00:002015Closed0.000.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesSeattleWA98187 2606774675242014-07-23T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDenverCO80202 2531664516212014-01-29T00:00:002014Closed0.00200.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingPoulsboWA98370 2494884430702015-02-13T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBig Red Tickets4741 Central #359Kansas CityMO64112 2578984615182015-02-12T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceDallasTX75249 2579154614492014-04-17T00:00:002014Closed00Health Care621200-Offices of DentistsOffices of DentistsPuyallupWA98373-36922511704470192015-01-20T00:00:002015Closed0.000.00Travel721100-Travel AccomodationsDowntowner MotelS 165 WashingtonSpokaneWA99201 2574014602282013-01-22T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiCorporate Records Servicec/o Knaggs, Harter, Brake and Schneider, PC7521 Westhire Drive #100LansingMI48917 2409514241912014-05-01T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecDelray BeachFL33445 2514754477132015-08-10T00:00:002015Closed0.000.00Government Agencies921190-Government (General)OlympiaWA98504 2288744703782014-04-29T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecNorthwest Electrical Service & HVAC LLCPO Box 1313SpanawayWA98387 2514184475742015-03-20T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceAamco Transmission201 Gibraltar RdHorshamPA19044 252504634552015-09-24T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254725162015-11-09T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsLake StevensWA2641584750422015-08-25T00:00:002015Closed0.000.00Travel721100-Travel AccomodationsWapato PointWA98004 2622184710832014-06-30T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordSequim West Inn & RV Park740 W Washington StSequimWA98382 2173754506262014-09-04T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersMicrosoft CorporationOne Microsoft WyRedmondWA98052 78614537952015-03-31T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecWA2590054639652014-12-17T00:00:002014Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacPhiladelphiaPA2567204587232014-06-16T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesCBE Group1309 Technology Pkwy Cedar FallsIA50613 2179374498412014-09-11T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194541272014-04-24T00:00:002014Closed0.000.00Auto Repair441310-Automotive Parts & Access. Stores - RetailAutomotive Parts & Access. Stores - RetailShull's Towing and Parts25899 Hwy 97 SBrewsterWA98812 2452584473312015-03-19T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingSteve Martin / US TreasuryWA2546934633182014-11-21T00:00:002014Closed0.000.00Telemarketing561422-Telemarketing2561924576282015-02-06T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesFlex Plan ServicesPO Box 53250 BellevueWA98015 2549604611372014-06-04T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Day and Night/Discount Heating and Cooling17024 Pacific Ave SSpanawayWA98387 2342964492772015-04-02T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Windermere Property Management - Seattle615 Eastlake Ave ESeattleWA98109 2269564641632015-11-10T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454751212014-02-19T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesSpokane Valley WA99206 2499764441022015-06-04T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Nissan Motors North AmericaP-3CPO Box 685003FranklinTN37068-5003212374672512014-09-25T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194548812015-06-04T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesProgressive Business PublicationsPO Box 3019370 Technology DrMalvernPA19355 567114672432014-04-18T00:00:002014Closed0.000.00Utilities221000-UtilitiesUtilitiesClark Public UtilitiesPO Box 8900VancouverWA98668 656474470272015-02-18T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceBellevueWA98004 2580104616932014-12-22T00:00:002014Closed0.0015.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordPalisades Park EstatePO Box 98757SeattleWA98198 2064694588842014-10-30T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingOcean ParkWA98640 2556174564512014-07-22T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersMcAfee Software5000 Headquarters DrMS 2N451PlanoTX75024 1298264515972015-11-10T00:00:002015Closed0.0019.90Other accounting services - including billing offi541219-Other accounting services - including billing offiOther accounting services - including billing offiUS Billing/USBI7411 John Smith Dr Ste 200San AntonioTX78229-0252584124751072015-08-06T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifCascade TaxidermyWA2611004701892015-12-09T00:00:002015Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsColleges, Universities & Professional SchoolsHeritage University3240 Fort RdToppenishWA98948 2646704763822015-04-23T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesSeattleWA98101-96192596324653002014-08-22T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceNational Power SupplyPO Box 9123YakimaWA98909 2522004530952015-06-09T00:00:002015Closed0.000.00Extended Service contract companies524128-Extended Service contract companiesExtended Service contract companiesAuto Service Agency339 Mid Rivers Mall DrSt PetersMO63376 2606464674612018-03-13T00:00:002018New0.000.00Government Agencies920000-Public AdministrationTown of Starbuck200 Main StStarbuckWA99359 2737515280032015-04-09T00:00:002015Closed00Travel531390-Timeshare exchange servicesTimeshare exchange servicesWashington DC20005 2586644645702015-06-19T00:00:002015Closed00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boCedar RapidsIA52406-31622562164671312014-08-22T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersEnumclaw Chrysler Jeep DodgePO Box 277726 Hwy 410EnumclawWA98022-02771013134531622013-01-17T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444240692014-10-15T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordOakridge Manor23401 41st Ave Ct ESpanawayWA98387 2172624556852015-08-14T00:00:002015Closed0.000.00Health Care622000-HospitalsTacomaWA98405 1381614706142015-02-20T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecAuburnWA98002 2580604618212015-04-21T00:00:002015Closed0.000.00Collections561440-Collection AgenciesOverland ParkKS66210 2595084650852014-09-22T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersDwayne Lane's Chrysler Jeep Dodge10515 Evergreen WayEverettWA98204-386739334545952015-10-19T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesLouisvilleKY40201-74212635454738812014-11-13T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesJonathan and Christine GibbsPO Box 13199OlympiaWA98508 2516324571712014-04-11T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesFingerhut Customer Card Services6250 Ridgewood RdSt CloudMN56303 497844467322014-12-01T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessMccleanVA22102 2563164578732015-11-05T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)One Main Financial6801 Colwell BlvdNTSB 2320IrvingTX75039 2550424748092014-05-22T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesSeattle Executive FitnessPO Box 1893SeattleWA98111-18932518844486952015-06-02T00:00:002015Closed0.000.00Mortgage Lending522310-Mortgage BrokersMortgage BrokersDovenmuehle Mortgage Inc1 Corporate Dr Ste 360Lake ZurichIL60047-89242065934670662015-07-13T00:00:002015Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsWashington State Employees Credit Union / WSECUPO Box WSECUOlympiaWA98507 133334690082014-08-04T00:00:002014Closed0.000.00Collections561440-Collection AgenciesLargoFL33779 2534804522872014-07-22T00:00:002014Closed0.00276.04Health Care621100-Office of PhysiciansThe PolyclinicOgden Murphy Wallace P.L.L.C901 Fifth Ave Ste 3500SeattleWA98164 2765204516022014-10-23T00:00:002014Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationPierce County Assessor2401 S 35th St Rm142TacomaWA98409 2130534561812015-10-27T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionMishawakaIN46545 2637924743102015-02-27T00:00:002015Closed0.00293.93Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264622992014-09-29T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesInspiring Minds aka Inspiring Possibilities814 S Ainsworth AveTacomaWA98405 2537484549132015-02-17T00:00:002015Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesSmileboxPO Box 2425RedmondWA98073-24252368264616152014-08-25T00:00:002014Closed0.000.00Auto Sales441210-RV DealersRV DealersPaul Evert's RV Country5111 20th St EFifeWA98424 2434874531842015-04-24T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesRust ConsultingPO Box 8054FaribaultMN55021-94542447364653572014-12-01T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSunset Auto330 Sunset Blvd NRentonWA98057 2027904578472015-07-27T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersRairdon Chrysler Dodge Jeep Ram of Kirkland12828 NE 124th StKirklandWA98034 2460924696812014-06-13T00:00:002014Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingNissan Motors North AmericaP-3CPO Box 685003FranklinTN37068-5003212374496862014-11-05T00:00:002014Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Medical, Dental, Hospital Equipment Wholesalers Am-Med Diabetic Supplies, Inc. dba Beyond Medical USA5180 W Atlantic Ave Ste 107Delray BeachFL33484 2459324567242014-11-21T00:00:002014Closed0.002394.00Travel561510-Travel AgentsSunny IslesFL33160 2561804576052014-04-04T00:00:002014Closed0.000.00Health Care623000-Nursing & Residential Care FacilitiesNursing & Residential Care FacilitiesA Place for Mom1300 Dexter Ave N #400SeattleWA98109 2416464463712014-04-04T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingBellevueWA98004 2509274463642014-08-26T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersWild West Cars & Trucks8830 Lake City Wy NESeattleWA98115 2331614532612014-04-18T00:00:002014Closed0.000.00Janitorial Services561720-Janitorial ServicesHammondID46325 2511834470462015-10-27T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecOak HarborWA98277 2638284743702015-12-09T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654763742015-12-28T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessManchesterMA01944 2652144771272014-12-29T00:00:002014Closed50.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingGreen Dot3465 E Foothill BlvdPasadenaCA91107 2008594591402014-07-14T00:00:002014Closed0.000.00Government Agencies921190-Government (General)TacomaWA2529554511592015-08-11T00:00:002015Closed0.000.00Retail Sales446110-Pharmacies & Drug StoresPharmacies & Drug StoresCVS Caremark6950 Alamo Downs Pkwy Ste 110San AntonioTX78238 2458734703872015-03-06T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesSB&C / Skagit Bonded CollectorsPO Box 519Mount VernonWA98273-0519112084627882014-01-17T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsWashington State Employees Credit 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Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifCrystal Springs Water dba DS Waters of America200 Eagles Landing BlvdLakelandFL33810 948164728792014-06-06T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Licensing Driver's ServicesHighways-Licenses Building1125 SE Washington / PO Box 48001OlympiaWA98504-80012022704493802015-01-02T00:00:002015Closed0.001915.55Commercial Banking522110-Commercial BankingIssaquahWA98027 2570264593472014-03-24T00:00:002014Closed00Collections561440-Collection AgenciesCollection AgenciesAudit & Adjustment CompanyPO Box 195920700 44th Ave W #100LynnwoodWA98046 1296454456772014-01-17T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044426362014-12-12T00:00:002014Closed0.000.00Travel561520-Tour OperatorsTour OperatorsWindstar Cruises2101 4th Ave St 210SeattleWA98121 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24366SeattleWA98105-1012784304514152014-07-15T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Advance America Payday LoansSeattleWA2529664511862013-01-29T00:00:002013Closed0.000.00Government Agencies921190-Government (General)Government (General)City of Tacoma930 Tacoma Ave S Rm #136TacomaWA98402-21812310054246802014-08-08T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)SeattleWA98115 2536204525512015-01-29T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094593852014-09-17T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404544272015-11-02T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesSeattleWA98115 2639344745762022-02-25T00:00:002022New0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204196134582015-06-03T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014670992014-07-11T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingUnion Workers Credit Services1327 Empire Central Ste 130PO Box 569410DallasTX75247 2015464510062015-09-14T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersWhitePages.com1301 5th Ave Ste 1600SeattleWA98101 2366564719562014-07-28T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesSeattle Executive Fitness511 Olive WaySeattleWA98101 2397674519582015-06-19T00:00:002015Closed0.00664.78Broadband Providers514191-Internet service providers/info. services (doesn'tWilmingtonDE19801-22302609174680742014-07-16T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744513852014-03-18T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesThe Swanx18710 Meridian E Ste 115-83PuyallupWA98375 2391294454032015-02-09T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysGig HarborWA98335 2577844611912015-03-23T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingGoogle Incorporated1600 Amphitheatre PkwyMountain ViewCA94043 1427564635252014-06-12T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesJohnston & Murphy2032 Bellevue SqBellevueWA98004 2522944496352015-07-23T00:00:002015Closed0.000.00Health Care622000-HospitalsHospitalsProvidence Health and ServicesDepartment of Legal AffairsPO Box 389672SeattleWA98138-96721347484695772016-04-27T00:00:002016NewRetail Sales452100-Department StoresKohl's MilwaukeeWI53201-30432005834846352015-09-01T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingHoquiamWA98550 2623884714382014-12-22T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuto Credit12711 W 14th AveAirway HeightsWA99001 2302844588512014-10-31T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)City of Spokane808 W Spokane Falls BlvdSpokaneWA99201 2261494564932015-11-03T00:00:002015Closed0.000.00Health Care621200-Offices of DentistsOlympiaWA98502 2639804746852014-10-22T00:00:002014Closed0.002803.87Contractors235000-Special trade 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Equip., Appliance & Component Mfg'ring SpokaneWA99204 2629944727062015-06-19T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified Establishments2609074680612015-02-02T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesLong BeachCA90809 2576374608412015-05-06T00:00:002015Closed0.000.00Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854659052015-05-13T00:00:002015Closed6.880.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresHome Depot2455 Paces Ferry Rd B3Resolution Expeditor Customer Care B3AtlantaGA30339 801244662192015-02-11T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274603492015-08-24T00:00:002015Closed0.00569.90Health Care621500-Medical & Diagnostic LabsBostonMA02205-51262468244709462014-10-06T00:00:002014Closed0.000.00Home and Condo owner 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2468474697562015-08-03T00:00:002015New0.000.00MHU Use Only - MH landlord531190Friendly Village1441 West Bay DR NW #102PO Box 2258OlympiaWA98507 2300734700592015-04-02T00:00:002015Closed0.000.00Extended Service contract companies524128-Extended Service contract companiesExtended Service contract companiesAsurion648 Grassmere Park Ste 300Gov't and Regulatory AffairsNashvilleTN37211 2451354640392015-02-12T00:00:002015Closed0.000.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesWoodinvilleWA2581314614482015-05-12T00:00:002015Closed0.000.00Personal Care Services812100-Personal Care ServicesSeattleWA98101 2594814650292014-06-25T00:00:002014Closed0.000.00Travel561510-Travel AgentsTravel AgentsWay to Go Travel4202 Meridian St Ste 105BellinghamWA98226 2146434504212015-11-16T00:00:002015Closed0.000.00Website Design541511-Website DesignWebsite DesignSuperior Web Concepts dba Optimal Web Solutions50109 9th Ave NWSeattleWA98117-00002711894753152014-10-03T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)KirklandWA98034 2550544552172015-03-20T00:00:002015Closed464.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingAll Around Fencing31 Josephine PlSequimWA98382 2587274633782014-09-17T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceRairdon Nissan of Auburn713 35th St NEAuburnWA98002 2317904544162015-05-04T00:00:002015Closed0.000.00Collections561440-Collection AgenciesTustinCA92781-35002598714657722014-04-14T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854468212015-03-12T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingMerchant Services Direct LLC / Sphyra / 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Samoset DrNewarkDE19713 954414476072014-11-13T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersJaguar Land Rover of Tacoma1601 40th Ave Ct EFifeWA98424-16012523334572082015-05-26T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154668072015-11-19T00:00:002015Closed0.00300.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044754982014-07-17T00:00:002014Closed0.00240.97Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854514252015-03-17T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094632222014-07-22T00:00:002014Closed15.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tAlumniclass.com10019 E Knox AveSpokane ValleyWA99206 2145954515782014-07-18T00:00:002014Closed0.00589.12Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454515012015-11-03T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264746832015-07-14T00:00:002015Closed0.000.00Retail Sales445110-SupermarketsSupermarketsAlbertsons1121 124th Ave NEBellevueWA98005 4394690952014-09-24T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesPlatinum Parking2608 2nd Ave #203SeattleWA98121 2568854547692015-06-26T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesNashvilleTN37228 2609684682012013-01-15T00:00:002013Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194238102014-04-08T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994465552014-05-23T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesSeattleWA98118 2519344488082015-08-07T00:00:002015Closed0.0041.99Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614702882015-04-30T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecWA2598184656632014-05-30T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesFurniture storesMor 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EstablishmentsInquiry60334728812013-01-18T00:00:002013Closed0.000.00Travel561510-Travel AgentsTravel AgentsPriceline.com800 Connecticut AveNorwalkCT06854 944074241372014-10-01T00:00:002014Closed0.000.00Retail Sales453000-Misc. 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Stores (incl. florists, office supplies, gifPuyallupWA98375-62032540664533322015-07-07T00:00:002015Closed0.000.00Retail Sales445110-SupermarketsSupermarketsSafeway1121 124th Ave NEBellevueWA98005-21011110374687102015-01-22T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894602902015-09-30T00:00:002015Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)Rent A Center Corporate Office / RAC5501 Headquarters DrPlanoTX75024 1126654729022014-02-03T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesOrlandoFL32836-64322496314433802014-07-31T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceTransmission Remanufacturing710 Washington Ave NKentWA98031 2247514521512015-04-23T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiKeys Research Federal Asset Search and Recovery23630 SE 440th StEnumclawWA98022 2423424653342014-08-04T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsFederal WayWA98023 2534784522832014-04-21T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCharlotteNC28269 2512084471012015-06-03T00:00:002015Closed0.0064.95Financing522320-Financial Transaction ProcessingDallasTX98115 2605164671802014-09-18T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingMeridian Financial Services, Inc.21 Overland Industrial Blvd Bldg lPO Box 1410AshevilleNC28802-14102025094545122015-08-14T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceTacomaWA98444 2620504706612015-06-10T00:00:002015Closed0.00147.48Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454675482014-09-26T00:00:002014Closed0.000.00Health Care623000-Nursing & Residential Care FacilitiesRentonWA98059-85602548964548952014-09-30T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents523999-Transfer Agents, securities: Misc (Money TransferTransfer Agents, securities: Misc (Money TransferMoneyGram International2828 N Harwood St 15th FlDallasTX75201 2292664550372014-05-30T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014490992015-04-03T00:00:002015Closed0.000.00Collections561440-Collection AgenciesRock HillSC29732 2591454643072014-09-05T00:00:002014Closed00Auto Sales441000-Motor Vehicle & Parts DealersGonnason Boats307 Central Ave SKentWA98032 52384538612015-06-01T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)The Boulders at Puget Sound Apartments fka Westridges2602 Westridge Ave WTacomaWA98466 2503774666132015-03-24T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesRenoNV2588584636512014-11-10T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesLutzFL33558 2558524569562014-04-25T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments Unknown2070544474162014-12-17T00:00:002014Closed0.000.00Government Agencies921190-Government (General)MonroeWA98272-99212566984586932014-05-29T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824490042014-09-10T00:00:002014Closed29.9940.00Retail Sales452000-General Merchandise StoresGeneral Merchandise StoresKMart/K-Mart 3333 Beverly RdCustomer Support Bldg B6-30Hoffman EstatesIL60179 65744540222014-11-05T00:00:002014Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenWoodinvilleWA98072 2557604567682014-07-28T00:00:002014Closed0.000.00Civic & Social Organizations813410-Civic & Social OrganizationsSeattleWA98115 2533054519382015-07-27T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingClassmates.com/Memory Lane1501 4th Ave Ste 400SeattleWA98101 1192204697382014-06-19T00:00:002014Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresGas Stations & Convenience StoresSynchrony Bank fka GE Capital Retail Bank/GECRB/Care CreditPO Box 965031OrlandoFL32896-50312341164500952014-04-16T00:00:002014Closed00Travel531390-Timeshare exchange servicesTimeshare exchange servicesDiamond Resorts International10600 W Charleston BlvdLas VegasNV89117 2619484469422015-03-31T00:00:002015Closed0.0095.62Collections561440-Collection AgenciesCollection AgenciesEvergreen Financial ServicesPO Box 9073YakimaWA98909 2482314639862015-10-21T00:00:002015Closed0.000.00Phishing993000-PhishingPhishing Unknown2070544740262014-08-13T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesMonroeWA98272 2536974526812015-06-11T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersGenesis Satellite and Cable6001 W Deschutes Ave Ste 605KennewickWA99336 2607184676282015-09-18T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsOrlandoFL2627914722362015-09-10T00:00:002015Closed0.000.00Travel561510-Travel AgentsVenezia Italy2625614718012014-11-14T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154572862015-05-15T00:00:002015Closed0.00220.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274664002014-01-09T00:00:002014Closed0.00532.03Auto Repair441310-Automotive Parts & Access. Stores - RetailTacomaWA98444 2491214421872014-07-24T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersHorizon Ford14600 Ambaum Blvd SWBurienWA98166 2055974517632014-12-17T00:00:002014Closed0.000.00Mortgage Lending522310-Mortgage BrokersMortgage BrokersFlagstar Bank10900 NE 8th St # 250BellevueWA98004 2192224586892014-02-18T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154439912015-07-02T00:00:002015Closed0.0080.00Health Care621400-Outpatient Care CentersImmediate Clinic 13718 100th Ave NEKirklandWA98034 2611064684802014-04-16T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifGig HarborWA98335 2511564469792014-06-30T00:00:002014Closed00Moving Companies484210-Moving CompaniesMoving CompaniesAmerican ForkUT84003 2526694505282014-03-17T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWA2505004453542014-09-12T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404541822014-01-22T00:00:002014Closed90.000.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresCostco999 Lake DrIssaquahWA98027 837334427542015-11-12T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceLynnwoodWA98046 2638164743492013-01-11T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444236982015-07-02T00:00:002015Closed0.000.00General Freight Trucking484100-General Freight TruckingMukilteoWA98275 2610404683452015-04-03T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceClark's Tire and Automotive16010 E Sprague AveSpokane ValleyWA99037 2382274642912015-11-16T00:00:002015Closed0.0046.35Electronic Shopping454100-Electronic Shopping & Mail Order HousesBroadview HeightsOH44147-29562642984753352014-04-17T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingEliot Management Group555 S Renton Village Pl Ste 650RentonWA98057 2335304469942014-10-31T00:00:002014Closed0.0059.36Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)The Villas at Union Park / Brookdale Senior Living2010 S Union AveTacomaWA98405 2439914565002014-06-10T00:00:002014Closed0.00114.99Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274495442015-08-11T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Cayce Real Estate Services2414 SW Andover St Ste D-101SeattleWA98106 2585504704732014-04-15T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingIrvineCA92620 2510754467422015-06-26T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWallingfordCT06492 2609504681452014-01-09T00:00:002014Closed0.00200.00Commercial Banking522110-Commercial BankingCommercial BankingUS Bank Corporate Compliance200 S 6th StMailstop EP-MN-L06CMinneapolisMN55402 870894421602014-03-27T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingDMZ Group LLC, dba Great Expectations / Seattle Singles11400 SE 8th St #125BellevueWA98004 2171464451212013-01-10T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444235712015-01-14T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpokaneWA99206 2573104599942015-08-19T00:00:002015Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationWashington State Department of RevenuePO Box 47450OlympiaWA98504-7450585674708642014-06-30T00:00:002014Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaWA2527094506182015-06-02T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsCash Advance AmericaWA2604614670742015-05-12T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesIL2600874661812015-03-05T00:00:002015Closed0.000.00Bail handling812990-Bail handlingBail handlingJail Sucks Bail BondsPO Box 1607ChehalisWA98532 2583504624672014-09-24T00:00:002014Closed0.0062.80Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersIntelius1501 4th Ave Ste 400SeattleWA98101 1385384547682015-04-16T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingPNC Mortgage600 Grant StPittsburghPA15219 921904648872015-05-15T00:00:002015Closed0.00120.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesLincolnNE68508 2601624663842014-05-09T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesTime Magazine3000 University Center DrTampaFL33612 2133064479802015-02-03T00:00:002015Closed00Collections561440-Collection AgenciesMachol & Johannes2800 156th Ave SE Ste 105BellevueWA98007 2568564609142015-02-04T00:00:002015Closed0.000.00Retail Sales442110-Furniture storesFurniture storesAshley Furniture - Tacoma2508 S 38th StTacomaWA98409 2547294610412013-01-30T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544247512015-11-19T00:00:002015Closed0.000.00Laundries, Family & Commercial812300-Laundries, Family & CommercialSeattleWA98133 2643884755172014-09-08T00:00:002014Closed0.000.00Credit Counseling541990-Credit repair and CounselingFederal WayWA98093 2544004539132014-09-03T00:00:002014Closed0.00471.23Health Care623000-Nursing & Residential Care FacilitiesNursing & Residential Care FacilitiesUniversity Place Care Center5520 Bridgeport Wy WUniversity PlaceWA98467-041 2448044535922015-07-31T00:00:002015Closed00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceBremertonWA98312 2617594699332015-02-04T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecMiltonWA98354 2577014609912015-01-26T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon bo2574764604312014-02-20T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDuvera FinancialPO Box 2549CarlsbadCA92018-25492349074441742014-06-13T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifEM Fine Art GalleryWA2523034497472015-10-21T00:00:002015Closed749.800.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Fort Washington PA19034 2341194740782014-09-04T00:00:002014Closed0.00286.48Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264537452014-12-10T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersYakimaWA2565524584002015-04-08T00:00:002015Closed0.000.00Collections561440-Collection AgenciesFMS Investment CorpPO Box 1115CharlotteNE28201 2025574645042014-12-22T00:00:002014Closed0.000.00Personal Care Services812100-Personal Care ServicesTacomaWA98409 2191124589062014-11-12T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingTech Support Scam2510384570122015-03-10T00:00:002015Closed2000.000.00Auto Sales441100-Automotive DealersAutomotive DealersDwayne Lane's North Cascade Ford116 W Ferry StSedro WoolleyWA98284 2210864628782014-07-11T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)National Mortgage SettlementPO Box 8043FaribaultMN55021-94432417074510802014-06-05T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654493422024-11-08T00:00:002024New0.000.00Auto Sales441100-Automotive DealersSno King Auto Sales14325 Lake RdLynnwoodWA98087 2972516797722014-01-14T00:00:002014Closed0.000.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsLessors of Miniwarehouse & Self-Storage UnitsPublic Storage701 Western AveGlendaleCA91201 2331274423752014-10-21T00:00:002014Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuKentWA98030 2553994559822015-06-08T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSeattleWA98102-69202606014673642014-05-23T00:00:002014Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationBurienWA98148 2519324487992014-07-23T00:00:002014Closed0.00215.00Promoters of performing arts, sports & similar eve711300-Promoters of performing arts, sports & similar evePromoters of performing arts, sports & similar eveWhite River Amphitheater40601 Auburn Enumclaw Rd SEAuburnWA98092 2531644516152014-10-01T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284550702014-08-28T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLarry H Miller Hyundai8801 E SpragueSpokaneWA99212 1401304533902014-08-12T00:00:002014Closed0.00185.01Legal Services541100-Legal Services- AttorneysShermanTX95090 2536924526722014-04-24T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesChapman Financial Services1424 N Argonne RdPO Box 14693SpokaneWA99212 2016394473132014-03-19T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesSt LouisMO63132 2505454454722013-01-24T00:00:002013Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334243892014-09-18T00:00:002014Closed0.0080.70Telecommunications513310-Wired Telecommunications CarriersRentonWA98057 2384914545152014-06-12T00:00:002014Closed0.000.00Retail Sales446100-Health & Personal Care StoresOlympiaWA98501 2522994496472014-08-22T00:00:002014Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiTempeAZ85281 2539374530892013-01-10T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444236092014-07-09T00:00:002014Closed0.000.00Gas Stations (only)447000-Gas Stations (only)Gas Stations (only)Gas StationsWA1397294509152014-03-11T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Westlake Financial Services4751 Wilshire Blvd Ste 100Los AngelesCA90010-38471220404450562015-09-29T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceEatonvilleWA98328 2630454727872015-12-02T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesLindenNJ07036 1377504760062015-09-10T00:00:002015Closed0.000.00Travel561520-Tour OperatorsPort AngelesWA98362 2625694718122015-03-25T00:00:002015Closed0.004.95Consumer Lending & Transfer Agents523999-Transfer Agents, securities: Misc (Money TransferTransfer Agents, securities: Misc (Money TransferGreen Dot3465 E Foothill BlvdPasadenaCA91107 2008594636692014-07-14T00:00:002014Closed0.00118.26Plumbing fixture Manufacturing332913-Plumbing fixture ManufacturingTacomaWA98409 2529684511872015-09-30T00:00:002015Closed0.000.00Employment Placement Agencies561310-Employment Placement AgenciesCambridgeMA02319 2630844728582015-01-06T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersFull House Auto7212 Canyon Rd EPuyallupWA98371 2542754594632014-10-15T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessMetro PCSPO Box 601119DallasTX75360 2510284557342015-05-08T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPhysicians and Dentists Credit Bureau dba P&D Collection12720 Gateway Dr Ste 206SeattleWA98168-33331087954660102014-12-18T00:00:002014Closed0.00150.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154587482015-08-13T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254705962015-09-01T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesTacomaWA98405 2623564713742015-06-08T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecChehalisWA98532 2606004673592015-03-25T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654637252014-12-24T00:00:002014Closed0.000.00Broadband Providers518210-Web HostingWeb HostingYelp.com140 New Montgomery St #9 FSan FranciscoCA94105-37052160534590542015-10-26T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSeattleWA98103 2637764742672014-05-22T00:00:002014Closed0.000.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesCouriers & Express Delivery ServicesUPS / United Parcel Service55 Glenlake Pkwy NE Dept #1936AtlantaGA30328 668734487382014-08-19T00:00:002014Closed351.0081900.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordShenandoah Forest Manufactured Home Park3029 E BooneSpokaneWA99202 2533354520032015-11-16T00:00:002015Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersMicrosoft CorporationOne Microsoft WyRedmondWA98052 78614752882015-04-21T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154651392014-08-29T00:00:002014Closed0.000.00Other accounting services - including billing offi541219-Other accounting services - including billing offiOther accounting services - including billing offiYes Energy Management7751 Belfort Pkwy Site 300 JacksonvilleFL32256-69432416834534392015-12-23T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersOpen-Public-Records.com2651624770342014-10-13T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSeattleWA98103 2552364556082015-01-15T00:00:002015Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504600652013-01-04T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694232612014-03-19T00:00:002014Closed0.0014646.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesWorldmark by Wyndham6277 Sea Harbor DrOrlandoFL32821 1355414455332015-07-10T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Bravern Signature Residences 688 110th Ave NEBellevueWA98004 2612794689492015-03-24T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBickford Ford3100 Bickford AveSnohomishWA98291 155224636232013-01-10T00:00:002013Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesSumnerWA98390 2429134235292014-06-03T00:00:002014Closed0.00105.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284492232014-10-16T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654557872015-10-29T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingStanwoodWA98292 2638774744662015-05-19T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)North Star Alarm1280 S 800 E Ste 200OremUT84097 2555984665352015-07-14T00:00:002015Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersSkypeCustomer Relations Office2125 Hamilton AveSan JoseCA95125 2331044690842015-07-01T00:00:002015Closed00Commercial Banking522110-Commercial BankingCommercial BankingUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314683782014-06-06T00:00:002014Closed0.000.00Retail Sales445110-SupermarketsBellevueWA98007 2522144494282014-05-23T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264488012014-02-27T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceTacomaWA98408 2501914445592015-08-07T00:00:002015Closed0.00993.64Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksZipCar35 Thomson PlBostonMA02210 2733114702752014-09-04T00:00:002014Closed0.00170.10Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessCricket Wireless575 Morosgo Dr NE 12th FlAtlantaGA30324 2542974537302015-01-05T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecRentonWA98058 2570454593832015-07-08T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654687742014-08-19T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesLa QuintaCA82253 2538674529512014-12-04T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264580632014-02-20T00:00:002014Closed0.00262.50Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMeineke Car Care Corporate440 S Church St Ste 700CharlotteNC28202 2396834441242015-03-30T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsHome and Condo owner associationsVIS Management8617 Martin Way E #201LaceyWA98516 2496944639022013-01-02T00:00:002013Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)VivintAttn: Legal 1604931 N 300 WProvoUT84604-58162336004229932014-04-14T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesPlatinum Parking2608 2nd Ave #203SeattleWA98121 2568854468102014-10-13T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)SeattleWA98116 2552154555792015-05-05T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesEverest College120 NE 136th StVancouverWA98684 2020074658682014-06-18T00:00:002014Closed0.000.00Travel561590-Other Travel services (includes travel clubs)Other Travel services (includes travel clubs)Oceania Cruises11950 SW 128th StMiamiFL33186 2521954499662014-04-03T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersFifeWA98424 2509004463102014-01-15T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesWashington DC20037 2492174424042015-10-29T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWA2638864744782015-11-12T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994751462014-07-07T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingMicrosoft Windows Tech Support2480184508232014-06-12T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesSafeco InsuranceOffice for Regulatory and Government Affairs1001 4th Ave 27th FlSeattleWA98187 106634496722015-10-19T00:00:002015Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)Rent A Center Corporate Office / RAC5501 Headquarters DrPlanoTX75024 1126654738472015-04-06T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceSnohomishWA98258 2591754643742014-03-04T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudWestern Union12500 E Belford Ave MS M21A2EnglewoodCO80112-59391355544447072014-06-13T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesITT Technical Institute - Seattle12720 Gateway Dr Ste 100SeattleWA98168 2157104497742014-09-23T00:00:002014Closed0.00150.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)VivintAttn: Legal 1604931 N 300 WProvoUT84604-58162336004546852015-01-23T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784603932014-03-03T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)BremertonWA98310 2502244446882014-02-04T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAppleway Automotive Group8500 E SpragueSpokane ValleyWA99212-2920502344434892015-01-30T00:00:002015Closed496.950.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersAmerican Yellow CorporationOutsourced Accounting DepartmentPO Box 83Bulgaria, Varna9002 2564674607662014-07-14T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesFurniture storesEasy Rest Adjustable Sleep System4719 Oak Fair BlvdTampaFL33610 2467294511852014-09-03T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014535062014-06-19T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWA2524304500162014-09-10T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744540242014-02-21T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264442452014-03-18T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersPacific Telecom Communications GroupCA2399444454082015-01-14T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA1383254599662014-02-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceArt's Automotive1320 Industrial WayLongviewWA98632 2500624443022015-08-17T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesStuartFL34997 2620834707512015-12-10T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesInternet Order, LLC dba Stroll dba Pimsleur Approach100 N 18th St Ste 820PhiladelphiaPA19103-28032462664765362015-06-04T00:00:002015Closed0.00100.00Contractors235000-Special trade Contractors (includes plumbers, elecHaydenID83835 2609824671932015-11-05T00:00:002015Closed0.000.00Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksHertz Corporation225 Brae BlvdPark RidgeNJ07632 456104748552014-09-03T00:00:002014Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresGas Stations & Convenience StoresChevron & Texaco Corporation6001 Bollinger Canyon RdSan RamonCA94583 551984535362014-08-29T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersYellow Holding Ltd250 Mill StRochesterNY14614 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2319974421622015-10-21T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of LicensingPO Box 9030OlympiaWA98507-9030997314740862014-05-15T00:00:002014Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSeattleWA98111-07762517864484472015-02-20T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boVancouverWA98661 2580534618112014-10-02T00:00:002014Closed0.000.00Retail Sales443111-Household Appliance StoresHousehold Appliance StoresDiscount Appliance Warehouse14325 Lake City Way NESeattleWA98125 2550404551892015-08-25T00:00:002015Closed0.000.00Utilities221000-UtilitiesLindWA99341 2622234711022014-04-07T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 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2496874434692014-08-27T00:00:002014Closed0.000.00Credit Counseling541990-Credit repair and CounselingCredit repair and CounselingAmerican Credit AssistanceWA2517624533222015-05-06T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894658942015-07-31T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingComenity BankPO Box 182025ColumbusOH43218-20252546974699402015-04-01T00:00:002015Closed0.00296.95Air Transportation481000-Air TransportationAir TransportationIcelandic Air1900 Crown Colony DrQuinceyME02169 2376974640162015-03-16T00:00:002015Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344631102015-03-10T00:00:002015Closed0.000.00Casinos713210-CasinosCasinosNorthern Quest Casino100 N Hayford RdAirway HeightsWA99001 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1322794231752014-02-14T00:00:002014Closed0.00309.60Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454439482023-10-24T00:00:002023New0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Heat Surge8000 Freedom Ave NWNorth CantonOH44720 2561566540662015-03-10T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingNational Servicing Center2112 E 4th St Ste 230Santa AnaCA92705 2585414629082015-02-25T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDynamic Recovery Solutions135 Interstate Blvd Ste GGreenvilleSC29615 2376434620122015-01-23T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Health243 Israel Rd SETumwaterWA98501 2196504603672015-05-20T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers 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Stores (incl. florists, office supplies, gifCrystal Springs Water dba DS Waters of America200 Eagles Landing BlvdLakelandFL33810 948164730752014-02-28T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)BellinghamWA98225 2501814445862015-01-13T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersMount VernonWA98273 2572664598832014-05-20T00:00:002014Closed0.0084.26Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014484372015-07-24T00:00:002015Closed0.00176.90Electronic Shopping454100-Electronic Shopping & Mail Order HousesHendersonNV89012 2616464696422015-07-16T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersNorthwest Motorsports819 River RdPuyallupWA98371 2655744692532015-01-12T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Office of the Attorney General1125 Washington St SEPO Box 40100OlympiaWA98504 2587844597052013-01-04T00:00:002013Closed0.000.00Justice, Public Order & Safety922000-Justice, Public Order & SafetyJustice, Public Order & SafetyKing County Court516 Third AveSeattleWA98104 2428264232212015-01-07T00:00:002015Closed0.000.00Air Transportation481000-Air TransportationAir TransportationBritish AirwaysPO Box 300686JamaicaNY11430-06862197314595652014-06-11T00:00:002014Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresEatonvilleWA98328 2522874496182015-05-15T00:00:002015Closed0.00578.00Travel561520-Tour OperatorsTour OperatorsAlki Tours6417-A Fauntleroy Wy SWSeattleWA98136 782434664022014-04-28T00:00:002014Closed0.0075.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)VivintAttn: Legal 1604931 N 300 WProvoUT84604-58162336004474792014-02-07T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994436382015-03-16T00:00:002015Closed1286.000.00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesMcCormack Intellectual Property Law300 Queen Anne Ave N Ste 400SeattleWA98109 2383534631282015-04-20T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Northwest Regional Drug Task Force311 Grand AveBellinghamWA98225 2591224649552015-04-20T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAutos Only14600 1st Ave SBurienWA98168 2330574649482015-12-11T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boThe Advertising Council815 2nd Ave 9th FloorNew YorkNY10017 2628434765562014-11-17T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesAllstate Insurance2775 Sanders RdNorthbrookIL60062 756334573752015-02-11T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864613682015-10-01T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersFrontier Communications1800 41st St Fl 5EverettWA98201 2412024729942015-04-16T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824648172014-05-30T00:00:002014Closed0.000.00Travel487210-Scenic & Sightseeing TransportationItascaIL60143-98372520314490652014-05-14T00:00:002014Closed0.000.00Travel561590-Other Travel services (includes travel clubs)Las VegasNV89109 2517034482442014-06-13T00:00:002014Closed0.000.00Retail Sales453000-Misc. 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Stores (incl. florists, office supplies, gifEM Fine Art GalleryWA2523034497542015-06-12T00:00:002015Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsKitsap Credit Union155 Washington AvePO Box 990BremertonWA98337 2864644677072014-02-14T00:00:002014Closed0.000.00Collections561440-Collection Agencies2499144439552015-06-11T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824676112015-09-16T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersTitus-Will Investments / Lakewood Ford3606 S Sprague AveTacomaWA98409 2219994720222015-04-01T00:00:002015Closed0.000.00Collections561440-Collection AgenciesKelseyvilleCA2590274640142015-02-25T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404620652014-09-02T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit Unions1st Security Bank of Washington6920 220th St SW Ste 202Mountlake TerraceWA98043 1425754535582014-02-06T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersExcellent Choice AutoPO Box 13440Mill CreekWA98082 2344504435572015-11-02T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454746122013-01-22T00:00:002013Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesSB&C / Skagit Bonded CollectorsPO Box 519Mount VernonWA98273-0519112084240482014-03-26T00:00:002014Closed0.0041.97Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingMatch.comPO Box 25458DallasTX75225 1405184458732015-07-27T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceRoosevelt Auto Body5500 Roosevelt Way NESeattleWA98105 2011154696862014-07-30T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824520432015-07-20T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsTwin Star Credit Union2400 Evergreen Pk Dr SWPO Box 718OlympiaWA98507-07182216594693882014-07-03T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsCascade Foot and Ankle Clinic165 Lilly Rd NE Ste AOlympiaWA98506 2420624507902014-05-15T00:00:002014Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll Accounting, Tax Preparation Bookkeeping & Payroll Jackson Hewitt Tax Service501 N Cattlemen Rd Ste 300SarasotaFL34232 1330544483962015-12-03T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864760982015-11-03T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsWhatcom County311 Grand AveBellinghamWA98225 2639664746462014-04-04T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRainier Vista Mobile Home ParkPO Box 82750KenmoreWA98028 2190504463532014-04-02T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesSnoqualmieWA98065 2508834462732015-12-07T00:00:002015Closed0.000.00Data Processing Services514200-Data Processing ServicesBedfordMA01730 2647404762802015-09-16T00:00:002015Closed0.000.00Phishing993000-PhishingWA2626874720272015-09-17T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesDallasTX75204 2627654721812014-09-02T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)DellOne Dell Way Mail Stop RR7Round RockTX78682 788374535302015-04-01T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuto's Only20510 Washington 99LynnwoodWA98036 2381234640322014-10-29T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Long BeachCA90810 2556064564232014-06-13T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824497422015-02-25T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesCarriage House Travel IncWA2552984620192015-03-30T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingCiti Mortgage1000 Technology Dr MS 20-1-372O'FallonMO63368-22392107934638762014-12-31T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesPlatinum Parking20126 Ballinger Way NE #83ShorelineWA98155 2568854592702015-09-02T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesElectronics/appliance storesGinny's Catalog1112 7th AvePO Box 2825MonroeWI53566-13642182084714422014-02-04T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)MontesanoWA98563 2002844434742014-10-01T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254550612014-10-10T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansRentonWA98055 2552004555532014-02-11T00:00:002014Closed00Collections561440-Collection AgenciesCollection AgenciesBuffaloNY14201 2498204437452014-12-22T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654588872015-03-30T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654639042015-04-23T00:00:002015Closed0.00519.36Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274653192013-01-03T00:00:002013Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334231452014-01-31T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceWalt's Automotive Center6310 15th Ave NWSeattleWA98107 2448634433172014-06-20T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654501732015-01-26T00:00:002015Closed0.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresSporting Goods, Hobby, Book & Music StoresDick's Sporting Goods3500 S Meridian St #600PuyallupWA98373 2574994604942015-05-29T00:00:002015Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsRadia Inc19020 33rd Ave W Ste 210LynnwoodWA98036 2724194669072015-02-13T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Quadra-Fire1445 N HwyColvilleWA99114-20082297524615582015-07-30T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264698782014-06-12T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsSeattleWA98154-11542523134496872014-03-03T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsSeattleWA98104 2502254446892015-09-22T00:00:002015Closed00Educational Services611000-Educational ServicesEducational ServicesKenmoreWA98028 2516194723432015-05-14T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifSeattleWA98103 2601344663052014-08-29T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Cash Advance2357254534672014-12-03T00:00:002014Closed00Auto Sales441100-Automotive DealersAutomotive DealersCar Trek II1620 River RdPuyallupWA98371 925864579782014-09-15T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264542742014-02-20T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesThe OlympianPO Box 407OlympiaWA98507 469784427552014-07-31T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersJack Carroll's Skagit Hyundai1313 Goldenrod RdBurlingtonWA98233 2308064520272014-08-13T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecVancouverWA98684 2537374527472014-01-21T00:00:002014Closed0.0035.09Retail Sales452100-Department StoresDepartment StoresMacy's Executive OfficePO Box 52184PhoenixAZ85072-218417374426932014-05-13T00:00:002014Closed0.005.96Home and Condo owner associations813990-Home and Condo owner associationsFallbrookCA92028 2517014482262015-12-15T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesWilber & Associates210 Landmark DrNormalIL61761-21942382094767412014-10-30T00:00:002014Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaWA2556154564462014-05-21T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersCake Central1245 Auburn Wy N #135AuburnWA98002 2301264486002014-11-05T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingQuality Loan Service of Washington aka QLS, Quality Loan Service Corporation, Quality Loan Servicesc/o Robert William McDonald108 1st Ave S Ste 202SeattleWA98104 2192994567662014-04-09T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordTimberland Village Mobile Home Parkc/o Park Manager LLC65 Juniper Mobile EstatesSequimWA98382 2084854466062015-11-23T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudWA2644634756832015-02-20T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordBremertonWA98311 2088384618402014-02-05T00:00:002014Closed0.000.00Foreign Lottery / Sweepstakes991000-Foreign Lottery / SweepstakesForeign Lottery / SweepstakesSweepstakesZZ699314435192015-09-24T00:00:002015Closed0.00503.45Photographic Services541920-Photographic ServicesSeattleWA98121-36132629054724932014-12-04T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504580272014-03-27T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesSeattleWA98114 2506954458452014-02-14T00:00:002014Closed0.000.00Utilities221000-UtilitiesUtilitiesClark Public UtilitiesPO Box 8900VancouverWA98668 656474439392014-02-24T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesTacomaWA98465 2500924443982015-08-20T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersPacific Telecom Communications GroupCA2399444708902014-12-05T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBank of America NA1000 Samoset DrNewarkDE19713 954414581412013-01-29T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544246962015-01-14T00:00:002015Closed0.000.00Health Care622000-HospitalsHospitalsOverlake Hospital Medical Center1035 116th Ave NEBellevueWA98004 90694599922015-02-05T00:00:002015Closed0.000.00Auto Repair441310-Automotive Parts & Access. Stores - RetailAutomotive Parts & Access. Stores - RetailAce Industrial Supply7535 San Fernando BlvdBurbankCA91505 2283764610862014-04-09T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersWilmingtonDE19803 2510044465862014-09-10T00:00:002014Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers WichitaKS97206 2544684540602013-01-15T00:00:002013Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersWalker's Renton Mazda200 S Grady WyRentonWA98057 2281364236782014-02-26T00:00:002014Closed00Collections561440-Collection AgenciesPioneer Credit Recovery IncPO Box 20PerryNY14530 2501544445212014-01-22T00:00:002014Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boHoustonTX77254 2493804428162014-09-22T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264546322015-04-23T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAllianceOne6565 Kimball Dr Ste 200PO Box 2449Gig HarborWA98335-44491037314652922015-05-14T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264663382015-07-17T00:00:002015Closed0.000.00Travel721100-Travel AccomodationsCougarWA98616 2614984693062014-04-01T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesWorldwide Recoveries2414 S Fairview St Ste 210Santa AnnaCA92704 2476064461932015-03-09T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)LakewoodWA98498 2585234628552014-08-15T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Wells Fargo CRA Risk ManagementWells Fargo Bank PO Box 560947CharlotteNC28256-09472038244528652015-04-13T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994646542014-01-22T00:00:002014Closed763.600.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesCountrywide Periodicals737 US Hwy 93 NPO Box 1889HamiltonMT59840 2243594427572015-03-02T00:00:002015Closed0.00120.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264624422014-01-14T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014422612013-01-03T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694231332014-10-03T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284552272014-02-10T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334436992014-09-03T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Sovereign Lending Solutions / Title Loans AmericaPO Box 698 Pow Wow TrailWatersmeetMI49969 2510814536762014-10-03T00:00:002014Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsBusiness, professional, labor, political & other organizations including PACsRepublican National Committee310 1st St SEPO Box 98206WashingtonDC20003 2189344552072015-10-28T00:00:002015Closed0.00179.18Electronic Shopping454100-Electronic Shopping & Mail Order HousesAuroraCO80011 2638314743812015-09-18T00:00:002015Closed00Insurance524000-Insurance Carriers & Related ActivitiesTravelers1 Tower SqHartfordCT06183 2512364722702014-08-14T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254528512014-10-22T00:00:002014Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344561172014-02-12T00:00:002014Closed00Health Care621200-Offices of DentistsOffices of DentistsBothellWA98021 2498624438302015-06-16T00:00:002015Closed00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesApollo BeachFL33572 2607764677992014-04-17T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824469282013-01-08T00:00:002013Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsCA2428874234432014-04-23T00:00:002014Closed0.000.00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesMcCormack Intellectual Property Law300 Queen Anne Ave N Ste 400SeattleWA98109 2383534472332014-06-18T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264499902015-04-22T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceWA2595964652212015-03-26T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)FPI Management800 Iron Point RdFolsomCA95630 2254394637782014-02-10T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMoses LakeWA98837 2491884423242015-10-01T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boHomes and Equity Real Estate Group12207 NE 8th StBellevueWA98005 2469994729452014-10-01T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGenesis Auto Sales and Service9800 Lowell-Snohomish River RdSnohomishWA98296 2457944550902014-07-08T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCar Craft Auto Sales2200 196th St SWLynnwoodWA98036 2053164508782015-04-17T00:00:002015Closed0.0017809.86Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094649232014-01-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesMetairieLA70004-06052250984424442015-03-17T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Mercer IslandWA98040-60052586324631642015-01-26T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824604952015-04-21T00:00:002015Closed5000.000.00Educational Services611000-Educational ServicesEducational ServicesCollege Network3815 River Xing Pkwy Ste 260IndianapolisIN46240 2263964651312015-07-06T00:00:002015Closed00Health Care325400-Pharmaceutical & Medicine ManufacturingPharmaceutical & Medicine ManufacturingExpress ScriptsOne Express WayMS- HQ #2 E03St LouisMO63121 1263194685652014-12-24T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Whirlpool Executive Office553 Benson Rd 2000 N M-63Benton HarborMI49022-2692146504590182015-05-05T00:00:002015Closed0.000.00Online Auctions454112-Online Auctions (Electronic Auctions)SequimWA98382 2599174658752015-10-21T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecWA2636264740442015-12-07T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404762522014-05-28T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesSymetra Life Insurance Co777 108th Ave NE Ste 1200PO Box 34690BellevueWA98004 1429994489052014-04-24T00:00:002014Closed0.000.00Motor Vehicle Towing488400-Motor Vehicle TowingBothellWA98012 1367604473362014-11-03T00:00:002014Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacFood, beverage, tobacco, textiles, apparel ManufacDominos Pizza Corporate Office30 Frank Lloyd Wright DrAnn ArborMI48106 2206344566182015-06-18T00:00:002015Closed0.000.00Casinos713210-CasinosSeattleWA98121 2608744679812014-02-04T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154434392015-03-27T00:00:002015Closed00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordElmwood Mobile Home Park8206 Baird Rd NEOlympiaWA98516 2589494638502020-04-01T00:00:002020New0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWoodinvilleWA98072 3000835645632015-08-18T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGT Auto Sales6647 S Tacoma WyTacomaWA98409 2195394707572014-08-18T00:00:002014Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationTransit & ground passenger transportationGreyhound Bus LinesPO Box 660691DallasTX75266-06911195104529302015-06-04T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersRairdon Chrysler Dodge Jeep Ram of Marysville16610 Smokey Point BlvdArlingtonWA98233 2491464672532015-09-14T00:00:002015Closed0.0069.87Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154719542015-09-17T00:00:002015Closed0.000.00Collections561440-Collection AgenciesRockwallTX75087-49152293544721472014-11-06T00:00:002014Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll SpokaneWA99207 2558014568532015-01-23T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., 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2581264640632014-03-31T00:00:002014Closed497.660.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boTrilegiantc/o Affinion Group6 High Ridge ParkStamfordCT06905 1114024461502014-06-12T00:00:002014Closed0.000.00Health Care621200-Offices of DentistsLaceyWA98503 2523204497012014-12-18T00:00:002014Closed00Unsolicited Fax995000-Unsolicited FaxUnsolicited FaxMerchant Services IncPO Box 6010HagerstownMD21741 2400114587602015-06-12T00:00:002015Closed00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPortlandOR97230 2607354676642013-01-23T00:00:002013Closed0.009.95Software Publishers511210-Software PublishersSoftware PublishersDomain Tools2211 5th Ave Ste 201SeattleWA98121 2146214243042015-11-13T00:00:002015Closed0.0059.97Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 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2083284467872015-09-28T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Samsung Electronics America85 Challenger RdRidgefield ParkNJ07660 2005954727002015-02-26T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesSun ValleyCA91352 2582434622102015-04-09T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersWA2592804645752014-06-12T00:00:002014Closed0.000.00Architectural, Engineering & Related Services541300-Architectural, Engineering & Related ServicesSalt Lake CityUT84158-09002523234497072015-08-27T00:00:002015Closed0.000.00Collections561440-Collection Agencies2622784712282014-02-03T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Protection One Alarm ServicesPO Box 707LawrenceKS66044 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1091044650722014-04-04T00:00:002014Closed0.000.00Utilities221000-UtilitiesUtilitiesPacific Power1033 NE 6th AvePortlandOR97256-00011380224463592015-07-28T00:00:002015Closed0.000.00Phishing993000-PhishingWA2616934697742014-12-03T00:00:002014Closed2300.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404579982015-02-19T00:00:002015Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationWashington State Department of Transportation310 Maple Park Ave SEPO Box 47300OlympiaWA98504-73002192654617592015-07-14T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersTacoma Dodge Chrysler Jeep4101 S Tacoma WyTacomaWA98409 392744691032015-07-16T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 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2083284504982014-12-15T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334585762014-04-23T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingDMZ Group LLC, dba Great Expectations / Seattle Singles11400 SE 8th St #125BellevueWA98004 2171464472932014-08-04T00:00:002014Closed0.000.00Retail Sales452000-General Merchandise StoresVancouverWA98660 2534124521692015-08-03T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordFran-Mar Villac/o Commonwealth Real Estate Services2375 130th Ave NE STE 102BellevueWA98005 2457744700072014-09-02T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsCuyahoga FallsOH44223 2541634535032014-10-13T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & 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20BellevueWA98004 2216104239492014-02-24T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Palo AltoCA94304 2500714443312014-08-27T00:00:002014Closed00Commercial Banking522110-Commercial BankingCommercial BankingKitsap Bank619 Bay StPO Box 9Port OrchardWA98366-00092171104533372014-09-09T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824539602014-10-13T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersDesktop Lightning aka Home Income Academy3411 Silverside RdRodney Building Ste 104WilmingtonDE19810 2479004555892015-04-14T00:00:002015Closed0.00164.71Electronic Shopping454100-Electronic Shopping & Mail Order HousesDania BeachFL33004 2593494646962015-09-24T00:00:002015Closed00Health Care621100-Office of PhysiciansOffice of PhysiciansKaiser Permanente WashingtonPO Box 35191SeattleWA98124 718934717682013-01-08T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444234242014-02-21T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264441882015-04-21T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingNova Merchant Services6000 Fairview Rd Ste 1200CharlotteNC28210 2595604651652015-06-03T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecVancouverWA98662 2604994671392015-05-08T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654660322014-02-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceD & K Automotive901 W Pioneer AvePuyallupWA98371 2183424443692014-02-04T00:00:002014Closed0.000.00Other accounting services - including billing offi541219-Other accounting services - including billing offiOther accounting services - including billing offiPublishers Billing AssociationPO Box 2489White CityOR97503 2403594434802015-07-30T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254698992014-01-30T00:00:002014Closed0.0050.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionTime Warner Cable13820 Sunrise Valley DrHerndonVA20171 2400574432452015-11-19T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654755432014-04-23T00:00:002014Closed0.001725.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 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2329294550272015-04-22T00:00:002015Closed0.00205.08Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessConsumer Cellular7204 SW Durham Rd Ste 300PortlandOR97224 2031404651822014-07-28T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesACS GroupPO Box 2123-A2BuffaloNY14221 2386224518922014-02-11T00:00:002014Closed1400.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344437782014-05-28T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsRestaurants and BarsJack In The Box9330 Balboa AveSan DiegoCA92123 2291344488962014-08-29T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesVacation Choices120 State Ave NE #1417 OlympiaWA98501 2487034534572015-09-01T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysKennewickWA99336 2623544713722013-01-25T00:00:002013Closed0.0074.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesTippr127 Broadway ESeattleWA98102 2431514245082015-12-09T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654763892015-10-06T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceS & J Engines817 N Lincoln StSpokaneWA99201 2629704731942014-08-26T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMeineke Car Care Corporate440 S Church St Ste 700CharlotteNC28202 2396834532132014-01-14T00:00:002014Closed0.000.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingBreeders, Stables and Livestock BoardingOlympic Animal Sanctuary1021 Russell RdForksWA98331-90002455604423562015-07-14T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & 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Related ActivitiesAllstate Insurance2775 Sanders RdNorthbrookIL60062 756334426122015-05-11T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersZein Automobiles Inc dba Zein Auto Group, Zag Auto Sales, Best Bet Auto Sales & Independence Auto Sales15431 Hwy 99LynnwoodWA98037 1268794660892014-07-31T00:00:002014Closed0.000.00Health Care621330-Mental health practitionersTacomaWA98405 2533624520882015-01-05T00:00:002015Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesProFitness14635 9th Ave SWBurienWA98166 2555604593822014-06-13T00:00:002014Closed0.00414.08Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingSynchrony Bank fka GE Capital Retail Bank/GECRB/Care CreditPO Box 965031OrlandoFL32896-50312341164497912014-08-19T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614529682015-10-26T00:00:002015Closed0.000.00Health Care622000-HospitalsHospitalsOverlake Hospital Medical Center1035 116th Ave NEBellevueWA98004 90694730902014-04-09T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBank of America NA1000 Samoset DrNewarkDE19713 954414466032014-09-24T00:00:002014Closed0.000.00Health Care621200-Offices of DentistsOffices of DentistsPeak Dental Clinic17425 Hwy 99LynnwoodWA98037 2514904548182015-01-29T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)VivintAttn: Legal 1604931 N 300 WProvoUT84604-58162336004606812014-02-13T00:00:002014Closed0.000.00Retail Sales443000-Electronics/appliance storesChinoCA91710 2498944439002015-02-18T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesRazorgator Inc4094 Glencoe Ave Ste AMarina Del ReyCA90292 2579934616472015-03-09T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsIdentity Theft926324628432014-12-23T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecJim Dandy Sewer & Plumbing6202 214th Ave SWMountlake TerraceWA98043 2196154589572014-03-06T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingEllensburgWA98926 2503004448502014-05-02T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254477402014-10-30T00:00:002014Closed0.0070.00Golf Courses & Country Clubs713910-Golf Courses & Country ClubsGolf Courses & Country ClubsRMG Oakbrook Golf Course8102 Zircon Dr SWLakewoodWA98498 2508624462322014-06-02T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersLos AngelesCA90069-41092520644491322014-05-28T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264488392014-12-08T00:00:002014Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuElectric Power Generation, Transmission & DistribuSeattle City LightPO Box 34023SeattleWA98124-4023802994582382015-05-19T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)SeattleWA98101 2602244665192014-09-15T00:00:002014Closed0.00125.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVirgin MobilePO Box 169014IrvingTX75016-90141209534542562014-06-26T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesMediation ServicesWA2525974503812015-10-28T00:00:002015Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesStandard Parking1111 3rd Ave Ste 2340SeattleWA98101 2610044744382015-04-24T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudScam - Email Scam2142774654072015-05-05T00:00:002015Closed0.000.00Landscaping Services561730-Landscaping ServicesYakimaWA98902 2598944658222015-06-30T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614682802015-03-05T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864626872013-01-14T00:00:002013Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesEdmonds Community College20000 68th Ave WLynnwoodWA98036 40794238452015-05-01T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPuget Sound CollectionsPO Box 3011TacomaWA98401-301198804657402015-08-04T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesSeattleWA98119 2618054700762015-02-12T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCarHop/UACCustomer Relations Specialist5900 Green Oak Dr Ste 101MinnetonkaMN55343 2279074614082015-05-29T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDynamic Collectors790 S Market BlvdChehalisWA98532 1082634482352015-03-23T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesOlympiaWA98501 2588014635282015-04-06T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154643282014-07-09T00:00:002014Closed9712.080.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304509352014-04-17T00:00:002014Closed0.000.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsLessors of Miniwarehouse & Self-Storage UnitsPublic Storage701 Western AveGlendaleCA91201 2331274470052015-12-07T00:00:002015Closed0.0089.94Electronic Shopping454100-Electronic Shopping & Mail Order HousesEdmondsWA98026 2647154762112014-09-02T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersIntelius1501 4th Ave Ste 400SeattleWA98101 1385384535242014-12-04T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454580652015-02-23T00:00:002015Closed0.0044.28Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854619342014-09-23T00:00:002014Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingFord Motor CompanyPO Box 1270MelbourneFL32902 2136284547242014-07-28T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264519412015-04-09T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSeattleWA98108 2592864645852014-03-14T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesVancouverWA98665 2504734452812014-03-28T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994460452014-11-04T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284566522015-02-17T00:00:002015Closed00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingJpay Inmate Services12864 Biscayne Blvd Ste 243MiamiFL33181 2304794555642014-12-05T00:00:002014Closed0.001258.69Auto Sales441100-Automotive DealersAutomotive DealersGasoline Alley22400 Washington 99EdmondsWA98026 2559734581722014-05-09T00:00:002014Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boBetter Business Bureau1000 Station Dr Ste 222DupontWA98237 1202914480092014-09-04T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersMountain Loop Motor Cars1293 State AveMarysvilleWA98270 2168954536962014-08-28T00:00:002014Closed0.000.00Moving Companies484210-Moving CompaniesNorth Bay VillageFL33141 2541124534152014-10-20T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094558822014-06-19T00:00:002014Closed0.00738.68Contractors235000-Special trade Contractors (includes plumbers, elecAberdeenWA98520 2524414500432014-10-16T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Bryson Square Apartment24006 108th Pl SE KentWA98031 2259424558012014-02-12T00:00:002014Closed0.0079.66Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254438432014-11-17T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744573882015-10-08T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersHarris Ford20006 64th WLynnwoodWA98036-5906209574732222014-05-21T00:00:002014Closed21.720.00Radio & Television Broadcasting513110-Radio & Television BroadcastingRadio & Television BroadcastingSpotify USA45 W 18th St 7th FlNew YorkNY10011-46552518484486082014-10-20T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersTacoma Dodge Chrysler Jeep4101 S Tacoma WayTacomaWA98409 392744559262015-07-02T00:00:002015Closed0.00200.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)SLAC sba Student Loan Assistance Company1761 N 3rd St Ste 203NorcoCA92860 2611014684652015-07-14T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesKnoxvilleWA37921 2614224691062015-04-24T00:00:002015Closed0.000.00Restaurants and Bars722000-Restaurants and BarsLa ConnerWA98257 2596804653862015-08-27T00:00:002015Closed0.00420.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274712432015-05-29T00:00:002015Closed0.000.00Mortgage Lending522310-Mortgage BrokersMortgage BrokersFlagstar Bank10900 NE 8th St # 250BellevueWA98004 2192224668782015-10-27T00:00:002015Closed0.000.00Retail Sales446110-Pharmacies & Drug StoresPharmacies & Drug StoresRite AidPO Box 3165HarrisburgPA17105 793464742922015-09-18T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordCrestview Community Mobile Home Park205 S MeridianPuyallupWA98371 2089494722202015-01-13T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesElectronics/appliance storesBest BuyPO Box 9312MinneapolisMN55440 1118784599472014-05-13T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854482012015-08-25T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784711142015-08-27T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecDouble D ElectricalPO Box 957Port HadlockWA98339 2599854712562015-09-28T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBill Pierre Ford11525 Lake City WaySeattleWA98125 747454727312015-09-21T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersHonda of Marysville15714 Smokey Point BlvdMarysvilleWA98271 2573114723012014-03-27T00:00:002014Closed0.000.00Justice, Public Order & Safety922000-Justice, Public Order & SafetyJustice, Public Order & SafetyYakima Police Department200 S 3rd StYakimaWA98901 1410164459802014-03-11T00:00:002014Closed0.00700.00Health and Diet Clubs812191-Diet ServicesBellevueWA98004 2503964450892014-07-22T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesZionEyez10015 Lakecity Wy NE PMB 350SeattleWA98125 2400614515792015-05-14T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesCentral Financial ControlPO Box 66044AnaheimCA92816 2601394663192014-07-16T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154512742014-04-14T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Brush PrairieWA98606 2510984468192015-04-27T00:00:002015Closed0.00179.74Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454654362014-03-07T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254448702014-12-22T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Alert USA Emergency Response Organization379 5th AveNew YorkNY10016-33242481634589242014-04-10T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAllianceOne6565 Kimball Dr Ste 200PO Box 2449Gig HarborWA98335-44491037314466512015-10-14T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAscension Point Recovery Services200 Coon Rapids Blvd Ste 200Coon RapidsMN55433-58762324654736242015-09-25T00:00:002015Closed0.00681.41Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454725522014-02-28T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesEverest College120 NE 136th StVancouverWA98684 2020074445922015-08-05T00:00:002015Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesGold's Gym Northwest18524 Bothell Everett HwyBothellWA98012 2480804701402015-04-30T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894656812015-08-10T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecLakewoodWA98499 2037324703802015-10-16T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingAlumniclass.com10019 E Knox AveSpokane ValleyWA99206 2145954737732015-02-25T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesHerberUT84032 2581914621062014-02-21T00:00:002014Closed0.00295.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesBMI7 World Trade Center, 250 Greenwich StreetNew YorkNY10007 12614442572014-11-24T00:00:002014Closed0.000.00Broadband Providers518210-Web HostingWeb HostingYelp.com140 New Montgomery St #9 FSan FranciscoCA94105-37052160534576712014-01-21T00:00:002014Closed0.001750.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order Houses1880 Western Wear / Western by Design665 B Dry Gulch Rd Trlr BColvilleWA99114 2239724426012014-12-01T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesWA2562864578272015-11-17T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesLongviewWA98632 2642974753342013-01-07T00:00:002013Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154233512014-12-31T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 2796554592592013-01-16T00:00:002013Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPacific Northwest Collections Inc819 Pacific AveTacomaWA98402-5209733984239932015-07-24T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecVakaloa Concrete36330 28th Ave S Federal WayWA98003 2406854696772015-07-10T00:00:002015Closed0.000.00Travel561510-Travel AgentsTravel AgentsPriceline.com800 Connecticut AveNorwalkCT06854 944074689272015-08-14T00:00:002015Closed0.0093.98Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614706262014-11-10T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesMoses LakeWA98837 2558494569512014-07-10T00:00:002014Closed0.00119.85Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesGuthy-RenkerPO Box 361448Des MoinesIA50336-14482376524510432014-01-10T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094422522015-12-11T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesAllstate Insurance2775 Sanders RdNorthbrookIL60062 756334765532014-05-15T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784484362015-02-25T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654620512014-03-11T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesGrand Miramar / World Luxury DestinationsPaseo de Los Corales#139 Conchas ChinasPuerto Vallara, Jalisco, Mexico2374184450522014-09-17T00:00:002014Closed250.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring WoodsideNY11377-874 2546544544232014-03-05T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecNorthwest Window & DoorPO Box 277BothellWA98041-02772035164448202015-01-05T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Des MoinesIA50306-03302570404593692015-10-14T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesDallasTX75370 2634564736592014-06-04T00:00:002014Closed0.0068.52Retail Sales443111-Household Appliance StoresChinoCA91710-29432521164492592015-11-13T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544752102014-08-06T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsUnsolicited E-mail733514524052015-01-28T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304606192014-01-06T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614419782015-08-11T00:00:002015Closed0.0067.20Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284704532014-07-17T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRio Verde Mobile Estatesc/o Investment Property Group19772 MacArthur Blvd., Suite 100IrvineCA92612 2113994514402014-10-06T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsPhoenixAZ85082 2550854552982014-07-23T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesManchester CenterVT05255 2531744516442014-03-05T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154436312014-12-11T00:00:002014Closed0.0012.31Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284584792014-02-24T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894443032015-06-08T00:00:002015Closed0.00133.19Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274673702015-02-13T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesStevensvilleMT59870 2579644615772014-07-28T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments Unknown2070544519072015-02-20T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring Ooma1880 Embarcadero RdPalo AltoCA94303 2340684618762015-06-04T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersWholesale Motors20 S Greene StSpokaneWA99202 2087114672112014-11-25T00:00:002014Closed0.000.00Air Transportation481000-Air TransportationAir TransportationDelta AirlinesPO Box 20980AtlantaGA30320-2980610364577102015-07-24T00:00:002015Closed0.000.00Carpet & Upholstery Cleaning Services561740-Carpet & Upholstery Cleaning ServicesVancouverWA98661 2616444696402014-09-03T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecAtlas Glass Construction and Glass5200 Southcenter Blvd Ste 200TukwilaWA98188 2542344536162015-01-23T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Greystar 20818 44th Ave W Suite 15Lynnwood WA98036 2573994603702015-07-16T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRenton CollectionsPO Box 272RentonWA98057 2073114692562014-11-17T00:00:002014Closed00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesEA Sports/Electronic Arts Inc209 Redwood Shores PkwyRedwood CityCA94065 2550314573532015-09-21T00:00:002015Closed0.00747.81Moving Companies484210-Moving CompaniesAuroraCO80011 2628134722792015-01-14T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Hoveround6010 Cattleridge DrSarasotaFL34232 2573154600032014-11-12T00:00:002014Closed0.0099.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284570862014-03-18T00:00:002014Closed00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingTustinCA92782 2505254453282015-04-21T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesLos AngelesCA90045 2595294651142014-09-05T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264538422014-08-22T00:00:002014Closed500.000.00Broadband Providers513200-Cable Networks & Program DistributionFifeWA98424 2539394530942014-09-12T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194542092015-05-21T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingWells Fargo CRA Risk ManagementWells Fargo Bank PO Box 560947CharlotteNC28256-09472038244666862014-05-08T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464478772014-03-25T00:00:002014Closed0.00393.42MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordPuget View Mobile Home Parkc/o Coast Real Estate ServicesPO Box 851SilverdaleWA98383 2499624443532013-01-07T00:00:002013Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersFrontier Communications1800 41st St Fl 5EverettWA98201 2412024233552013-01-18T00:00:002013Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsNational Mortgage SettlementPO Box 8043FaribaultMN55021-94432417074241342015-07-22T00:00:002015Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingAcura Corporation1919 Torrance Blvd M/S 500-2N7ETorranceCA90501-27461164304695262014-06-25T00:00:002014Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsWashington DC20006 2526054503952015-02-04T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)HSBC Mortgage Customer Resolution Department961 Weigel DrElmhurstIL60126-10501071904610242014-04-03T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544463132015-02-02T00:00:002015Closed0.000.00Auto Sales441000-Motor Vehicle & Parts DealersMotor Vehicle & Parts DealersTom Denchel Ford Country630 Wine Country RdProsserWA99350 2006744608862014-10-21T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifCopiers Northwest601 Dexter Ave NSeattleWA98109 442794559552014-12-30T00:00:002014Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesReal Estate Agents & AgenciesWindermere Realty - Mount Vernon1030 E College WyMount VernonWA98273 1419964592222014-02-07T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersMedicine Internet Services LLC dba MedicineContact.com800 Indus RdVeniceFL34293-54382480594436502015-12-03T00:00:002015Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesPort AngelesWA98362 2646784761092014-12-11T00:00:002014Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningWA519044584502015-06-26T00:00:002015Closed0.0096.84Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454681612015-01-14T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsHome and Condo owner associationsKingsgate Ridge Manor Condominiums14507 127th Ave NE #I68KirklandWA98034 2449254599562015-01-06T00:00:002015Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausEquifax Office of Consumer AffairsPO Box 105139AtlantaGA30348 396814594762015-05-19T00:00:002015Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingAmerican Honda Motor CompanyHonda Automobile Customer Service1919 Torrance Blvd MS 500-2N-7ATorranceCA90501-27461001574666112015-05-12T00:00:002015Closed775.890.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingGeneral MotorsPO Box 33173DetroitMI48232-5173243914661822013-01-17T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444240342014-05-30T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864490332015-06-15T00:00:002015Closed0.0069.22Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274677412014-07-07T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesCA2528014508092015-09-30T00:00:002015Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingVolkswagen of America3800 Hamlin RdAuburn HillsMI48309 1214204728572014-08-20T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)BellevueWA98004 2538834529922014-05-12T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingPort OrchardWA98366 2516064480252015-11-17T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingKeyBank National Association127 Public SqClevelandOH44114 944984753672015-06-26T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesAmazon.comPO Box 81226SeattleWA98108-12261204194682032014-04-08T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Child Protective Services1115 Washington St SEOlympiaWA98501 2118974465142015-01-06T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBruce Titus Automotive Group2220 Carriage Dr SWOlympiaWA98502 1144884594722014-09-24T00:00:002014Closed0.0054.98Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284547612015-10-21T00:00:002015Closed0.000.00Employment Placement Agencies561310-Employment Placement AgenciesWestonMA02493 2636224740322014-03-19T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifSpokaneWA99208 2505754455592014-11-18T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464574112014-03-31T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284461432015-08-06T00:00:002015Closed02461.92Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacMatco Tools Corporation4403 Allen RdStowOH44244 2220104702522014-10-01T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesWashingtonDC97221 2126754550582015-01-12T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAnaheimCA92804 2571634596732015-03-10T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingDepartment of Legal Affairs2555894628692014-10-16T00:00:002014Closed00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceScarff FordPO Box 1106AuburnWA98071 1035184557992014-07-23T00:00:002014Closed00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecEverettWA98201 2531724516352015-11-09T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Lake StevensWA98258 2641524750222014-07-02T00:00:002014Closed0.00750.00Auto Sales441100-Automotive DealersAutomotive DealersParkway Auto Center and RVS 1121 Frontage RdDeer ParkWA99006 2490144507412015-02-03T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654609702014-10-09T00:00:002014Closed0.001894.83Collections561440-Collection AgenciesCollection AgenciesResurgent Capital Services dba LVNV55 Beattie Pl Ste 110GreenvilleSC29601 1347914554842014-01-15T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesBuffalo GroveIL2492714425122014-06-04T00:00:002014Closed0.00279.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesNew YorkNY10018 2521454493122014-03-04T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544447182014-03-28T00:00:002014Closed0.000.00Health Care622000-HospitalsHospitalsSwedish Hospital Medical CenterDepartment of Legal Affairs747 BroadwaySeattleWA98122-4307117974460372013-01-03T00:00:002013Closed0.000.00Moving Companies484210-Moving CompaniesMoving CompaniesNeighbors Moving & Storage18409 Cascade Ave STukwilaWA98188 2298414230862014-05-28T00:00:002014Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenSpokaneWA99218 2519634488982015-02-27T00:00:002015Closed0.000.00Retail Sales454300-Direct Selling Establishments (including home fuelDirect Selling Establishments (including home fuelFerrellgasOne Liberty PlazaLibertyMO64068 1380324623212014-07-01T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesBothellWA98021 2527354506762015-07-13T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersThe News Tribune1950 S State StTacomaWA98405 2589754690222014-11-06T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284568252015-07-14T00:00:002015Closed0.0062.31Auto Sales441100-Automotive DealersHermistonOR97838 2614374691452015-02-02T00:00:002015Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll Accounting, Tax Preparation Bookkeeping & Payroll H&R Block1 H & R Block WyKansas CityMO64105 1247924608042015-10-15T00:00:002015Closed0.00106.71Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264737692014-08-11T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesEast HartfordCT06128 2536624526162014-07-02T00:00:002014Closed0.000.00Utilities221000-UtilitiesYakimaWA98902 2527664507492014-01-10T00:00:002014Closed0.001002.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersYellow Holding Ltd250 Mill StRochesterNY14614 2468814422622015-09-30T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)United States Postal Service475 L'Enfant PlzWashingtonDC20260 1212834729252014-10-16T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesReaders Payment ServicePO Box 2489White CityOR97503-04892408274558182015-11-13T00:00:002015Closed0.000.00Online Auctions454112-Online Auctions (Electronic Auctions)Online Auctions (Electronic Auctions)eBay2145 Hamilton AveSan JoseCA95125-9855880824752042015-02-12T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingWA2579184614602015-01-05T00:00:002015Closed0.0040.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsCascade Eye & Skin Center - Puyallup1703 S Meridian St Ste 101PuyallupWA98371-75902200194593722014-10-23T00:00:002014Closed9125.150.00Computer Manufacturing334111-Computer ManufacturingComputer ManufacturingDellOne Dell Way Mail Stop RR7Round RockTX78682 788374561492015-02-02T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)DE2576554608772014-01-27T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudCraigslist ScamNashvilleTN37221 2295354430192014-10-28T00:00:002014Closed0.00655.24Computer Manufacturing334111-Computer ManufacturingComputer ManufacturingDellOne Dell Way Mail Stop RR7Round RockTX78682 788374563482014-09-03T00:00:002014Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsScottsdaleAZ86255 2541514534812014-04-22T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersMicrosoft CorporationOne Microsoft WyRedmondWA98052 78614471992015-11-16T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. 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Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceElectronic & Precision Equip. Repair & MaintenanceKentWA98032 2569874693302015-02-25T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecAHO Construction5512 NE 109th Ct Ste 101VancouverWA98662 2082574621382014-01-15T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HouseseBay2145 Hamilton AveSan JoseCA95125-9855880824425232014-03-14T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingFannie Mae3900 Wisconsin Ave NWWashingtonDC20016 1276104451762014-04-08T00:00:002014Closed0.000.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresWalmart702 SW 8th StBentonvilleAR72716 1007264465182015-04-07T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersSeattle TimesPO Box 70, 1120 John StSeattleWA98111 2002034644362014-03-03T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264446762015-12-02T00:00:002015Closed0.000.00Phishing993000-PhishingWA2646514760422014-08-11T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154526192014-05-12T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Affordable EHM1202 Black Lake Ste C-1OlympiaWA98502 2473424479572014-11-06T00:00:002014Closed0.000.00Phishing993000-PhishingWA2558034568572014-02-03T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614433852014-09-10T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Rolling MeadowsIL60008 2544624540412015-10-06T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionViaSat6155 El Camino RealCarlsbadCA92009 2403194732002015-08-04T00:00:002015Closed0275Retail Sales453300-Used merchandise storesUsed merchandise storesPawn X-Change / Cash America1600 W 7th StFort WorthTX76102 2304684701052015-11-09T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824750042015-06-16T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersNyackNY10960 2608064678592015-09-18T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingNorthwest Administrators2323 Eastlake Ave ESeattleWA98102 2001384721932014-09-17T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154543912014-11-12T00:00:002014Closed0.0028.09Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254570812015-03-30T00:00:002015Closed0.000.00Personal Care Services812100-Personal Care ServicesPuyallupWA98375 2589744639122014-06-06T00:00:002014Closed0.000.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingBreeders, Stables and Livestock BoardingOlympic Animal Sanctuary1021 Russell RdForksWA98331-90002455604494092015-01-08T00:00:002015Closed0.000.00Auto Sales441210-RV DealersRV DealersOpen Road RV1175 Village WyMonroeWA98272 2571234595842013-01-02T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444230242015-04-21T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBruce Titus Automotive Group2220 Carriage Dr SWOlympiaWA98502 1144884651722014-07-11T00:00:002014Closed0.000.00Waste Management Services562000-Waste Management ServicesWaste Management ServicesWaste Management of Washington720 4th Ave Ste 400KirklandWA98033-81361351374510422015-01-26T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesCCS Corporate Headquarters dba CCS Commercial, CCS Resources, ClaimAssist LLC, Credit Control Services Inc, Enterprise Associates LLC725 Canton StNorwoodMA02062 2138624604972015-09-23T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesAmerican Family Insurance6000 American PkwyMadisonWI55378-3 2242114724822015-04-08T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsGrenwich Condominium Owner's Association3501 Colby AveEverettWA98201 2592404644972015-03-06T00:00:002015Closed0.000.00Internet Search Engines518112-Internet Search EnginesInternet Search EnginesGoogle Incorporated1600 Amphitheatre PkwyMountain ViewCA94043 1427564627812014-02-21T00:00:002014Closed0.0054.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284441972015-02-03T00:00:002015Closed00Auto Sales441100-Automotive DealersAutoNation Chrysler Dodge Jeep Ram Bellevue120 116th Ave NEBellevueWA98004 2476684608642014-01-02T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesAAA - American Automobile Assoc.1000 AAA Dr Mailspace 61HeathrowFL32746 595374418362015-07-06T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864686042015-11-05T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254748182015-07-02T00:00:002015Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-Conditioning Unknown2070544684772014-06-05T00:00:002014Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boCoral GablesFL33136 2521464493162015-02-25T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuto Sales Unlimited515 Blockhouse Rd EOakvilleWA98568 2575604606712015-01-23T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654603662014-03-12T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Santander Consumer USA5201 Rufe Snow DrNorth Richland HillsTX76180 2078684451342015-11-24T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesElectronics/appliance storesBest BuyPO Box 9312MinneapolisMN55440 1118784757282015-01-13T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersPublishers Periodical ServicePO Box 2489White CityOR97503-O4892404954598862015-02-27T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654623782013-01-03T00:00:002013Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecKennewickWA99338 2428054231562015-11-05T00:00:002015Closed0.00154.55Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854748342015-03-13T00:00:002015Closed0.00562.92Books/Magazines & Directory Publishers511000-Publishing IndustriesHoustonTX77257-18112586044630712015-11-06T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersFrontier Communications1800 41st St Fl 5EverettWA98201 2412024749622015-02-27T00:00:002015Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresGas Stations & Convenience Stores7-11 / Seven ElevenPO Box 711DallasTX75221-07112208944622772014-08-11T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGood Chevrolet and Oldsmobile325 SW 12th StRentonWA98057 866264526212014-07-07T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Inquiry60334508382014-12-12T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceGreshamOR97080 2565914585142015-05-07T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingSears Holdings Management Corporation3333 Beverly Rd B6-258A-BCustomer Support DeptHoffman EstatesIL60179-00011163694660172014-08-18T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Westlake Financial Services4751 Wilshire Blvd Ste 100Los AngelesCA90010-38471220404529452014-01-23T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifSeattleWA98109 2493984428622014-01-07T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAC Auto Sales II8 E Valley Mall BlvdUnion GapWA98903 2210784420372014-01-14T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysSeattleWA98107 2492134423902015-01-13T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingSteve Martin / US TreasuryWA2546934598202015-04-17T00:00:002015Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationCity of Auburn25 W Main StAuburnWA98001 2015934649202015-06-02T00:00:002015Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsTacomaWA98409 2604374670062015-06-30T00:00:002015Closed30.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresOverland PkKS66214-17342610124682912014-06-13T00:00:002014Closed0.000.00Personal Care Services812100-Personal Care ServicesPersonal Care ServicesEM Fine Art GalleryWA2523034497792014-01-10T00:00:002014Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & Distribu2491614422572014-02-06T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBayview Loan Servicing4425 Ponce de Leon BlvdCoral GablesFL33146 2342214436022015-05-12T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring MukilteoWA98275 2600604661362015-09-02T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceLarson Automotive Group6411 20th St EFifeWA98424 2280774714592015-09-29T00:00:002015Closed0.000.00Foreign Lottery / Sweepstakes991000-Foreign Lottery / SweepstakesForeign Lottery / SweepstakesSweepstakesZZ699314728452015-07-09T00:00:002015Closed0.000.00Health Care621100-Office of PhysiciansSeattleWA98105 2613054688632014-08-21T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordCountry Dale Mobile Home Park6411 77th Ave SEMercer IslandWA98040 2107624530742015-08-06T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsYakimaWA98902 2618544701832014-05-14T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Cascade Ridge Apartments1900 SW Campus DrFederal WayWA98023 2018984483302013-01-18T00:00:002013Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesFirst National Collection Bureau610 Waltham WyPO Box 51660SparksNV89434 1380474181152014-05-07T00:00:002014Closed0.000.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresDirect Buy - Corporate8450 BroadwayMerrillvilleIN46410 2114534478312013-01-02T00:00:002013Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994230672015-01-02T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesHSNPO Box 90901 HSN Drive StSt PetersburgFL33729 2143804593542015-02-02T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284608662015-09-04T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334716662015-09-03T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesChicagoIL60631 2624304715152015-10-14T00:00:002015Closed0.000.00Promoters of performing arts, sports & similar eve711300-Promoters of performing arts, sports & similar eve2634444736322014-05-22T00:00:002014Closed0.000.00Air Transportation481000-Air TransportationAir TransportationCarla Streetman/Fly A US Airline2516404486882015-02-25T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Labor and IndustriesPO Box 44000OlympiaWA98504-40001101984620522015-11-06T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094749712014-05-13T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordPalm DesertCA92211 2085144481012015-09-08T00:00:002015Closed0.00162.00Health Care621300-Offices of Other Health ProfessionalsPortlandOR97213 2625114716912014-06-12T00:00:002014Closed0.001210.07Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingSeterusPO Box 1077HartfordCT06143-10772392684496712015-11-09T00:00:002015Closed0.00500.00Auto Sales441100-Automotive DealersAutomotive DealersAlfa Romeo & Fiat of Tacoma3740 S Tacoma WyTacomaWA98409 2520584750392014-08-07T00:00:002014Closed0.000.00Budget Towing & Repair2410 Old Hwy 99 SMount VernonWA98273 1347854524882014-10-28T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesIan Johnson dba Stab CityRedmondWA2555634563452014-09-23T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWA2548114547182015-02-06T00:00:002015Closed0.000.00Restaurants and Bars722000-Restaurants and BarsRedmondWA98052 2577784611762014-04-25T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysTemeculaCA92590 2513384474002015-03-19T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecIssaquahWA98029 2587064633412014-11-12T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsOlympiaWA98513-2 2559244570932014-01-16T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)City of Spokane808 W Spokane Falls BlvdSpokaneWA99201 2261494425542014-02-18T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEvergreen Financial ServicesPO Box 9073YakimaWA98909 2482314440332015-04-22T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Weidner Property Management9757 Jaunita Dr NEKirklandWA98034 2212734652392015-07-31T00:00:002015Closed0.001014.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSeattleWA2617764699702014-04-02T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingBankcard ServicesWA2494454462302014-07-14T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsCreative Change Counseling123 Tobin AvenueRentonWA98057 2512914511482014-03-18T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingVisa Cardholder Services Center PO Box 636001Highlands RanchCO80163-60012277334454572015-01-13T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854597892014-11-12T00:00:002014Closed0.0010350.00Mortgage Lending522390-Real Estate Loan ServicingEnglewoodCO80112 2558644569842017-10-04T00:00:002017New0.000.00Credit Reporting & Related Activities561450-Credit BureausEquifax Office of Consumer AffairsPO Box 105139AtlantaGA30348 396815169732015-05-12T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingSeterusPO Box 1077HartfordCT06143-10772392684661682014-12-10T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingMihalko's Contracting695 Solomon Rd and Mt Airy DrJohnstownPA15904 2564824583362014-03-31T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsPhoenixAZ85008 2508074460802014-10-10T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014555492015-03-05T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring General Electric/GEAppliance Park AP6-129LouisvilleKY40225 140104626542015-10-22T00:00:002015Closed0.000.00Mortgage Lending522310-Mortgage BrokersSan DiegoCA92193-31592636794741222014-05-29T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824490182015-07-30T00:00:002015Closed0.000.00Utilities221000-UtilitiesUtilitiesPublic Utility District 1 - Jefferson County310 4 Corners RdPort HadlockWA98339 2483124698802014-06-26T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504504382015-11-02T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifFlower Delivery Express/Wesley Berry2985 Haggerty RdCommerceMI48390 2490324746012014-06-20T00:00:002014Closed00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)ArcataCA95521 2525044501642014-10-03T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingChase Mortgage Banking Executive Office3415 Vision DrColumbusOH43219 1271164552152015-03-10T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSpirit Auto Center of Everett7428 Evergreen WayEverettWA98203 2491754629002014-04-16T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCurbside Motors6802 S Tacoma WayTacomaWA98409 1222704469322014-01-31T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysLegal Services- AttorneysEvergreen Law OfficesWA2481394433202015-08-25T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordPuget View Mobile Home Parkc/o Coast Real Estate ServicesPO Box 851SilverdaleWA98383 2499624711302014-01-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceBellevueWA98007 2494264429302015-12-07T00:00:002015Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationTransit & ground passenger transportationKing County Metro Transit ORCA201 S Jackson StSeattleWA98104-38542195544762512014-04-10T00:00:002014Closed0.000.00Boat Dealers441222-Boat DealersMonroeWA98272 2510214466452015-10-13T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingNorthwest Trustee Services / NW Trustee13555 SE 36th St Ste 200BellevueWA98006 1322794735032015-01-02T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersOverturf Motors1016 W Columbia DrKennewickWA99336 90754592892015-07-08T00:00:002015Closed0.000.00Government Agencies921190-Government (General)EverettWA98206-425 2612714688032015-03-23T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Fort Lauderdale FL33301 2588184635622015-07-21T00:00:002015Closed0.00150.00Retail Sales452910-Warehouse Clubs & SuperstoresWarehouse Clubs & SuperstoresCostco999 Lake DrIssaquahWA98027 837334694522015-09-02T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifAuburnWA98001 2624094714772014-05-27T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesGreenvilleSC29607 2519444488532014-02-19T00:00:002014Closed0.001940.97Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094440512014-11-04T00:00:002014Closed0.00167.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264566352014-10-22T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifTeleflora3737 NW 34th StOklahoma CityOK73112 2554314560672014-11-24T00:00:002014Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesKirklandWA98034 2562094576742015-04-28T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiIssaquahWA98027 2597634655382014-04-24T00:00:002014Closed0.000.00Collections561440-Collection AgenciesGA2513094473252014-05-15T00:00:002014Closed0.002088.00Contractors235000-Special trade Contractors (includes plumbers, elecKentWA98032 2517614483702014-02-03T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254433632014-08-29T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Lucrazon Global8855 Research DrIrvineCA92618 2541334534452014-10-27T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesProFitness14635 9th Ave SWBurienWA98166 2555604563242014-08-12T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264526662013-01-11T00:00:002013Closed0.00614.50Collections561440-Collection AgenciesCollection AgenciesApex Capital Solutions3221 Southwestern Blvd Ste 120 Orchard Park NY14217 2429504236772015-02-06T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers DaytonOH45409 2577724611692015-09-17T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPMT Solutions/Payment Management Technology Solutions2330 130th Ave NE Ste 101BellevueWA98005 2177064721342014-03-07T00:00:002014Closed0.0019.64Electronic Shopping454100-Electronic Shopping & Mail Order HousesWA2503264449212015-01-07T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRenton CollectionsPO Box 272RentonWA98057 2073114595202014-05-01T00:00:002014Closed00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingEvents and Adventures1400 N Gilbert Rd Ste EGilbertAZ85234 2073814477042015-08-27T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesSeattleWA98111-25482624954712542015-04-09T00:00:002015Closed0.000.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesCouriers & Express Delivery ServicesUPS / United Parcel Service55 Glenlake Pkwy NE Dept #1936AtlantaGA30328 668734645742014-06-20T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausEquifax Office of Consumer AffairsPO Box 105139AtlantaGA30348 396814501962015-04-29T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Navient220 Lasley AveWilkes-BarrePA18706 1226564655842015-04-01T00:00:002015Closed0.00328.34Auto Sales441100-Automotive DealersAutomotive DealersAuburn Volkswagen3109 Auburn Wy NAuburnWA98002 1219944640272014-02-11T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersScarff FordPO Box 1106AuburnWA98071 1035184437882014-07-24T00:00:002014Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tBostonMA02115 2349544516692015-11-09T00:00:002015Closed7300.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304750302015-04-02T00:00:002015Closed00Insurance524000-Insurance Carriers & Related ActivitiesLiberty Mutual InsuranceLiberty Mutual Group175 Berkeley StPortlandOR97224 2451904641352014-10-16T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingFacebook156 University Ave 3rd FlPalo AltoCA94304 2150144556872014-02-27T00:00:002014Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacSmith Brothers Farms26401 79th Ave SKentWA98032 2501564445262013-01-30T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444247592014-09-12T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring KelsoWA98626 2545324541942015-05-26T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifOaklandCA94607 2603484668012014-03-04T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094446982014-06-19T00:00:002014Closed0.000.00Utilities221000-UtilitiesUtilitiesAvista Utilities1411 E Mission AveSpokaneWA99252-0001133574500862015-10-13T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesEden PrairieMN55402 2633554734122015-04-15T00:00:002015Closed0.00350.40Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-ConditioningGreen Heat600 SW Kenyon St #S202PO Box 80084SeattleWA98106 2462324647852015-04-01T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMonroeWA98272 2590494640652015-07-09T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744688162014-06-20T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecTacomaWA98402 2524934501502015-10-13T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Division of Child SupportPO Box 11520TacomaWA98411-55202634054735382014-08-20T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesPremera Blue CrossPO Box 327SeattleWA98111-03271067544530162015-08-17T00:00:002015Closed00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsSeattleWA98133 2541734706842015-09-23T00:00:002015Closed0.00173.17Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingVeradaleWA99037 2628964724682014-02-19T00:00:002014Closed00Collections561440-Collection AgenciesCollection AgenciesLos AngelesCA90049 2499604440692014-01-28T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesWestern International RealtyWA2486964430692014-04-24T00:00:002014Closed0.000.00Air Transportation481000-Air TransportationAir TransportationMarcusUAV2522 N Proctor St Ste 311TacomaWA98406-53382446744473522014-11-25T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingComenity BankPO Box 182025ColumbusOH43218-20252546974577392014-01-22T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesColumbia Collections ServicesPO Box 22709MilwaukieOR97269 2067924428042014-03-05T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersFirst Rate Auto Inc9012 SE 117th AveVancouverWA98662 2501504448412015-11-06T00:00:002015Closed0.000.00Collections561440-Collection AgenciesACS Collections1125 Harvey RdAuburnWA98002 2641294749742015-11-25T00:00:002015Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacFood, beverage, tobacco, textiles, apparel ManufacHelloFresh95 Morton StNew YorkNY10014 2645324758222015-05-11T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264660982014-03-24T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesFinancial Mediation Group841 Prudential Dr 12th FlJacksonvilleFL32207 2504784456842015-12-04T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesPittsburghPA15238 2647054761772014-09-03T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304535912015-06-17T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingVALIC / Variable Annuity Life Insurance CompanyPO Box 15648AmerilloTX79105-56482608264678962016-03-09T00:00:002016Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesBates Technical College1101 S Yakima AveTacomaWA98405 2417724482162015-01-20T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingPleasantonCA94588 2550324601942014-10-02T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesBrockton Capital Group30251 Golden Lantern Ste E364Laguna NiguelCA92677 2550344551782014-09-22T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecLiberty LakeWA99019 2547014545142014-11-14T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersAmerican Yellow Distribution Inc6977 Navajo Rd #106San DiegoCA92119 2551774572342013-01-02T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444231022014-07-31T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)VancouverWA98665 2533674521072014-02-26T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sherman OaksCA91403 2501554445222014-05-08T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Trend Sound Promoter / AMG Corporation601 108th Ave NE Ste 1900 19th FlBellevueWA98004 2456884478752014-08-25T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsAtlantaGA2539894532112015-03-03T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingEverettWA98204 2583964625462014-05-01T00:00:002014Closed0.000.00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesForensic Check Services441 4th St., NW Suite 417WashingtonDC20001 2514504476422014-01-21T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894427152014-02-24T00:00:002014Closed0.000.00Collections561440-Collection AgenciesDC2500604443002014-02-13T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864439032014-10-10T00:00:002014Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boBellevueWA98007 2552084555702015-05-18T00:00:002015Closed593.970.00Collections561440-Collection AgenciesCollection AgenciesFMS / Financial Management ServicesPO Box 707600TulsaOK74170 1379234665022014-08-05T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304523922015-07-27T00:00:002015Closed0.001000.00Auto Sales441100-Automotive DealersAutomotive DealersLithia Chrysler Jeep Dodge of Tri-Cities7171 W Canal DrKennewickWA99336 1004964697192015-03-20T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingSteve Martin / US TreasuryWA2546934633602014-08-19T00:00:002014Closed0.00102.60Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264529482015-11-02T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA2639474746112014-11-13T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894572192014-07-15T00:00:002014Closed0.000.00Retail Sales453000-Misc. 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Stores (incl. florists, office supplies, gifMusic 60003738 Pacific Ave SEOlympiaWA98501 2506944512532014-04-18T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824470652014-07-09T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsEvansvilleIN47715 2528424509092014-06-20T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersAtlantaGA30319 2525224502042014-05-13T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordPinecroft Mobile Home Park11920 E Mansfield Ave #40ASpokaneWA99206 2286884481492014-07-10T00:00:002014Closed0.002.00Retail Sales452100-Department StoresDepartment StoresMacy's Executive OfficePO Box 52184PhoenixAZ85072-218417374510132014-08-29T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesNational Service Bureau18912 N Creek Pkwy Ste 205BothellWA98011 1171594534732015-12-08T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesMount Brier Amstaffs1433 Clugston Onion Creek RdColvilleWA99114 2367594763302015-09-02T00:00:002015Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesGetty Images605 5th Ave S Ste 400SeattleWA98104 2013344714992014-06-23T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesSeattle Executive FitnessPO Box 1893SeattleWA98111-18932518844502422014-01-17T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingCALLERID4U, Inc93 S Jackson St Ste 38-480SeattleWA98104 2357404426092015-03-26T00:00:002015Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersIntuit Inc / Intuit Software / Turbo Tax / PayCycle2800 Commerce Center PlTucsonAZ85726 1405334638072015-06-02T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessTracfone Wireless dba Straight Talk/Safelink9700 NW 112th AveMiamiFL33178 2242374669922014-02-24T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingVan NuysCA91406 2500584442962014-01-27T00:00:002014Closed0.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresGrahamWA98338 2494414429532014-02-18T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesPinnacle 3651425 Broadway Site 20-2639SeattleWA98122 2468234440082015-07-14T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsKentWA98032 2614264691272015-03-26T00:00:002015Closed0.000.00Collections561491-Repossession ServicesRepossession ServicesSecure Asset RecoveryPO Box 73053PuyallupWA98373 2336084637482015-03-26T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecChet's Roofing and Construction Inc26301 79th Ave SKentWA98032 2589044637632015-04-29T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSunset Chevrolet / Sunset RV910 Traffic AveSumnerWA98390 2472654656352015-02-26T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 2796554621952015-05-12T00:00:002015Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationTacomaWA98409 2600684661452015-03-11T00:00:002015Closed0.000.00Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854629402015-09-25T00:00:002015Closed0.000.00Phishing993000-PhishingPhishing Unknown2070544725532014-03-12T00:00:002014Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacBellevueWA98008 2504074451222014-08-22T00:00:002014Closed0.0025.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceBucky's Tacoma Narrows6318 6th AveTacomaWA98406 2534434530822014-06-18T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)State of California Franchise Tax BoardPO Box 942867SacramentoCA94267-00112382974500242015-04-03T00:00:002015Closed0.00726.80Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessUS Cellular8410 W Bryn Mawr AveChicagoIL60631-54861149414642532014-07-31T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesRepublic Parking Northwest200 W Mercer St Ste 103SeattleWA98119 915494521082014-08-18T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMustang Shop8504 S 228th St KentKent WA98031 2538474529132015-08-06T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifPuyallupWA98373 2618524701792014-11-12T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecLakebayWA98349 2558814570262015-10-13T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284735712015-01-26T00:00:002015Closed0.003058.00Financial Planning523930-Financial PlanningFinancial PlanningClearing Solutions1810J York Rd Ste 382LuthervilleMD21093 2532014604392015-02-05T00:00:002015Closed0.00130.00Broadband Providers518210-Web HostingWeb HostingDNS Services Inc6400 NE Hwy 99 Ste G-291VancouverWA98665 2568934610792014-11-18T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceKirklandWA98033 2561084574712014-02-13T00:00:002014Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-ConditioningTLC Duct Cleaning18517 114TH AVE SERentonWA98055 2448604438992014-12-23T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring General Electric/GEAppliance Park AP6-129LouisvilleKY40225 140104589392014-09-02T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)PullmanWA99163 2541624534992013-01-14T00:00:002013Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingBurlingameCA94010-15152184484237352015-09-15T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesCharities, Grantmaking, Civic & Giving ServicesThe Nourishing Hand Equine RescuePO Box 2106OrovilleWA98844 2626734719962015-02-24T00:00:002015Closed3800.000.00Auto Sales441100-Automotive DealersAutomotive DealersCar Pros Tacoma Kia7230 S Tacoma WayTacomaWA98409 503264619582014-08-05T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecRidgefieldWA98642 2534934523152015-02-25T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingChase Executive OfficePO Box 19020Executive Offices IL1-6215HoustonTX77224-90201185994620422015-07-09T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecKentWA98032 2613364689212015-01-16T00:00:002015Closed299.000.00Extended Service contract companies524128-Extended Service contract companiesExtended Service contract companiesTurnkey Auto Group2000 Palm Beach Lakes BlvdWest Palm BeachFL33409 2522244601202014-03-11T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)The Boulders at Puget Sound Apartments fka Westridges2602 Westridge Ave WTacomaWA98466 2503774450452015-05-29T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingCiti Mortgage1000 Technology Dr MS 20-1-372O'FallonMO63368-22392107934668882014-12-15T00:00:002014Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersRealNetworks1501 1st Ave S, Ste 600SeattleWA98134 2271844586012015-09-04T00:00:002015Closed0.00103.50Broadband Providers518210-Web HostingBellevueWA98007 2624784716042014-01-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceBellevueWA98005 2494444429572014-11-06T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 2796554568432015-08-03T00:00:002015Closed0.000.00Collections561440-Collection AgenciesMinneapolisWA55439 2617984700502014-11-21T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingAmerican Express4315 S 2700 WMC 020162Salt Lake CityUT84184 1296824576012015-12-10T00:00:002015Closed0.000.00Photographic Services541920-Photographic ServicesTacomaWA98409-72422138454764932014-08-20T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments Unknown2070544529842015-06-30T00:00:002015Closed0100000Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingSeattleWA98101-26462539924682622013-01-03T00:00:002013Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Employment Security DepartmentPO Box 9046OlympiaWA98507 2546454225312014-04-07T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingQuality Loan Service of Washington aka QLS, Quality Loan Service Corporation, Quality Loan Servicesc/o Robert William McDonald108 1st Ave S Ste 202SeattleWA98104 2192994464592015-04-21T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesLiberty Mutual InsuranceLiberty Mutual Group175 Berkeley StPortlandOR97224 2451904651272014-03-14T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingCitizens Financial Group40 N Central Ave Ste 1400PhoenixAZ85004 2372064452972015-03-26T00:00:002015Closed0.0020.00Transit & ground passenger transportation485000-Transit & ground passenger transportationRedwood CityCA94063 2589164637802015-04-28T00:00:002015Closed0.000.00Retail Sales443111-Household Appliance StoresHousehold Appliance StoresSeatac Distribution15 Oregon Ave Ste 107TacomaWA98409 1406314651562014-12-30T00:00:002014Closed25.000.00Unclassified Establishments990000-Unclassified EstablishmentsRedmondWA98052 2569554591972014-01-23T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents523999-Transfer Agents, securities: Misc (Money TransferTransfer Agents, securities: Misc (Money TransferMoneyGram International2828 N Harwood St 15th FlDallasTX75201 2292664428782014-01-24T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesThe Swanx18710 Meridian E Ste 115-83PuyallupWA98375 2391294429612015-07-29T00:00:002015Closed520.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceOtleyIA50214 2617114698142013-01-02T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444230412014-12-05T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Admiral Manor Apartments145 Bloomington AveBremerton WA98312 2545174581292015-08-18T00:00:002015Closed0.000.00Phishing993000-PhishingWA2620804707472014-10-30T00:00:002014Closed0.00192.59Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264564282014-04-18T00:00:002014Closed0.00798.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsKirkland Spine and Posture Center12063 124th Ave NEKirklandWA98034 2511914470592015-06-03T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264670932015-09-24T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesPembroke ParkFL33009 2629004724762014-05-23T00:00:002014Closed0.000.00Landscaping Services561730-Landscaping ServicesLandscaping ServicesMoneyGram International2828 N Harwood St 15th FlDallasTX75201 2292664488142015-08-14T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654706342014-10-28T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceFastlane Performance8328 S Tacoma WayLakewoodWA98499 2555724563512014-07-03T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesStandard Parking1300 Dexter Ave N Ste 115SeattleWA98109 2402304508032014-03-05T00:00:002014Closed0.001188.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecInnovative Energy Solutions6951 Washington Ave SEdinaMN55439 2412274448052015-03-02T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094609012015-02-25T00:00:002015Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsSpokaneWA99208 2581434620032015-05-07T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingFifeWA98424-26362599774659722015-01-08T00:00:002015Closed0.000.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingDaytonWA99328 2571464596332015-08-17T00:00:002015Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresRedmondWA98052 2055164707352015-01-07T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingDMZ Group LLC, dba Great Expectations / Seattle Singles11400 SE 8th St #125BellevueWA98004 2171464595292015-11-13T00:00:002015Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuElectric Power Generation, Transmission & DistribuPuget Sound EnergyPO Box 90868Mail Stop BOT-01GBellevueWA98009-9269905094752312015-04-03T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSpokaneWA99218 2591384642932014-12-09T00:00:002014Closed0.00284.98Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifOffice Depot / Office Max6600 N Military TrailBoca RatonFL33496-2434297984582492014-12-18T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceS & J Engines1023 N MonroeSpokaneWA99201 2168874587502014-03-05T00:00:002014Closed00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAssurance WirelessPO Box 169014IrvingTX75016-90142310004448342015-02-02T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersSpirit Auto Center LLC330 Sunset Blvd NRentonWA98057 2742374608582015-03-20T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessTracfone Wireless dba Straight Talk/Safelink9700 NW 112th AveMiamiFL33178 2242374634652015-01-20T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEnhanced Recovery Company, LLC8014 Bayberry RdJacksonvilleFL32256 1218384601702014-07-14T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesTimeshare Group1004 Quinn DrWaunakeeWI53597 2529224510922015-09-24T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454724812014-06-04T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Transportation310 Maple Park Ave SEPO Box 47300OlympiaWA98504-73002192654492752015-02-19T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceSeattleWA98119 2537654617542015-04-01T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boRentonWA98957 2590304640202015-09-03T00:00:002015Closed0.00448.00Educational Services611000-Educational ServicesEducational ServicesInternet Order, LLC dba Stroll dba Pimsleur Approach100 N 18th St Ste 820PhiladelphiaPA19103-28032462664715282014-12-08T00:00:002014Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiLocal Records Office1001 Cooper Point Rd SW #140 #117OlympiaWA98502 2398264582282015-03-20T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesSpringfieldMO65804 2587654634612015-09-09T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersRairdon Chrysler Dodge Jeep Ram of Bellingham dba Rairdon's HyundaiPO Box 30950BellinghamWA98228 2025414717522015-12-07T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecFour LakesWA99014 2647374762782014-07-17T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsCorona Del MarCA92625 2232914514582014-08-18T00:00:002014Closed0.00111.50Transit & ground passenger transportation485000-Transit & ground passenger transportationTransit & ground passenger transportationGreyhound Bus LinesPO Box 660691DallasTX75266-06911195104529422015-11-03T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Whatcom County311 Grand AveBellinghamWA98225 2639664746602015-02-18T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014616622015-06-11T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesITT Technical Institute - Seattle12720 Gateway Dr Ste 100SeattleWA98168 2157104676222014-06-23T00:00:002014Closed0.0023.00Retail Sales446110-Pharmacies & Drug StoresPharmacies & Drug StoresOptumRX2300 Main StIrvineCA92614 2455274503132014-08-28T00:00:002014Closed0.000.00Health Care623000-Nursing & Residential Care FacilitiesLakewoodWA98499 2540944533882014-12-02T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesMaricopaAZ85139 2563294579022015-01-15T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Walla WallaWA99362 2168974600622014-02-04T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifSeattle Gold and Prospecting401 Olympia Ave NE #107RentonWA98056 2372894434922014-01-30T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersKenmoreWA98028 2340014432062015-05-22T00:00:002015Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningWA2603204667462014-03-13T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesWarrantech dba Mile Edge, National Warranty InsruancePO Box 959BedfordTX76095 2466854452102015-04-07T00:00:002015Closed00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordNorth Acres Mobile Home Park9623 Wystone AveNorthridgeCA91324 2592204644652015-07-22T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifWeddings with Joy3003 Pacific Ave SEOlympiaWA98501 2615714694942013-01-04T00:00:002013Closed0.000.00Health Care621200-Offices of DentistsWillamette Dental Group6950 NE Campus WyHillsboroOR97124-56112046304232492015-08-19T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesHCC Life Insurance CompanyPO Box 2005Farmington HillsMI48333-20052612824708442016-07-27T00:00:002016New0.000.00Auto Sales441100-Automotive DealersGT Auto Sales7004 S Tacoma WyTacomaWA98409 2451934886192015-09-10T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingAllpro Construction161 Roy Rd SEPacificWA98047-21362524564717892014-07-23T00:00:002014Closed0.00154.95Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesParts Geek50 S Maple Ave Ste 100MarltonNJ08053 2340964516492015-12-14T00:00:002015Closed0.000.00Business, 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2542734536862014-03-21T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesFulcrum Seven dba CORE Playing Cards1904 NW 108th StVancouverWA98685 2496914456122014-08-11T00:00:002014Closed0.000.00Motor home Manufacturing336213-Motor home ManufacturingMotor home ManufacturingInquiry60334526222014-09-02T00:00:002014Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationTransit & ground passenger transportationPeople 4 People Transportation302/304 W Lincoln AveYakimaWA98902 2538734529692015-06-05T00:00:002015Closed0.000.00Software Publishers511210-Software PublishersSoftware PublishersTouchfire1117 NW 54th StSeattleWA98107 2567554673042014-06-10T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesC&R Marketing dba Your Better Tomorrow477 Peace Portal Dr Ste 102BlaineWA98230 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2636334740542015-03-09T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRenton CollectionsPO Box 272RentonWA98057 2073114628262014-04-25T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments Unknown2070544474212014-12-24T00:00:002014Closed0.001822.13Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers ElbertonGA30635 2568434589782015-04-10T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingWA2592984646082015-06-16T00:00:002015Closed0.000.00Travel561510-Travel AgentsTravel AgentsPriceline.com800 Connecticut AveNorwalkCT06854 944074678092015-01-12T00:00:002015Closed0.000.00Radio & Television Broadcasting513110-Radio & Television BroadcastingRadio & Television BroadcastingSeattle Community Media9600 College Way N Education Building, Room 0841CSeattleWA98103 2571694596822014-09-29T00:00:002014Closed0.000.00Electronic 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2574404693402015-05-29T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingMicrosoft Windows Tech Support2480184668852014-11-24T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketing Unknown2070544576452015-03-20T00:00:002015Closed0.00148.90Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUnimed International105 Newfield Ave Ste FEdisonNJ08837 2439894634492014-02-12T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854436902015-03-30T00:00:002015Closed0113.69Retail Sales443000-Electronics/appliance storesLadoux's Appliance18 Riverside DrOmakWA98841 2128744638802014-04-25T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)WA2513484474262014-12-03T00:00:002014Closed0.000.00Retail Sales445110-SupermarketsBellinghamWA98226 2563914580002014-12-11T00:00:002014Closed0.000.00Website Design541511-Website DesignWebsite DesigniePlexus Inc21312 30th Dr SE Ste 201BothellWA98021 2527004584732015-08-18T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingWA2620944707812014-07-30T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecLJ Custom Homes27721 NE 143rd PlDuvallWA98019 2533544520572014-10-21T00:00:002014Closed0.000.00Retail Sales443120-Computer & Computer Software StoresComputer & Computer Software StoresBig Fish Games333 Elliott Ave W Ste 200SeattleWA98119 2105324560202014-01-08T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBanner Bank502 W Yakima AveYakimaWA98902 2307154420712014-03-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMaaco3502 S Pine StTacomaWA98409 2719804457292015-03-31T00:00:002015Closed0.000.00Travel Trailer & Camper Manufacturing336214-Travel Trailer & Camper ManufacturingTravel Trailer & Camper ManufacturingDutchmen ManufacturingPO Box 2164GoshenIN46527 2118114640022014-12-03T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingTulalipWA98271 2563834579852013-01-11T00:00:002013Closed0.0075.71Collections561440-Collection AgenciesCollection AgenciesUniversal Fidelity, LPPO Box 219785HoustonTX77218 1321494236842014-06-25T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)ECMC / Education Credit Management1 Imation PlaceOakdaleMN95741 2628594504512015-09-11T00:00:002015Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsUplandCA91786 2626324719112013-01-04T00:00:002013Closed13.160.00Collections561440-Collection AgenciesCollection AgenciesUniversal Fidelity, LPPO Box 219785HoustonTX77218 1321494232362014-09-05T00:00:002014Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaComputer & office machine system repair & maintenaWKA Innovations807 N Sullivan Rd Ste #CSpokane ValleyWA99037 2283814538702014-02-11T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Seattle WA98103 2498414437872014-02-18T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifFlower Delivery Express/Wesley Berry2985 Haggerty RdCommerceMI48390 2490324440312015-06-09T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingChase Mortgage Banking Executive Office3415 Vision DrColumbusOH43219 1271164674122015-09-28T00:00:002015Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaTacomaWA98409 2028124726962015-04-24T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesGrimm CollectionsPO Box 15209TumwaterWA98511 692684653962015-01-06T00:00:002015Closed0.000.00Travel721211-RV Parks & CampgroundsClarkstonWA99403 2570724594462015-12-07T00:00:002015Closed026454.68Collections561440-Collection AgenciesPerformant Recovery Inc fka Diversified Collection Services333 N Canyons Pkwy Ste 100LivermoreCA94550 2586754762922015-11-09T00:00:002015Closed0.000.00Collections561440-Collection AgenciesAsset Recovery AssociatesPO Box 5002Villa ParkIL60181 2361154750012014-05-21T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsLake ForestCA92630 2518694486602014-04-02T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBlue Moon Coins701 Main StVancouverWA98660 2498594462862015-09-21T00:00:002015Closed00Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksBoca RatonFL33432 2563114722882015-02-12T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSB Tickets445 Broad Hollow Rd Ste 25MelvilleNY11747 2578814614032014-10-29T00:00:002014Closed0.000.00Computer Manufacturing334111-Computer ManufacturingComputer ManufacturingAcer America fka Gateway ComputersPO Box 6137TempleTX76503 834044564142015-01-13T00:00:002015Closed0.0019.38Parking Lots & Garages812930-Parking Lots & GaragesTampaFL33602 2572144597822014-12-24T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card Issuing2523214590402013-01-04T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694232712014-04-30T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654475952014-08-12T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAutoNation Chevrolet8500 E Sprague AveSpokane ValleyWA99212 2494644527132014-09-15T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)BethesdaMD20814 2545524542372015-09-25T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersSpokaneWA99037 2629614726232014-12-02T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysSumnerWA98390-14062563494579232015-10-01T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)2631344729412014-08-21T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsSeattleWA98109 2539264530682014-06-27T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesIQ Data InternationalPO Box 21301000 SE Everett Mall WyEverettWA98213 2055354505482014-03-11T00:00:002014Closed01Credit Reporting & Related Activities561450-Credit BureausCredit BureausDallasTX75205-42442504004450952014-10-24T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Sovereign Lending Solutions / Title Loans AmericaPO Box 698 Pow Wow TrailWatersmeetMI49969 2510814562432014-04-04T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesMerchants Credit Association2245 152nd Ave NERedmondWA98052 1311194464012014-06-09T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesIQ Data InternationalPO Box 21301000 SE Everett Mall WyEverettWA98213 2055354494112015-08-27T00:00:002015Closed0.000.00Air Transportation481000-Air TransportationAir TransportationUnited AirlinesPO Box 66100-0100ChicagoIL60666-01001079194712292015-01-21T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingDepartment of Legal Affairs2555894602612014-12-23T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304589662015-12-09T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersBirch Communications320 Interstate No Pkwy SEAtlantaGA30339 2642474763842014-07-17T00:00:002014Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationCity of Clarkston829 5th StClarkstonWA99403 2529054510672014-06-17T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Wells Fargo CRA Risk ManagementWells Fargo Bank PO Box 560947CharlotteNC28256-09472038244498692015-05-12T00:00:002015Closed0.000.00Personal Care Services812100-Personal Care ServicesPascoWA99301 2600694661462015-07-10T00:00:002015Closed50.980.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesThe Deal Scene1402 Auburn Way #339AuburnWA98002 2561214689552015-03-04T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesMadisonWI53714 1343084625612015-04-06T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesStubHub Inc 199 Fremont St Fl 4San FranciscoCA94118 2011524643952014-07-14T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744512292015-09-30T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecPinky's PlumbingPO Box 68133SeattleWA98103 2414554729172015-03-17T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersB&B Auto Sales1830 River RdPuyallupWA98371 2519194631732014-05-01T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504476342014-02-10T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLegend Auto Sales14650 1st Ave SBurienWA98168 2370724436962015-06-05T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesWalkfit Platinum1392 Sarah Pl Unit BOntarioCA91761 2389604673392015-10-20T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingBank of the WestPO Box 4024AlamedaCA94501-04242392474739702015-02-24T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334619562015-05-29T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingClassmates.com/Memory Lane1501 4th Ave Ste 400SeattleWA98101 1192204668952015-08-14T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824706672014-07-14T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBaker Boyer Bank7 W Main StWalla WallaWA99362 2431524511622014-06-27T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesIC System444 Highway 96 ESaint PaulMN55164 659644505642015-02-13T00:00:002015Closed0.000.00Online Auctions454000-Nonstore RetailersNonstore RetailersSB Tickets445 Broad Hollow Rd Ste 25MelvilleNY11747 2578814615202014-06-09T00:00:002014Closed0.000.00Credit Counseling541990-Credit repair and CounselingCredit repair and CounselingAmerican Credit AssistanceWA2517624493792015-03-23T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesCheck and Credit Reporting3806 Union Rd Ste 155CheektowagaNY14225 2422434635342014-09-18T00:00:002014Closed0.00300.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordEvergreen Manor3250 S 77th St #5TacomaWA98409 2072974544902015-07-30T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Kittitas County Housing Authority107 W 11th AveEllensburgWA98926 2489414699002015-02-18T00:00:002015Closed0.0017.03Telecommunications513310-Wired Telecommunications CarriersSeattleWA98134 2579994616602015-07-21T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceAamco Transmission201 Gibraltar RdHorshamPA19044 252504694392014-10-13T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 1240AllenTX75013-1240736624556382014-03-07T00:00:002014Closed0.000.00ADAD994000-ADADADADMedical Alert / Medic AlertUnknown2452644448972014-03-20T00:00:002014Closed0.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresKentWA98032 2505864455842015-10-05T00:00:002015Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesSpokane ValleyWA99216 2632264731092014-03-17T00:00:002014Closed0.0012.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersThe Daily News770 11th AveLongviewWA98632 2412244453252014-12-08T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingMihalko's Contracting695 Solomon Rd and Mt Airy DrJohnstownPA15904 2564824582432014-06-06T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionColfaxWA99111 2522084494202015-01-07T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tHughes Network Systems11717 Exploration LnGermantownMD20876 1051834595582014-05-13T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecBellinghamWA98226 2516714481592014-03-21T00:00:002014Closed0.00221.41Collections561440-Collection AgenciesRichfieldOH44286 2395614456322015-07-07T00:00:002015Closed0.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationTransit & ground passenger transportationKing County Metro201 S Jackson StSeattleWA98104 2383894687132014-08-07T00:00:002014Closed0.000.00Investigation Services561610-Investigation ServicesBremertonWA98310 2535584524492014-07-29T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)University PlaceWA98466 2533374520092014-09-19T00:00:002014Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsColleges, Universities & Professional SchoolsAshford University8620 Spectrum Ctr BlvdSan DiegoCA92123 2615394545732014-03-18T00:00:002014Closed0.0023.79Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBattDepot.com1313 E Maple St Ste 508BellinghamWA98225 2208044454022014-07-18T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWA2530854514912015-02-02T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWilmingtonDE19801 2576134608002015-11-12T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGood Chevrolet and Oldsmobile325 SW 12th StRentonWA98057 866264751492015-02-05T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSeattleWA98133 2577184610292015-09-04T00:00:002015Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsCincinnatiOH45220 2535044716112014-01-30T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesWinepress Publishing/dba Pleasant WordPO Box 428EnumclawWA98022 2377394432802015-08-26T00:00:002015Closed0.001499.00Health Care621910-Ambulance ServicesAmbulance ServicesAmerican Medical Response / Rural Metro4701 Stoddard RdModestoCA95356 859694711602014-04-18T00:00:002014Closed0.000.00Retail Sales452000-General Merchandise StoresGeneral Merchandise StoresFred Meyer JewelersPO Box 42121 PortlandOR97242 2479834470542014-11-04T00:00:002014Closed0.000.00Auto Sales441210-RV DealersRV DealersRV Acquisition Co. LLC dba RVs Northwest18919 E BroadwaySpokane ValleyWA99016 905364566312014-03-25T00:00:002014Closed0.00500.00Commercial Banking522110-Commercial BankingCommercial BankingUS Bank Corporate Compliance200 S 6th StMailstop EP-MN-L06CMinneapolisMN55402 870894458022014-10-15T00:00:002014Closed0.000.00Health Care621330-Mental health practitionersVancouverWA98663 2552754557002015-03-06T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBellevue Auto Nation Jeep120 116th Ave NEBellevueWA98004 2584814627522015-03-25T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Ally FinancialPO Box 5161SouthfieldMI48086-51612320224637042015-08-27T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRoyal Coachman Mobile Home ParkPO Box 907Royal CityWA99357 2415844677162015-03-06T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744627712017-04-11T00:00:002017New0.000.00Financing522320-Financial Transaction ProcessingSquare Inc dba Square Up1455 Market St, Ste 600San FranciscoCA94103 2415045032122013-01-08T00:00:002013Closed00Retail Sales442110-Furniture storesFurniture storesMor Furniture6365 Consolidated WaySan DiegoCA92121-26031267854234132015-03-27T00:00:002015Closed0.000.00Travel561590-Other Travel services (includes travel clubs)Lake Havasu CityAZ86405 2589464638452014-01-21T00:00:002014Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuMiamiFL98001 2493334426852015-05-18T00:00:002015Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacEl PasoTX79949 2602054664802014-02-18T00:00:002014Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesWA2499264439902015-02-10T00:00:002015Closed0.000.00Day Care Services624410-Day Care ServicesDuvallWA98019 2578594613052014-12-03T00:00:002014Closed00Travel721100-Travel AccomodationsAtlantaGA30346-21492563554579342014-02-25T00:00:002014Closed0.00283.78Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesHydroxatonePO Box 9300Jersey CityNJ07303 1373794444692015-02-24T00:00:002015Closed0.000.00Landscaping Services561730-Landscaping ServicesSumnerWA98390 2581294619722014-10-10T00:00:002014Closed0.000.00Rental & leasing services532000-Rental & leasing servicesTukwilaWA98188 2551984555452014-07-25T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifSpokaneWA99202 2532574518342015-10-23T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring General Electric/GEAppliance Park AP6-129LouisvilleKY40225 140104742142015-03-30T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCarson Cars13806 Hwy 99LynnwoodWA98087 2039204638832014-11-21T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecEverettWA98204 2561944576342015-10-19T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesCharities, Grantmaking, Civic & Giving ServicesFabric of Life Foundation aka Schillios Development Foundation519 Main StEdmondsWA98020 2635374738592015-04-06T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Clear Credit Solutions LLCDE2591574643332015-10-19T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersTacoma Dodge Chrysler Jeep4101 S Tacoma WyTacomaWA98409 392744739312014-09-11T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194541302015-09-23T00:00:002015Closed0.000.00Retail Sales446100-Health & Personal Care StoresBohemiaNY11716 2628724724082015-08-14T00:00:002015Closed0.00186.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesLos AngelesWA90066 2620474706532015-10-05T00:00:002015Closed0.005000.00Auto Sales441100-Automotive DealersAutomotive DealersMD Auto Sales7034 S Tacoma WayTacomaWA98409 2534384730532014-11-19T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsAberdeenWA98520 2561174574902015-07-02T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454684662014-03-03T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)BP AlarmPO Box 1448SilverdaleWA98383 2164584446512014-12-22T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceTumwaterWA98501 1433134589152014-02-13T00:00:002014Closed554.320.00Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854439162015-05-26T00:00:002015Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll TacomaWA98421 2603574668312014-09-02T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsOlympiaWA98508-23292541944535442014-04-16T00:00:002014Closed0.0010.00Retail Sales446100-Health & Personal Care StoresCincinnatiOH45202 2511504469622013-01-10T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444235692014-11-25T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284577052015-10-27T00:00:002015Closed0.00100.00Travel561590-Other Travel services (includes travel clubs)Other Travel services (includes travel clubs)Millennium Travel and Promotions424 Luna Bella Lane Unit 115New Smyrna BeachFL32168 2338154743172014-09-04T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)New YorkNY10018 2542594536602014-05-19T00:00:002014Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boDatasphere Technologies15395 SE 30th Pl Ste 250BellevueWA98007 2241064484992014-02-12T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuburn Chevrolet1600 Auburn Way NAuburnWA98002 2344834438532015-03-17T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers 2586434631832014-01-06T00:00:002014Closed0.00237.84Insurance524000-Insurance Carriers & Related ActivitiesMountlake TerraceWA98043 2490204419552015-01-08T00:00:002015Closed8022.400.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceFrontline Auto Centre IncPO Box 8029TempeAZ85281 2491494596062015-04-06T00:00:002015Closed0.000.00Collections561440-Collection AgenciesPhoenixAZ85034 2591484643162015-07-06T00:00:002015Closed4893.490Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-ConditioningKentWA98035 2611704686172015-04-07T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Silicon EnergyC/o Bush Kornfeld LLP601 Union St Ste 5000SeattleWA98101-23732592074644352014-06-20T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesWashington Cities Insurance AuthorityPO Box 88030TukwilaWA98133 2017964501362014-12-16T00:00:002014Closed0.001000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingGreen Dot3465 E Foothill BlvdPasadenaCA91107 2008594586342015-08-04T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring Electronic Equip., Appliance & Component Mfg'ring KitchenAid553 Benson RdBenton HarborMI49022 1204174700822014-01-03T00:00:002014Closed0.00500.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Bottom Dollar Payday Loan ServicesHunkins Waterfront Plaza Ste 556Charlestown, Nevis, West Indies2385594419222014-04-14T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersHudson Auto Center of Bremerton127 N Callow AveBremertonWA98312 2426664468022014-02-27T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Monitronics / Moni Smart Security1990 Wittington PlFarmers BranchTX75234 1237754445252014-12-01T00:00:002014Closed0.000.00Phishing993000-PhishingValley CottageNY10989 2562844578232014-04-24T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464473342013-01-28T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444246282014-08-11T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessVerizon Wireless6955 S Morelos PlChandlerAZ85226 2083284526082014-06-20T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesLuminess Air12802 Capricorn DrStraffordTX77477-39132524924501492015-11-06T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordHideaway Homes, LLCPortlandOR97219 2621244749602014-05-20T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Trend Sound Promoter / AMG Corporation601 108th Ave NE Ste 1900 19th FlBellevueWA98004 2456884485632015-10-12T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)ADT Security1501 Yamato RdBoca RatonFL33431 1052794734902014-05-08T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesClallam County223 East 4th StPort AngelesWA98362 2515634478952014-12-11T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsSeattleWA98121 2565574584172014-04-24T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesFurniture storesEnglander Mattress12225 SW Myslony StTualatinOR97062 2323764473082015-05-07T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersCouerdaleneID83815 2599934660062015-09-18T00:00:002015Closed100.000.00Collections561440-Collection AgenciesCollection AgenciesFinancial Assistance/FAI1130 140th Ave NE Ste 100ABellevueWA98005 365534722452015-09-18T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionCharter Communications12405 Powerscourt DrSt LouisMO63131 2233454721912015-08-07T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingSeattleWA98113 2619004702852013-01-17T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444241022015-03-03T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersTacomaWA98409 2583674624872015-01-22T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysLegal Services- AttorneysEvergreen Financial ServicesPO Box 9073YakimaWA98909 2482314603372015-07-27T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesDiversified Consultants Inc/DCILakeway Two, Ste 2003850 N Causeway BlvdMetairieLA70002-72272024034697492014-01-10T00:00:002014Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsMulticare Health SystemsPO Box 5299737 S Fawcett AveTacomaWA98415 2010024422942015-09-15T00:00:002015Closed0.000.00Health Care621200-Offices of DentistsOffices of DentistsCare One Dental5409 NE St Johns RdVancouverWA98661 2601654719852015-05-19T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274665922014-10-01T00:00:002014Closed0.000.00Health Care622000-HospitalsPeaceHealth1115 SE 164th Ave Dept 336VancouverWA98683 2133054551172014-10-28T00:00:002014Closed00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecSeattleWA98117 2555734563522014-01-22T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Stryke Alarm14142 Denver WestGoldenCO80401 2464584428022014-06-25T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysSpokane WA2525834503532014-02-07T00:00:002014Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tWave Division Holdings aka Wave Broadband401 Kirkland Parkplace Ste 500KirklandWA98033 2119464436372015-05-18T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesMaple ValleyWA98038 2601974664662014-05-23T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAsset Management / VeldosPO Box 2824655 Molly Ln Ste 110WoodstockGA30188 2112634488222014-09-08T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsTapco Credit Union6312 19th St WTacomaWA98466 2223454539512015-08-10T00:00:002015Closed0.000.00Retail Sales442110-Furniture storesAtlantaGA30328 2598584703482014-11-12T00:00:002014Closed0.000.00Janitorial Services561720-Janitorial ServicesVancouverWA98661-58232559184570852015-10-29T00:00:002015Closed0.00721.41Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854744992014-09-26T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesMonterey Financial Services4095 Avenida De La PlataOceansideCA92056 2291944548962014-07-21T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsOlympiaWA98501 2531034515372015-04-09T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersChrysler Dodge Jeep Ram of Seattle fka AutoNation13733 Aurora Ave NSeattleWA98133 2552314645522014-04-30T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified Establishments Unknown2070544476382014-10-03T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsRestaurants and BarsStarbucks2401 Utah Ave S Mail Stop R-CR1SeattleWA98134 2006834552502015-02-10T00:00:002015Closed0.000.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesKentWA98032 2578464612722015-04-14T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersSeattleWA98115 2593464646892014-12-17T00:00:002014Closed0.000.00Government Agencies921190-Government (General)BellevueWA98007-56342100214587332014-05-13T00:00:002014Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationIRS/Internal Revenue Service5045 E Butler AveFresnoCA93888-00212000964480432014-03-21T00:00:002014Closed0.000.00Motor Vehicle Towing488400-Motor Vehicle TowingAirway HeightsWA99001 2505804455752014-02-25T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingSeattleWA98113 2186544444532014-04-23T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developing2512814472632015-04-15T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesAsset AcceptancePO Box 2036WarrenMI48090-20361116304647462015-09-23T00:00:002015Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesYakimaWA98908 2628754724112015-07-27T00:00:002015Closed0.00326.51Auto Sales441100-Automotive DealersAutomotive DealersRodland Toyota6816 Evergreen WyEverettWA98203-5144105094697012015-11-06T00:00:002015Closed0.00763.94Retail Sales452100-Department StoresDepartment StoresMacy's Executive OfficePO Box 52184PhoenixAZ85072-218417374749082014-05-13T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesDallasTX75247 2516664481472015-12-10T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceTeninoWA2648824765402015-10-13T00:00:002015Closed0.000.00Health Care622000-HospitalsHospitalsOverlake Hospital Medical Center1035 116th Ave NEBellevueWA98004 90694735152014-12-24T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingDating Clubs and Social NetworkingClassmates.com/Memory Lane1501 4th Ave Ste 400SeattleWA98101 1192204589682014-04-30T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824476192015-07-31T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingViking Homes2605 Hayden AveHaydenID83853 2617584699292015-11-03T00:00:002015Closed0.000.00Computer Manufacturing334111-Computer ManufacturingComputer ManufacturingHewlett Packard / HP3000 Hanover StPalo AltoCA94304-1185236894746452015-01-28T00:00:002015Closed0.000.00Legislative bodies921120-Legislative bodiesOlympiaWA98504 2575434606302015-03-11T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordSelah Hills1108 S Lakeview HghtCoeur d AleneID83814 2527124629552014-07-10T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesStarbridge International/Toplinetvs.com1320 142nd Pl SEBellevueWA98007 2492974509932014-10-07T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesMerchants Credit Association2245 152nd Ave NERedmondWA98052 1311194553602014-03-26T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesBottom LinePO Box 422297Palm CoastFL32142-22952372344458602014-12-04T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBank of America NA1000 Samoset DrNewarkDE19713 954414580522015-03-13T00:00:002015Closed0.000.00Financing522220-Sales financing (installment or short-term business)South Bend IN46617 2585984630572015-03-25T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesTacomaWA98464 2588744637032015-06-02T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEnhanced Recovery Company, LLC8014 Bayberry RdJacksonvilleFL32256 1218384670082014-08-27T00:00:002014Closed0.001738.00Mortgage Lending522310-Mortgage BrokersMortgage BrokersResidential Credit SolutionsPO Box 163889Fort WorthTX76161-38892540884533752014-07-15T00:00:002014Closed0.000.30Promoters of performing arts, sports & similar eve711300-Promoters of performing arts, sports & similar eveLeavenworthWA98826 2530084512922014-05-12T00:00:002014Closed0.000.00Travel561590-Other Travel services (includes travel clubs)Other Travel services (includes travel clubs)CostULess Travel1300 Post AlleySeattleWA98101 2472184480722015-04-17T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational Industries2594484649312014-06-19T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGee Auto GroupPO Box 662Liberty LakeWA99019-06622000834500402014-05-20T00:00:002014Closed0.004.95Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesVemma1621 W Rio SaladoTempeAZ85281 2473484485782015-04-29T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesLaguna NiguelCA92677 2550344656162015-02-20T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecKentWA98031 2580804618562015-01-05T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCarHop/UACCustomer Relations Specialist5900 Green Oak Dr Ste 101MinnetonkaMN55343 2279074594122015-06-26T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersRenton Honda3701 E Vly RdRentonWA98057 2603594682162014-08-22T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSong Ticketing7214 134th Ct SE NewcastleWA98059-30042314394531082014-03-18T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWA2505054453622015-08-21T00:00:002015Closed0.000.00Financing522220-Sales financing (installment or short-term business)BellevueWA98009 2621674709502014-10-31T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesAssociated Publishers Network850 S Boulder Hwy 355HendersonNV89015 2460174564882014-04-10T00:00:002014Closed59.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744466272014-11-04T00:00:002014Closed0.000.00Health Care622000-HospitalsHospitalsPeaceHealth1115 SE 164th Ave Dept 336VancouverWA98683 2133054566672014-05-19T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesWest Seattle Athletic Club2629 SW Andover StSeattleWA98126 2455714484762014-04-01T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingInternational Telcom aka Kallback417 2nd Ave WSeattleWA98119 872004461652015-06-10T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring EtobicokeONM9W5C-1 2485774675582015-02-18T00:00:002015Closed0.0011797.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBig Red Tickets4741 Central #359Kansas CityMO64112 2578984616732014-06-12T00:00:002014Closed0.0010.50Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresSporting Goods, Hobby, Book & Music StoresNational Collectors Mint8 Slater StPort ChesterNY10573 2405794496492015-03-31T00:00:002015Closed0.000.00Restaurants and Bars722000-Restaurants and BarsTumwaterWA98501 2590094639742015-02-13T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersToyota of Lake City13355 Lake City Way NESeattleWA98125 2570974615642015-06-02T00:00:002015Closed00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceElectronic & Precision Equip. Repair & MaintenanceBremertonWA98312 2552024670512015-02-25T00:00:002015Closed0.000.00Telemarketing561422-TelemarketingWA2582024621312014-10-15T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesSanta AnaCA92704 2552874557382015-08-20T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCamp Chevrolet101 E MontgomerySpokaneWA99207 845614709262014-08-12T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersWA2537174527142015-09-28T00:00:002015Closed0.000.00Health Care62132-OptometristsOptometristsEye Associates Northwest11919 NE 128th Street Ste AKirklandWA98034 2629774726642014-05-19T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsAmerica's Credit UnionPO Box 33338Fort LewisWA98433 2031044485182014-04-03T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsVancouverWA98682 2508614462262015-02-19T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsSteve Martin / US TreasuryWA2546934616782014-04-07T00:00:002014Closed0.000.00Health Care621330-Mental health practitionersBremertonWA98310 2509524464342014-09-22T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudRialtoCA92376 2547494546072015-08-18T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingEliot Management Group15406 Meridian E Ste 103PuyallupWA98375 2335304708122015-06-11T00:00:002015Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Auto Loans LLC9435 Water Stone BlvdCincinnatiOH45249-82292606954675652014-10-13T00:00:002014Closed0.000.00Veterinary Services541940-Veterinary ServicesOmakWA98841 2552134555772015-06-09T00:00:002015Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresGas Stations & Convenience StoresArco - Seattle10822 Roosvelt Way NESeattleWA98125 2581994674402014-03-06T00:00:002014Closed0.002170.18Collections561440-Collection AgenciesCollection AgenciesNational Service Bureau18912 N Creek Pkwy Ste 205BothellWA98011 1171594448542015-08-13T00:00:002015Closed0.00200.00Personal Care Services812100-Personal Care ServicesOlympia WA98506 2620064705792014-05-09T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersNonstore RetailersInfiniteXStudio913 5th Pl NEIssaquahWA98029-54012489624479972014-12-03T00:00:002014Closed6.000.00Auto Sales441100-Automotive DealersAutomotive DealersJay Lee's Honda of Sumner16302 Auto LnSumnerWA98390 2234254580052015-05-11T00:00:002015Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsWashington State Employees Credit Union / WSECUPO Box WSECUOlympiaWA98507 133334661192015-04-21T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLucash Motors2306 Auburn Way NAuburnWA98002-28182716774650752015-11-30T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenancePort TownsendWA98368 2639524759112014-12-01T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304578112014-10-24T00:00:002014Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiZeek Rewards/Zeekler/Rex Venture Group803 W Center StLexingtonNC27292 2374494562322014-05-15T00:00:002014Closed0.00140.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifLynnwoodWA98036 2517824484172015-09-22T00:00:002015Closed0.000.00Waste Management Services562000-Waste Management ServicesWaste Management ServicesWaste Connections2910 Hogum Bay Rd NELaceyWA98516 1017764723452015-07-27T00:00:002015Closed0.00150.00Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksHertz Corporation225 Brae BlvdPark RidgeNJ07632 456104697352014-05-20T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesDriveTech LLC7700 Pioneer Way Ste 200GGig HarborWA98335 2518384485732014-05-13T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesApelles195 West Schrock RdPO Box 1197 WestervilleOH43086-11972051864481742014-05-15T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersHarris Ford20006 64th 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Order HousesSpokaneWA99208 2604294669992014-01-29T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesFresnoCA93711 2495214431382014-12-22T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesImperial Parking aka Impark1700 7th Ave Ste 106PO Box 435SeattleWA98111 1233204589112014-04-24T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysPortlandOR97225 2512714472462015-01-02T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)TacomaWA98407 2570214593342015-10-16T00:00:002015Closed0.000.00Retail Sales442110-Furniture storesVashon IslandWA98070 2634924737442015-07-02T00:00:002015Closed0.000.00Auto Sales441210-RV DealersSilverdaleWA98383 1442814685122015-09-10T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824718492014-07-07T00:00:002014Closed0.000.00Government Agencies921190-Government (General)OlympiaWA98504-09152528104508252014-02-04T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesThe Swanx18710 Meridian E Ste 115-83PuyallupWA98375 2391294434212015-09-23T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesForward Movement Recovery / FMR1902 Ridge Rd Ste 115West SenecaNY14224 2610634723692015-03-26T00:00:002015Closed0.00299.95Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Cencom Inc8525 120th Ave NE Ste 222KirklandWA98033 2324994637322014-09-24T00:00:002014Closed0.0020.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesMonroeWI53566-80452488254547622014-12-12T00:00:002014Closed0.000.00Retail Sales446100-Health & Personal Care StoresTukwilaWA98168 2566274585682014-06-13T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)WA2523304497352014-12-22T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessBoost Mobile Corporate OfficePO Box 169014IrvingTX75016-90142326384588412015-09-03T00:00:002015Closed0586.76Auto Sales441100-Automotive DealersAutomotive DealersSheltonWA98584 2494384715202015-09-03T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tClear aka Clearwire Wireless BroadbandPO Box 169014IrvingTX75016-90141411784715672015-07-16T00:00:002015Closed0.00299.18Auto Sales441100-Automotive DealersAutomotive DealersMaple Leaf Motors / Fore Financial / Del Monte Auto Repair7035 S Tacoma WyTacomaWA98409 759304691212015-12-21T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864769582014-01-24T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Cencom Inc8525 120th Ave NE Ste 222KirklandWA98033 2324994429772014-08-15T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Northstar Alarm Services1280 S 800 E Ste 350OremUT84097 1296684528692015-08-24T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesSan AntonioTX78265-97282622034710612015-09-30T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersKennewickWA99336 2630894728702015-09-01T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysYakimaWA98902 2623584713782014-04-08T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order Houses2509984465642015-04-08T00:00:002015Closed00Commercial Banking522110-Commercial BankingUSAA9800 Fredericksburg RdSan AntonioTX78288 2598314645032014-01-08T00:00:002014Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiJpay Inmate Services12864 Biscayne Blvd Ste 243MiamiFL33181 2304794420172015-03-31T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesKitsap Tenant Support Services109 Olding Rd Ste 100BremertonWA98312 2590074639722015-07-31T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuto Track2201 Riverside DrMount VernonWA98273 2068064699412015-06-05T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSeattleWA98103 2605784673072014-04-22T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044471662015-01-02T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tWA2570084593062014-09-19T00:00:002014Closed795.000.00Extended Service contract companies524128-Extended Service contract companiesChicagoWA60604 2547364545802014-02-11T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingAmerica's Servicing CompanyPO Box 10328Des MoinesIA50306-03281349444437732014-01-31T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifOlympiaWA98501-21082495944433122014-09-18T00:00:002014Closed0.000.00Home and Condo owner associations813990-Home and Condo owner associationsNewportWA99156-88282546854544832014-03-28T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersSherman OaksCA91403 2507794460272015-02-05T00:00:002015Closed0.000.00Automobile Manufacturing336111-Automobile ManufacturingAutomobile ManufacturingSuzuki Motor of AmericaPO Box 1100BreaCA92621-6722117924611032014-09-05T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee Fraud2543764538752015-10-26T00:00:002015Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaComputer & office machine system repair & maintenaTech Trager97 BroadwayHicksvilleNY11801 2614994742732015-02-04T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingQuality Loan Service of Washington aka QLS, Quality Loan Service Corporation, Quality Loan Servicesc/o Robert William McDonald108 1st Ave S Ste 202SeattleWA98104 2192994610052015-04-29T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysBellevueWA98004 2597744655642015-11-20T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesWorldmark by Wyndham6277 Sea Harbor DrOrlandoFL32821 1355414755962014-06-06T00:00:002014Closed0165Extended Service contract companies524128-Extended Service contract companiesExtended Service contract companiesWest Palm BeachFL33409 2522244494482015-06-25T00:00:002015Closed0.000.00Phishing993000-PhishingWA2609464681382015-11-19T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesGroupon600 W Chicago Ave Ste 620ChicagoIL60654 2305954755152015-09-28T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesPhoenixAZ85004 2630354727752015-07-21T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesFinancial Crime Enforcement Network6033 Century BlvdLos AngelesCA90045 2595294694592014-02-27T00:00:002014Closed00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boWashington DC20005 2501574445272014-03-17T00:00:002014Closed00Auto Sales441100-Automotive DealersAutomotive DealersSpirit Auto Center LLC330 Sunset Blvd NRentonWA98057 2742374453332014-11-04T00:00:002014Closed0.00280.00Retail Sales443000-Electronics/appliance storesTacomaWA98418 2557204566902014-05-28T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceAce Auto Wrecking742 3rd AveLongviewWA98632 2406844489072014-09-30T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864550292015-10-26T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesNorthwest Recovery AssociatesWA2632954742502015-11-05T00:00:002015Closed0.000.00Employment Placement Agencies561310-Employment Placement AgenciesEmployment Placement AgenciesStaff Pro - Tacoma2727 E D StTacomaWA98421 2640244747832015-01-27T00:00:002015Closed0.000.00Elementary & Secondary Schools611100-Elementary & Secondary SchoolsMeadWA99021 2575174605462014-10-16T00:00:002014Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-ConditioningFamily Fresh Air6715 NE 63rd St Ste 103-202VancouverWA98661 2322154557652014-01-30T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Hyundai Motor America10550 Talber AveFountain ValleyCA92708 2598254432202015-06-18T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceEast TacomaWA98422 2608754679822014-02-21T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersCantonOH44709 2499204439702015-07-09T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Huntington BeachCA92647 2612324687472014-11-17T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingLaceyWA98503 2560414573462015-05-22T00:00:002015Closed0.000.00Health Care621400-Outpatient Care CentersOutpatient Care CentersPacific Medical Center - Bothell1909 214th St SE Ste 300BothellWA98021 2603134667322015-01-16T00:00:002015Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaWA2573704601392014-06-20T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingNorthern Leasing Systems419 E Main StMiddletownNY10940 2648004501862015-07-15T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Jevons Property Management303 W Mlk Jr BlvdYakimaWA98902 2614614692112015-11-12T00:00:002015Closed0.000.00Commercial Banking522130-Credit UnionsGreen BayWI54306-25262642094751352015-06-10T00:00:002015Closed90.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessBoost Mobile Corporate OfficePO Box 169014IrvingTX75016-90142326384675602014-04-28T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBeneficial Washington2700 NE Andresen RdVancouverWA98661-7347955444474582014-09-16T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194543302014-03-03T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersPariente Auto Sales14217 1st Ave SBurienWA98168 2502194446742015-05-08T00:00:002015Closed0.000.00Foreign Lottery / Sweepstakes991000-Foreign Lottery / SweepstakesForeign Lottery / SweepstakesAward Notification CommissionPO Box 7069Shawnee MissionKS66207 2126294660492015-03-04T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824625762014-04-07T00:00:002014Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll San DiegoCA92121 2509584464702014-09-25T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingWindows Technical Support2484584548652014-05-23T00:00:002014Closed0.00748.62Auto Sales441100-Automotive DealersAutomotive DealersCarson Cars13806 Hwy 99LynnwoodWA98087 2039204488092015-06-02T00:00:002015Closed0.000.00Health Care623000-Nursing & Residential Care FacilitiesSpokaneWA99218 2604354670032015-08-11T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)AnaheimCA92868 2619494704312015-11-13T00:00:002015Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuElectric Power Generation, Transmission & DistribuPuget Sound EnergyPO Box 90868Mail Stop BOT-01GBellevueWA98009-9269905094752092015-07-09T00:00:002015Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring WA2613174688792015-04-22T00:00:002015Closed0.0020.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiDeerfield BeachFL33442 2052124652222014-07-14T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceStanwoodWA98292 2529514511472015-04-27T00:00:002015Closed00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingCarrington Mortgage Holdings1600 S Douglass RdAnaheimCA92806 2761234654352015-10-09T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Churchill & Associates Inc740 Pioneer WayOak HarborWA98277 2227544733522015-01-07T00:00:002015Closed00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Bell Anderson & Associates10615 SE 256th St #201KentWA98030 2547064594432015-04-14T00:00:002015Closed00Collections561440-Collection AgenciesCollection AgenciesNorthTonawandaNY14120 2588844647122014-06-30T00:00:002014Closed01450Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifBothellWA98021 2526994505922015-06-26T00:00:002015Closed00Auto Sales441100-Automotive DealersAutomotive DealersTacoma Dodge Chrysler Jeep4101 S Tacoma WyTacomaWA98409 392744681762013-01-07T00:00:002013Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersAngie's List1030 E Washington StIndianapolisIN46202 2150384233652015-10-08T00:00:002015Closed0.000.00Transportation Equip. Manufacturing336000-Transportation Equip. ManufacturingFort MillSC29707 2632814732252014-04-07T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersSeattle TimesPO Box 70, 1120 John StSeattleWA98111 2002034464462015-11-13T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesCare.com77 4th Ave 5th FlNorth WalthamMA02451 2596594752192014-04-04T00:00:002014Closed0.000.00General Freight Trucking484100-General Freight TruckingGeneral Freight TruckingColeman American Moving Services5655 8th St E Ste 200FifeWA98424 2471384463832015-11-23T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA2644754757062014-05-01T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingBankcard ServicesWA2494454476952015-11-18T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersDon's Auto Sales3907 Main StUnion GapWA98903 2414644754572014-01-27T00:00:002014Closed0.000.00Commercial Banking522110-Commercial BankingPNC Bank, NA Exec Client Relations P6-PUSX37-2600 Grant StPittsburghPA15230 554094430272014-09-04T00:00:002014Closed0.000.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsSeattleWA98109 2543044537392014-01-14T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansMulticare Health SystemsPO Box 5299737 S Fawcett AveTacomaWA98415 2010024424222015-05-18T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordFall CityWA98024 2601924664632014-12-08T00:00:002014Closed0.000.00Retail Sales443111-Household Appliance StoresHousehold Appliance StoresAlmvig's ApplianceWA1054184582662014-11-04T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceAamco Transmission201 Gibraltar RdHorshamPA19044 252504566982015-04-06T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysWood & Jones Law Offices303 N 67th StSeattleWA98103 2591564643312014-07-23T00:00:002014Closed0.003.59Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessConsumer CellularPO Box 7175PasadenaCA91109-71752442194516262014-05-13T00:00:002014Closed0.000.00Golf Courses & Country Clubs713910-Golf Courses & Country ClubsGolf Courses & Country ClubsRMG Oakbrook Golf Course8102 Zircon Dr SWLakewoodWA98498 2508624481402015-06-08T00:00:002015Closed00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecTriState Roofing1901 Center StTacomaWA98409 2597414674062015-11-02T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesSafeco InsuranceOffice for Regulatory and Government Affairs1001 4th Ave 27th FlSeattleWA98187 106634746052014-10-17T00:00:002014Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesCarriage House Travel IncWA2552984557602014-03-27T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessMetro PCSPO Box 601119DallasTX75360 2510284458972015-09-11T00:00:002015Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingCapital One ServicesPO Box 85870RichmondVA23285-5870584664718562014-03-17T00:00:002014Closed0.000.00Personal Care Services812100-Personal Care ServicesPersonal Care ServicesMassage Envy - Spokane920 E Hoerner Ste 100SpokaneWA99218 2505074453742014-01-17T00:00:002014Closed0.000.00Collections561440-Collection AgenciesNew YorkNY10163 2059504426442015-11-05T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceChehalisWA98532 2640944748992014-07-02T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersPM Auto Sales3011 E SpragueSpokaneWA99202 2508534507182013-01-29T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444247022015-02-03T00:00:002015Closed00Commercial Banking522130-Credit UnionsCredit UnionsBoeing Employees Credit Union/BECUAttn: Elizabeth KnightPO Box 97050, MS 1028-4SeattleWA98124-9750536134609452015-04-21T00:00:002015Closed0.0029.85Books/Magazines & Directory Publishers511000-Publishing IndustriesHaralan IA51593 2595834651942014-07-01T00:00:002014Closed0.000.00Health Care621910-Ambulance ServicesAmbulance ServicesEverett Clinic3901 Hoyt AveEverettWA98201 42944506502015-10-30T00:00:002015Closed0.000.00Photographic Services541920-Photographic ServicesPhotographic ServicesB&H Photo420 9th AveNew YorkNY10001 2387804745202014-02-23T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBlue Moon Coins701 Main StVancouverWA98660 2498594442132014-06-11T00:00:002014Closed0.000.00Rental & leasing services532000-Rental & leasing servicesEdmondsWA98020 2087914495662014-02-20T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDynamic Collectors790 S Market BlvdChehalisWA98532 1082634441112015-09-30T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersPreferred Long Distance16830 Ventura Blvd Ste 350EncinoCA91436 1320954729322014-09-17T00:00:002014Closed61.800.00Books/Magazines & Directory Publishers511000-Publishing IndustriesDes MoinesIA50340-28792546564544282015-06-18T00:00:002015Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsOffices of Other Health ProfessionalsRadia Inc19020 33rd Ave W Ste 210LynnwoodWA98036 2724194670692015-04-07T00:00:002015Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacSilverdaleWA98383 2599504644062014-05-29T00:00:002014Closed0.000.00Travel721100-Travel AccomodationsTravel AccomodationsNorthwest Motorsports819 River RdPuyallupWA98371 2655744490232015-07-09T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingUS Bank Corporate Compliance200 S 6th StMailstop EP-MN-L06CMinneapolisMN55402 870894688342015-03-23T00:00:002015Closed0.0080.00Health Care621200-Offices of DentistsArlingtonWA98223 2587714634722015-05-21T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesLegal Services- All other legal servicesMcCormack Intellectual Property Law300 Queen Anne Ave N Ste 400SeattleWA98109 2383534666702014-05-29T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceKent Auto Repair26922 132nd Ave SEKentWA98031 2504674490282014-09-19T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 1240AllenTX75013-1240736624535782014-02-27T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified Establishments2501674445552015-04-21T00:00:002015Closed0.000.00Duct Cleaning, Heating and Air-Conditioning238220-Duct Cleaning, Heating and Air-ConditioningDuct Cleaning, Heating and Air-ConditioningGreen Air35th AveSeattleWA2595674651712014-04-10T00:00:002014Closed0.0013.98Electronic Shopping454100-Electronic Shopping & Mail Order HousesWallingfordCT06494 2510534466922014-05-08T00:00:002014Closed0.000.00Travel561510-Travel AgentsTravel AgentsExpedia333 108th Ave Ste 300BellevueWA98004 1017854478532019-09-26T00:00:002019New0.000.00Financing522220-Sales financing (installment or short-term business)Chrysler CapitalPO Box 961275Fort WorthTX76161-12752462915550732014-06-25T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesExtraCar Airport Parking / Extra Car Parking16300 International BlvdSeatacWA98188 2498394504322014-01-21T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesKansas CityMO64112 2493364426882014-10-17T00:00:002014Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesReal Estate Agents & AgenciesNorthwest Multiple Listing Service11430 NE 120th StPO Box 2519KirklandWA98034 1169434558452014-06-12T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifEM Fine Art GalleryWA2523034497232014-09-24T00:00:002014Closed0.00482.00Health Care621300-Offices of Other Health ProfessionalsDavenportWA99122 2548474547712015-04-15T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersRairdon Nissan of Auburn713 35th St NEAuburnWA98002 2317904647392014-01-09T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744421702014-02-03T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334434022014-06-05T00:00:002014Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll Accounting, Tax Preparation Bookkeeping & Payroll Jackson Hewitt Tax Service501 N Cattlemen Rd Ste 300SarasotaFL34232 1330544493332014-03-27T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecFitzgerald Coaching Inc1160 Pittsford Victor Rd Bldg A PittsfordNY14534 2507594459912014-09-30T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecPoulsboWA98370 2549464549782014-06-27T00:00:002014Closed0.000.00Residential Landlord531312-Non-residential property managersIssaquahWA98075 2526844505622015-11-17T00:00:002015Closed0.000.00Auto Sales441210-RV DealersRV DealersFive Corners RV16068 Ambaum Blvd SBurienWA98148 2643094753662015-09-28T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersBurlingtonWA98233 2629864726912015-11-16T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Sinclair Apartment Homes414 SW HayworthPort OrchardWA98367 2641894752832014-07-22T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersDomain ListingsPO Box 270654Las VegasNV89127-46542531594516032015-03-24T00:00:002015Closed0.000.00Auto Sales441210-RV DealersRV DealersFife RV Center3520 Pacific Hwy EFifeWA98424 2441184636552015-09-01T00:00:002015Closed0.00160.00Travel721100-Travel AccomodationsAmanda ParkWA98526 2623854714362015-02-25T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesSB Tickets445 Broad Hollow Rd Ste 25MelvilleNY11747 2578814620872014-03-04T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingSynchrony Bank fka GE Capital Retail Bank/GECRB/Care CreditPO Box 965031OrlandoFL32896-50312341164447172015-06-11T00:00:002015Closed0.000.00Government Agencies921190-Government (General)TacomaWA98405 2607294676492014-04-17T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessTracfone Wireless dba Straight Talk/Safelink9700 NW 112th AveMiamiFL33178 2242374469962015-07-02T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsTacomaWA98404 2611044684732014-05-15T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesOxmoor HousePO Box 11095Des MoinesIA50336-10951431484483612014-03-14T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824452832014-07-08T00:00:002014Closed0.00785.08Travel561510-Travel AgentsTravel AgentsPriceline.com800 Connecticut AveNorwalkCT06854 944074508512015-07-27T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingSpecialized Loan Servicing/SLSPO Box 631873LittletonCO80163 2017334696792015-11-10T00:00:002015Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)Rent A Center Corporate Office / RAC5501 Headquarters DrPlanoTX75024 1126654751142015-05-08T00:00:002015Closed0.0034.94Collections561440-Collection AgenciesCollection AgenciesCollect Pros311 W 3rd StCarson CityNV89703-42962592944660452014-03-05T00:00:002014Closed0.000.00Waste Management Services562000-Waste Management ServicesWaste Management ServicesWaste Connections2910 Hogum Bay Rd NELaceyWA98516 1017764447982014-05-08T00:00:002014Closed0.00595.00Auto Sales441100-Automotive DealersAutomotive DealersSteve Hahn Motor Company1730 S 1st StYakimaWA98901-3704865174479042014-03-10T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)AuburnWA98002 2503564449922014-12-05T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordPuyallupWA98371 2564534581662014-12-09T00:00:002014Closed0.000.00Travel561510-Travel AgentsTravel AgentsPriceline.com800 Connecticut AveNorwalkCT06854 944074582882014-04-02T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824462762015-08-25T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingEliot Management Group15406 Meridian E Ste 103PuyallupWA98375 2335304711542015-01-29T00:00:002015Closed0.000.00Government Agencies921190-Government (General)SacramentoCA94280-00012530864607152015-09-16T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Medical, Dental, Hospital Equipment Wholesalers Inogen326 Bollay DrGoletaCA93117 2484434720462015-08-18T00:00:002015Closed0.000.00Moving Companies484210-Moving CompaniesHallandale BeachWA33009 2620874707592015-03-06T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesMonroeWI53566-13642584864627612015-08-31T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesInspiring Minds aka Inspiring Possibilities814 S Ainsworth AveTacomaWA98405 2537484713352015-04-21T00:00:002015Closed0.000.00Justice, Public Order & Safety922000-Justice, Public Order & SafetyJustice, Public Order & SafetyOlympia Police DepartmentPO Box 1967OlympiaWA98507-19672093544650662015-04-01T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654640092015-12-29T00:00:002015Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsBusiness, professional, labor, political & other organizations including PACsDemocratic National Committee430 S Capital St SEWashington DC20003 2185954772052014-04-14T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingWA2510824467642014-10-07T00:00:002014Closed0.000.00Travel721100-Travel AccomodationsTravel AccomodationsSunset Motel25006 Pacific Hwy SKentWA98032 2323624553842015-10-05T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceB and B Repair Complete Service299 National Ave SBremertonWA98312 2617594730722015-04-16T00:00:002015Closed0.00281.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPrestige Payment Systems111 SW 5th Ave #2675PortlandOR97204 2594194648662014-07-25T00:00:002014Closed0.000.00Collections561440-Collection AgenciesIC System444 Highway 96 ESaint PaulMN55164 659644517562015-08-03T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordFriendly Village1441 West Bay DR NW #102PO Box 2258OlympiaWA98507 2300734700582015-08-11T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsInquiry60334704642025-03-19T00:00:002025New0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordPinecroft Mobile Home Park1700 Adams Ave Ste 212Costa MesaCA92626-48652286886897112014-08-20T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744530202014-07-25T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingSeattleWA98108 2532294517692015-10-22T00:00:002015Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational Industries24 Hour Fitness12647 Alcosta Blvd Ste 500San RamonCA94583 945224741192014-05-22T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesMandatory Arbitration ServicesSeattleWA98104-31002478084487422015-03-31T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSunset Chevrolet / Sunset RV910 Traffic AveSumnerWA98390 2472654639772015-07-30T00:00:002015Closed0.00645.15Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274698862014-05-22T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesHome Emergency Insurance SolutionsPO Box 522921MiamiFL33152-99562233014486902014-10-24T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454562702015-09-21T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA2628174722862013-01-22T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444242652014-06-17T00:00:002014Closed0.000.00Owners & Lessors of Other Non-financial Assets (in533000-Owners & Lessors of Other Non-financial Assets (inEnterpriseFL32725-01522523754498612015-09-30T00:00:002015Closed0.000.00Retail Sales442110-Furniture stores2630964728842014-04-25T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWoodland HillsCA91365-96372513444474202015-02-05T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFlagship Merchant ServicesPO Box 3429Thousand OaksCA91359 2577534611122014-11-03T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersEnumclawWA98002 2556424565232015-09-10T00:00:002015Closed10000.000.00Auto Sales441100-Automotive DealersAutomotive DealersAll Right Auto Sales33333 Pacific Hwy SFederal WayWA98003 2287094717922014-10-17T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordRio Verde Mobile Estatesc/o Investment Property Group19772 MacArthur Blvd., Suite 100IrvineCA92612 2113994558692015-08-24T00:00:002015Closed0.00200.00Residential Landlord531311-Residential property managers (includes landlords)TacomaWA98411-10882622094710702014-07-10T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceNational Power SupplyPO Box 9123YakimaWA98909 2522004509852014-09-04T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesWoodbridgeNJ07095 2543334537902015-03-16T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordSelah Hills1108 S Lakeview HghtCoeur d AleneID83814 2527124631552014-07-16T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504513012013-01-24T00:00:002013Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744243662014-08-26T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HouseseBay2145 Hamilton AveSan JoseCA95125-9855880824532972014-09-24T00:00:002014Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Cencom Inc8525 120th Ave NE Ste 222KirklandWA98033 2324994547912014-09-19T00:00:002014Closed0.00172.00Contractors235000-Special trade Contractors (includes plumbers, elecTukwilaWA98188 2547214545532014-03-07T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)SeattleWA98102 2503384449422015-09-30T00:00:002015Closed0.00700.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Medical, Dental, Hospital Equipment Wholesalers A-Plus Hearing Aid10413 Beardslee BlvdBothellWA98011 2591334729162013-01-02T00:00:002013Closed0.00149.99Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresSnohomishWA98290 2427794230562015-10-16T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464738212015-03-30T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824639232015-11-05T00:00:002015Closed0.000.00Employment Placement Agencies561310-Employment Placement AgenciesEmployment Placement AgenciesStaff Pro - Tacoma2727 E D StTacomaWA98421 2640244747782015-07-10T00:00:002015Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingGreen Dot3465 E Foothill BlvdPasadenaCA91107 2008594689732014-07-25T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAdzam Inc dba Doug's Lynnwood Mazda22130 Hwy 99EdmondsWA98026-80422794284518212014-01-24T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingSpringleaf Financial Services601 NW Second StPO Box 59EvansvilleIN47701-00592449954428602014-07-03T00:00:002014Closed0.00105.00Health Care621300-Offices of Other Health ProfessionalsKadlec Billing888 Swift BlvdRichlandWA99352 2527944507922015-09-23T00:00:002015Closed0.000.00Health Care325400-Pharmaceutical & Medicine ManufacturingPharmaceutical & Medicine ManufacturingBoehringer Ingelheim Pharmaceuticals Inc900 Ridgebury RdPO Box 368RidgefieldCT06877-03682628784724202014-12-10T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824583402014-08-07T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudWestBengal, India2535404524172014-03-03T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesHobby King10011 Bridgeport Wy SW Ste PMB 312LakewoodWA98499 2306574446812014-05-19T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesiYogi12 Desbrosses St 3rd FlNew YorkNY10013 2138274485192015-01-06T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiAnnual Business ServicesWA2554834594642015-10-27T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifCascade Arms Company3959 Martin Way EOlympiaWA98512 2638224743672015-05-19T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesOrder Ahead350 Rhode Island St Ste 360San FranciscoCA94103 2593654666072014-01-09T00:00:002014Closed0.009527.19Insurance524000-Insurance Carriers & Related ActivitiesSan FranciscoCA94192 2490884421082015-10-12T00:00:002015Closed0.00320.00Couriers & Express Delivery Services492110-Couriers & Express Delivery ServicesCouriers & Express Delivery ServicesFedEx Customer Relations3875 Airways Module H3Department 4634MemphisTN38116 1162024734232014-08-11T00:00:002014Closed0.000.00Electronic Equip., Appliance & Component Mfg'ring 335000-Electronic Equip., Appliance & Component Mfg'ring WA2536774526382015-07-27T00:00:002015Closed00Collections561440-Collection AgenciesCollection Agencies2520594696682015-04-03T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingPhishing1266864642712014-04-11T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersEvergreen Sales & Lease33216 Pacific Hwy SFederal WayWA98003 2016674467262014-11-17T00:00:002014Closed0.000.00Retail Sales443000-Electronics/appliance storesBellevueWA98007 2560654573842014-03-05T00:00:002014Closed0.001889.75Educational Services611000-Educational ServicesSpokane ValleyWA99212 2502714447932015-10-13T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsBloomfield hillsMI48304 2634304735832015-08-13T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesWenatcheeWA98807 2340234705532014-06-23T00:00:002014Closed0.000.00Retail Sales451000-Sporting Goods, Hobby, Book & Music StoresPalmdaleCA93551 2525674502992014-10-20T00:00:002014Closed2430.890.00Extended Service contract companies524128-Extended Service contract companiesStrongsvilleOH44136 2553624559062014-03-24T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersPuyallup Auto Center615 N Meridian AvePuyallupWA98371 2136074457442015-04-20T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)City of Federal Way33325 8th Ave SFederal WayWA98002 2093574650502014-07-23T00:00:002014Closed0.000.00Social Assistance624000-Social AssistanceDarringtonWA98241 2531714516332014-01-14T00:00:002014Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers TacomaWA98405 2492364424622014-03-28T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)LakebayWA98349 2507734460142015-03-13T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPMT Solutions/Payment Management Technology Solutions2330 130th Ave NE Ste 101BellevueWA98005 2177064630642014-05-01T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesTransworld Systems Inc FKA NCO Financial SystemsPO Box 994HorshamPA19044-09941076374477242015-07-02T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404685362014-04-25T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesFurniture storesAshley Furniture - Tukwila17601 Southcenter PkwyTukwilaWA98188 2424384474132015-02-19T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesArmada Collection Agency6101 Capitol Blvd SE Ste COlympiaWA98507-13972027264617392014-09-18T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Springleaf Financial Services601 NW Second StPO Box 59EvansvilleIN47701-00592449954544652014-06-05T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordSilver Creek Meadowsc/o Commonwealth Real Estate Services2375 130th Ave NE Ste.102BellevueWA98005 2397824493762014-09-11T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194540702014-06-23T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsWA2525464502412014-08-06T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784524292015-12-23T00:00:002015Closed0.000.00Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaComputer & office machine system repair & maintenaiYogi12 Desbrosses St 3rd FlNew YorkNY10013 2138274770732015-05-06T00:00:002015Closed00Legal Services541620-Legal Services- All other legal servicesJustAnswerPO Box 29045San FranciscoCA94129 2191934659132014-03-25T00:00:002014Closed011149.83Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingShellpoint Mortgage ServicingPO Box 10826GreenvilleSC29603 2710074457592015-08-12T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesSarasotaFL34240-78462619934705422015-10-27T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154743322014-07-08T00:00:002014Closed0.000.00Extended Service contract companies524128-Extended Service contract companiesExtended Service contract companiesEndurance Dealer Services/EWS Vehicle Division400 Skokie Blvd #105NorthbrookIL60062 2247824508792014-05-09T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesWA2515804479342015-04-22T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094652292014-10-13T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWA2552264555902014-03-11T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudWashington DCWA2503874450612014-03-25T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsIdentity Theft926324457692015-10-19T00:00:002015Closed0.000.00Carpet & Upholstery Cleaning Services561740-Carpet & Upholstery Cleaning ServicesCarpet & Upholstery Cleaning ServicesGreen Line Carpet Clean2624704738542014-02-20T00:00:002014Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Medical, Dental, Hospital Equipment Wholesalers Sound Oxygen Service4108 B Pl Ste BAuburnWA98001-24542499814441132015-09-08T00:00:002015Closed0.000.00Janitorial Services561720-Janitorial ServicesKentWA98031 2625314717352014-09-23T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPortfolio Recovery Associates5425 Robin Hood Rd Ste 100NorfolkVA23513 1091044546802014-10-17T00:00:002014Closed0.0024.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNewspaper, Periodicals, Book & Database PublishersPrevention MagazinePO Box 26299Lehigh ValleyPA18002 2432224558312014-06-12T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersSumnerWA98390 2523284497172014-08-08T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersCottage GroveOR87424 2536424525852015-10-13T00:00:002015Closed0.000.00Government Agencies921190-Government (General)University PlaceWA98467 2633904735082015-10-06T00:00:002015Closed0.000.00Financial Planning523930-Financial PlanningFinancial PlanningAmeriprise Financial70100 Ameriprise Financial CtrMinneapolisMN55474 2328824731482014-04-16T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBlue Moon Coins701 Main StVancouverWA98660 2498594469722014-05-09T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsSeattleWA98103 2515824479402015-12-15T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersAvvo705 5th Ave S Ste 600SeattleWA98104 2649534766762014-04-23T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordTimberland Village Mobile Home Parkc/o Park Manager LLC65 Juniper Mobile EstatesSequimWA98382 2084854472232015-08-25T00:00:002015Closed4880.000.00Website Design541511-Website DesignWebsite DesignAlpha Technologies Group Inc707 S Grady Wy Ste 600RentonWA98057 2771324711242015-09-04T00:00:002015Closed0.000.00Travel721100-Travel AccomodationsEcono Lodge - Tacoma8820 S Hosmer StTacomaWA98444 2624914716382015-11-19T00:00:002015Closed0.000.00Computer Manufacturing334111-Computer ManufacturingLos AngelesCA90066 2643964755422015-05-01T00:00:002015Closed0.000.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tHughes Network Systems11717 Exploration LnGermantownMD20876 1051834657262015-06-04T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Ace Cash Express1231 Greenway Dr Ste 600IrvingTX75038-99041072284671822014-04-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCA2510924467842015-03-26T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingOcwen Loan Servicing LLC / Ocwen Financial CorporationOffice of the Consumer OmbudsmanPO Box 785061OrlandoFL32878-50612232094637492015-09-23T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824724342014-11-19T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254574852015-04-10T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBurlington Used Car SuperstorePO Box 867LynnwoodWA98046 2691544646332014-05-22T00:00:002014Closed0.000.00Retail Sales446110-Pharmacies & Drug StoresPharmacies & Drug StoresRite AidPO Box 3165HarrisburgPA17105 793464486832015-03-04T00:00:002015Closed0.000.00Retail Sales452000-General Merchandise StoresGeneral Merchandise StoresFred MeyerPO Box 42121PortlandOR97242 214714625502015-11-19T00:00:002015Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationDepartment of Fish & Wildlife1111 Washington St SEOlympiaWA98501-10911351544755112014-10-28T00:00:002014Closed0.000.00Health Care622000-HospitalsPort AngelesWA98362 2021104563362014-11-10T00:00:002014Closed0.00910.00Credit Counseling541990-Credit repair and CounselingIrvineCA92606 2558564569612015-07-31T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesGroupon600 W Chicago Ave Ste 620ChicagoIL60654 2305954699372015-10-20T00:00:002015Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansRainier Surgical1144 29th St NW #102AuburnWA98001 2309404739612015-09-28T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Foster Creek Apartments15110 MacAdam Rd STukwilaWA98188 2629694726532015-03-03T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)SeattleWA98101 2583694624892015-01-13T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesOrmond BeachFL32176 2572624598732014-06-11T00:00:002014Closed00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesMarysvilleWA98270 2522884496202014-02-03T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifYakimaWA98942 2496484434152015-08-24T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents523999-Transfer Agents, securities: Misc (Money TransferTransfer Agents, securities: Misc (Money TransferAllied Wallet and Campaign Develeper196 High Rd Dept 900Wood GreenUKN228H-H 2609934710332014-12-16T00:00:002014Closed0.000.00ADAD994000-ADADWA2566864586692014-08-21T00:00:002014Closed0.000.00Travel721100-Travel AccomodationsLakewoodWA98499 2538964530152014-09-03T00:00:002014Closed0.000.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingWinlockWA98596 2542444536342015-06-09T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454674632014-01-22T00:00:002014Closed0.004817.00Collections561440-Collection AgenciesCollection AgenciesNational Credit Services17704 NE 134th AvePO Box 3002WoodinvilleWA98072 2323024427942015-08-19T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Citibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784708782015-06-02T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers Medical, Dental, Hospital Equipment Wholesalers Lincare Inc19387 US Hwy 19 NClearwaterFL33764 1017514670532015-06-12T00:00:002015Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesUrban Fitness525 E College Way #A1Mt VernonWA98273 2286134676932015-07-22T00:00:002015Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPrestige Payment Systems1300 Esther St Ste 205VancouverWA98660-28752475404695192014-01-14T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesPerformant Recovery fka DCS IncPO Box 9054PleasantonCA94566 1385004423392015-07-27T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesNational Credit Services17704 NE 134th AvePO Box 3002WoodinvilleWA98072 2323024696842015-02-24T00:00:002015Closed0.000.00Educational Services611000-Educational ServicesBellinghamWA98226 2581204619592013-01-29T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444247402014-04-29T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudDC2514234475882015-08-24T00:00:002015Closed0.00613.73Contractors235000-Special trade Contractors (includes plumbers, elecBlack Hills Heating and Air1003 85th Ave SE Ste AOlympiaWA89501 1427394710132015-03-09T00:00:002015Closed0.000.00Utilities221000-UtilitiesSpokaneWA99207 2334314628282014-09-08T00:00:002014Closed0.000.00Veterinary Services541940-Veterinary ServicesGig HarborWA98329 2544034539182015-07-02T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecClarkstonWA99403 2610854684352015-03-26T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAlgonaWA98001 2589014637562015-06-26T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesYakimaWA98902 2609744682122014-06-23T00:00:002014Closed0.00370.00Rental & leasing services532000-Rental & leasing servicesRental & leasing servicesEnterprise Rent A Car1119 SW 7th StRentonWA98057 2443274502902014-06-17T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HouseseBay2145 Hamilton AveSan JoseCA95125-9855880824499062014-12-08T00:00:002014Closed0.000.00Extended Service contract companies524128-Extended Service contract companiesSt. CharlesMO63301 2564734582102014-08-01T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511100-Newspaper, Periodicals, Book & Database PublishersNew YorkNY2534494522252014-10-24T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceMeineke Car Care Corporate440 S Church St Ste 700CharlotteNC28202 2396834562022015-09-10T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)LakewoodWA98499 2625894718442015-02-25T00:00:002015Closed0.000.00Medical, Dental, Hospital Equipment Wholesalers 423450-Medical, Dental, Hospital Equipment Wholesalers VancouverWA98664 2581834620852014-12-04T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordSun Tides MHC c/o First Commercial Property Corp.4616 25th Ave NE #701SeattleWA98105 2060414580642014-03-03T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824446992014-12-18T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsLakewoodWA98498 2567264587472015-10-09T00:00:002015Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacAtlantaGA30301 2605034732582014-09-22T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceConcept One Performance and Repair12811 Canyon Rd E Ste 3PuyallupWA98373 2502374546432014-01-03T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsTeninoWA98589 2490034419152014-10-27T00:00:002014Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingHong Kong, Asia2555534563112015-01-26T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Springleaf Financial Services601 NW Second StPO Box 59EvansvilleIN47701-00592449954604672015-02-20T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)AuburnWA98092 2580864618712014-05-14T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304482672014-02-25T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceMaaco9505 Evergreen WyEverettWA98204 2757554444672014-12-03T00:00:002014Closed0.000.00Restaurants and Bars722000-Restaurants and BarsSeattleWA98105 2563774579762014-05-01T00:00:002014Closed0.000.00Health Care622000-HospitalsHospitalsSeattle Children's Hospital PO Box 5371SeattleWA98145-50052271984467662015-06-19T00:00:002015Closed316.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifNew OrleansLA70130 1383764680642015-06-16T00:00:002015Closed0.00119.08Travel531390-Timeshare exchange servicesTimeshare exchange servicesWorldmark by Wyndham6277 Sea Harbor DrOrlandoFL32821 1355414678512015-01-13T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)PuyallupWA98373 2351284598532014-10-15T00:00:002014Closed00Residential Landlord531311-Residential property managers (includes landlords)Keystone Ridge Apartments14229 103 Rd Ave Ct EPuyallupWA98373 2552724556912014-02-18T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Lake Forest ParkWA98155 2499494440362014-12-26T00:00:002014Closed0.000.00Boat Dealers441222-Boat DealersEverettWA98201 2239184591222014-12-03T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Toyota Financial Services19001 S Western AveTorranceCA90501 2078464580092014-09-30T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824549902014-09-09T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingVashon IslandWA98070 2544404539962013-01-15T00:00:002013Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Sterling Heights1221 SE Ellsworth RdVancouverWA98664 2429994238542014-01-06T00:00:002014Closed0.000.00Breeders, Stables and Livestock Boarding115210-Breeders, Stables and Livestock BoardingFederal WayWA98093 2490474419962015-01-30T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingMagic Jack LP / Ymax CommunicationsPO Box 6846West Palm BeachFL33405 2136754607282014-12-22T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254588772015-02-12T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)United States Postal Service475 L'Enfant PlzWashingtonDC20260 1212834614672014-03-10T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDavid CooperMoreno ValleyCA2315814449882014-05-23T00:00:002014Closed0.000.00Financing522220-Sales financing (installment or short-term business)Sales financing (installment or short-term business)Cascade DistributingPO Box 650EnumclawWA99022 2502604487642015-10-13T00:00:002015Closed0.000.00Health Care325400-Pharmaceutical & Medicine ManufacturingCambridgeMA02142 2633884734962015-04-28T00:00:002015Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingSynchrony Bank fka GE Capital Retail Bank/GECRB/Care CreditPO Box 965031OrlandoFL32896-50312341164655202015-05-29T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154668492014-04-22T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee Fraud2512354471552014-10-16T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264557912014-03-11T00:00:002014Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresGas Stations & Convenience Stores7-11 / Seven ElevenPO Box 711DallasTX75221-07112208944450402015-10-19T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesStark RecoveryWA2617714739422014-01-02T00:00:002014Closed0.000.00Phishing993000-PhishingLos AngelesWA90013 2495084418412013-01-08T00:00:002013Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBruce Titus Automotive Group2220 Carriage Dr SWOlympiaWA98502 1144884234902014-12-17T00:00:002014Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacSeattleWA98118 2567194587222015-01-14T00:00:002015Closed0.000.00Health Care622000-HospitalsHospitalsPeaceHealth1115 SE 164th Ave Dept 336VancouverWA98683 2133054600162014-05-16T00:00:002014Closed0.0080.45Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tClear aka Clearwire Wireless BroadbandPO Box 169014IrvingTX75016-90141411784484752014-05-15T00:00:002014Closed0.00109.88Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264484342014-06-13T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Health243 Israel Rd SETumwaterWA98501 2196504497322015-01-20T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSunset Auto Wholesale6434 S Tacoma WyTacomaWA98409 2150044601852014-07-24T00:00:002014Closed0.000.00Social Assistance624000-Social AssistanceSocial AssistanceHousing Authority of Grays Harbor County602 E 1st StAberdeenWA98520 2306024511202014-08-01T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesNational Credit Adjusters327 W 4th AvePO Box 3023HutchinsonKS67501 2127924521982014-08-04T00:00:002014Closed0.000.00Telemarketing561422-TelemarketingTelemarketingCALLERID4U, Inc93 S Jackson St Ste 38-480SeattleWA98104 2357404521832014-12-15T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsUnclassified EstablishmentsIdentity Theft926324586182014-05-28T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784489122014-11-13T00:00:002014Closed0.000.00Electric Power Generation, Transmission & Distribu221100-Electric Power Generation, Transmission & DistribuElectric Power Generation, Transmission & DistribuPuget Sound EnergyPO Box 90868Mail Stop BOT-01GBellevueWA98009-9269905094571562015-08-21T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)CashNetUSA175 W Jackson Suite 1000ChicagoIL60604 2615384710082014-11-24T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUS Government Grants Department2308044576502015-07-24T00:00:002015Closed0.000.00Auto Sales441210-RV DealersPuyallupWA98371 2616554696612015-09-30T00:00:002015Closed0.000.00Bail handling812990-Bail handlingSpokaneWA99201 2631194729182014-02-19T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordLeisure Manor Mobile Home Park PO Box 1159KingstonWA98346 2019854440682015-01-12T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)BothellWA98011 2571954597372014-04-30T00:00:002014Closed0.000.00Civic & Social Organizations813410-Civic & Social OrganizationsSeattleWA98104 2514544476482015-09-16T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCA2626824720112014-01-21T00:00:002014Closed0.000.00Public Opinion Polling & Market Research541910-Public Opinion Polling & Market ResearchPublic Opinion Polling & Market ResearchMountain West Research Center775 Yellowstone Ave Ste 227PocatelloID83201 2279244427212014-03-27T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifFifeWA98424 2507304459132014-05-13T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordAcres Estates41 Horseshoe LaneRolling Hills EstateCA90274 2435284480972015-01-13T00:00:002015Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsSalal Credit Union115 15th Ave ESeattleWA98112-56142378774598992014-10-22T00:00:002014Closed0.000.00Commercial Banking522130-Credit UnionsCredit UnionsSno Falls Credit Union9025 Meadowbrook Way SESnoqualmieWA98065 2494914560272013-01-14T00:00:002013Closed0.000.00Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll Gig HarborWA2429674237422015-02-13T00:00:002015Closed0.000.00Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boMiramarFL33027 2579454615122015-03-10T00:00:002015Closed0.0090.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifAmerican MintPO Box 10MechanicsburgPA17055-00102421914629202014-10-24T00:00:002014Closed0.00228.00Collections561440-Collection AgenciesCollection AgenciesRPM / Receivables Performance Management20816 44th Ave WLynnwoodWA98036 1230254562082014-12-17T00:00:002014Closed00Health Care621100-Office of PhysiciansOffice of PhysiciansKaiser Permanente WashingtonPO Box 35191SeattleWA98124 718934587342015-11-06T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254749642014-10-16T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansRainier Surgical1144 29th St NW #102AuburnWA98001 2309404557972015-08-05T00:00:002015Closed0.002585.00Auto Sales441100-Automotive DealersAutomotive DealersRenton Honda3701 E Vly RdRentonWA98057 2603594689542014-11-17T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)SeattleWA98161 2560434573522015-01-30T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Lodge at Peasley Canyon Apartments32200 Military Rd SFederal WayWA98001 2575954607502014-11-21T00:00:002014Closed0.000.00Utilities221000-UtilitiesUtilitiesCascade Natural Gas8113 W Grand Ridge BlvdKennewickWA99336 2020734575872015-12-09T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersBlack Motor Corporation702 E D StTacomaWA98421 2648394764732015-05-14T00:00:002015Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDish NetworkPO Box 9040LittletonCO80120 1023274649682015-11-19T00:00:002015Closed0.000.00Extended Service contract companies524128-Extended Service contract companiesFentonMO63026 2644004755522014-06-05T00:00:002014Closed0.000.00Residential Landlord531312-Non-residential property managersSeattleWA98125 2521674493512015-02-17T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesThe Ticket Guys7 Industrial Park Suite ACahokiaIL62206 2578904616282015-04-29T00:00:002015Closed0.000.00Legal Services541100-Legal Services- AttorneysWenatcheeWA98801 2597934655992014-01-27T00:00:002014Closed0.0065.21Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifPort OrchardWA98366 2494794430432014-11-07T00:00:002014Closed0.000.00Health Care621200-Offices of DentistsOffices of DentistsGentle DentalPO Box 872710VancouverWA98687-7710668084569202015-09-11T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecPacific Builders Inc1112 S 344th Ste 306Federal WayWA98003 91614718532014-06-03T00:00:002014Closed0.00342.45Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)U-Haul2727 N Central AvePhoenixAZ85004 362834492002014-10-21T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesTacoma News Tribune1950 S State StTacomaWA98405-2817119124559682015-01-15T00:00:002015Closed11063.370.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsSumnerWA98390 2042574600822014-04-30T00:00:002014Closed0.000.00Investigation Services561610-Investigation Services2514514476432015-10-12T00:00:002015Closed0.000.00Financial Planning523930-Financial PlanningFinancial PlanningResurgent Capital Services dba LVNV55 Beattie Pl Ste 110GreenvilleSC29601 1347914734742014-06-26T00:00:002014Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenLeavenworthWA98826 2526544505012015-01-05T00:00:002015Closed0.000.00Travel721100-Travel AccomodationsTravel AccomodationsOK Hotel212 Alaskan Way SSeattleWA98104 2570634594172014-06-19T00:00:002014Closed0.00678.30Books/Magazines & Directory Publishers511000-Publishing IndustriesMidwest PublishersPO Box 28265CrystalMN55428-02652524824501282014-01-10T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersKitsap Auto Outlet3555 State Hwy 16 WPort OrchardWA98367 2424714422892014-12-08T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordShiloh Mobile Home Park23505 116th ST EBuckleyWA98321 2495094582082015-02-13T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesTorontoONM5V2C-3 2579514615312015-01-29T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudAdvance Fee Fraud/AFFAll Major2075464606042015-10-28T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesNew MilfordCT2638464744052014-04-10T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersAuburn Way Autos1516 Auburn Wy NAuburnWA98002 1019024466972015-03-23T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecPolar Bear Energy Solutions4416 Russell Rd Ste AMukilteoWA98275 2557434635042014-02-21T00:00:002014Closed0.000.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionDIRECTVOffice of the President308 S Akard St Rm 1110DallasTX75202 2004614441932013-01-08T00:00:002013Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694234632014-12-31T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents523999-Transfer Agents, securities: Misc (Money TransferTransfer Agents, securities: Misc (Money TransferWestern Union12500 E Belford Ave MS M21A2EnglewoodCO80112-59391355544592492014-08-12T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesConvergent Outsourcing fka ER Solutions800 SW 39th StRentonWA98055 1138894527112014-11-19T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesDynamic Collectors790 S Market BlvdChehalisWA98532 1082634574892014-06-30T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesElmaWA98541 2481504505942014-06-13T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifEM Fine Art GalleryWA2523034497512014-02-24T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausAtlantaGA30374-02492501524443452014-12-08T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingGeneral Contracting, building, & developingMihalko's Contracting695 Solomon Rd and Mt Airy DrJohnstownPA15904 2564824582652014-05-02T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingGM Financial801 Cherry St Ste 3500Fort WorthTX76102 2479864477262014-02-19T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Jpay Inmate Services12864 Biscayne Blvd Ste 243MiamiFL33181 2304794440742014-10-15T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesValley Empire CollectionsPO Box 141248Spokane ValleyWA99214 1077324557492014-05-15T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausEquifax Office of Consumer AffairsPO Box 105139AtlantaGA30348 396814483492015-01-13T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSouth Bay Motors7607 Custer Rd WLakewoodWA98499 2541564598682014-07-14T00:00:002014Closed0.000.00Health Care621200-Offices of DentistsVancouverWA98683 2529534511542015-07-31T00:00:002015Closed0.00285.79Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154699502015-10-22T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesSalt Lake CityUT84130-02712636714741052015-11-19T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingMicrosoft Windows Tech Support2480184754862014-05-20T00:00:002014Closed0.000.00Credit Card Issuers522210-Credit Card IssuingCredit Card IssuingCredit ServicesWA2264434485792015-03-24T00:00:002015Closed21552.420.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecPerma Bilt Industries, Inc.16521 Hwy 99 Ste CLynnwood WA98037 2400014636532013-01-10T00:00:002013Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504235612015-03-06T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesWhitePages.com1301 5th Ave Ste 1600SeattleWA98101 2366564627452015-07-01T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBank of America NA1000 Samoset DrNewarkDE19713 954414683562014-10-22T00:00:002014Closed0.000.00Phishing993000-PhishingWA2554084560012015-06-16T00:00:002015Closed0.0032.28Online Auctions454000-Nonstore RetailersNonstore RetailersOuterwall IncPO Box 912581800 114th Ave SEBellevueWA98004 2593064678462014-05-13T00:00:002014Closed0.002000.00Auto Sales441100-Automotive DealersAutomotive DealersRairdon Chrysler Dodge Jeep Ram of Kirkland12828 NE 124th StKirklandWA98034 2460924481382014-05-09T00:00:002014Closed0.008800.72Health Care621500-Medical & Diagnostic LabsMedical & Diagnostic LabsKlickitat Valley Health310 S RooseveltGoldendaleWA98620 2057444479552014-08-11T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744526352017-05-15T00:00:002017Closed0.000.00Health Care621100-Office of PhysiciansMulticare Health SystemsPO Box 5299737 S Fawcett AveTacomaWA98415 2010025058932014-05-07T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesBlue Moon Coins701 Main StVancouverWA98660 2498594478252014-10-17T00:00:002014Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesAmpco System Parking2001 22nd Ave SSeattleWA98144 468244557272015-10-05T00:00:002015Closed0.000.00Utilities221000-UtilitiesUtilitiesSnohomish County PUDPO Box 1100EverettWA98206 2505984730702014-04-22T00:00:002014Closed0.000.00Credit Reporting & Related Activities561450-Credit BureausCredit BureausExperian Credit ReportingPO Box 1240AllenTX75013-1240736624471952014-06-18T00:00:002014Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresRedmondWA98053 2524074499712014-12-29T00:00:002014Closed0.000.00Auto Sales441000-Motor Vehicle & Parts DealersEverettWA98204 2567994588822015-05-19T00:00:002015Closed0.0030.00Restaurants and Bars722000-Restaurants and BarsMarysvilleWA98270 2602604665932014-04-23T00:00:002014Closed0.000.00Justice, Public Order & Safety922000-Justice, Public Order & SafetyPlainviewNY11803 2512724472522014-04-09T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordTimberland Village Mobile Home Parkc/o Park Manager LLC65 Juniper Mobile EstatesSequimWA98382 2084854466082014-12-17T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingCaliber Home Loans1308 Wireless WyOklahoma CityOK73124 2501404587032014-08-01T00:00:002014Closed0.000.00Collections561440-Collection Agencies2534014521532014-10-09T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)TacomaWA98405 2551784555062015-04-22T00:00:002015Closed0.000.00Collections561440-Collection AgenciesAnchorageAK99509-25002596164652582014-12-09T00:00:002014Closed352.550.00Collections561440-Collection AgenciesDes PlainesIL60018 2565134583062015-05-14T00:00:002015Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessMagic Jack LP / Ymax CommunicationsPO Box 6846West Palm BeachFL33405 2136754663012014-06-11T00:00:002014Closed00Credit Card Issuers522210-Credit Card IssuingCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504495792015-06-05T00:00:002015Closed0.000.00General Freight Trucking484100-General Freight TruckingWashougalWA98671 2605754673022015-01-20T00:00:002015Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsWA2573834601752015-09-16T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesEnglewoodCO80113 2626994720492015-06-11T00:00:002015Closed00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingSanta AnaCA92705 2585414676032015-06-26T00:00:002015Closed0.00100.00Auto Sales441210-RV DealersRV DealersPuyallup RV12616 Meridian EPuyallupWA98373 2422454682202015-07-31T00:00:002015Closed0.000.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsLessors of Miniwarehouse & Self-Storage UnitsPublic Storage701 Western AveGlendaleCA91201 2331274699792014-11-20T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504575832014-04-17T00:00:002014Closed0.000.00Collections561440-Collection AgenciesSeattleWA98101 2511284468992014-08-13T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersBurlingtonWA98233 2537584527722014-06-26T00:00:002014Closed0.000.00Landscaping Services561730-Landscaping ServicesLynnwoodWA98036 2526514504892015-12-01T00:00:002015Closed0.000.00Spam996000-SpamWA2646244759762014-07-23T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDitech Financial LLC fka Green Tree Servicing1400 Landmark Towers345 St Peter St Ste 1400St PaulMN55102 1277014516052015-01-12T00:00:002015Closed0.00439.90Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingPayPal12312 Port Grace BlvdLavistaNE68128 1275404596802014-06-03T00:00:002014Closed0.000.00Retail Sales445110-SupermarketsAnacortesWA98221 2520884491702015-09-28T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordMeridian Village Mobile Home Park2401 4th Ave Ste. 840SeattleWA98121 2152544727692015-07-02T00:00:002015Closed0.000.00Collections561440-Collection AgenciesNashvilleTN37219 2609664685522014-04-14T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesVan NuysCA91499-60172510834467692013-01-11T00:00:002013Closed0.0065.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiDNS Services6400 NE Hwy 99 Ste G-291VancouverWA98665 2418694237002014-09-18T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesAll Star Fitness2629 SW Andover StSeattleWA98126 1150864544422015-09-17T00:00:002015Closed0.000.00Computer Manufacturing334111-Computer ManufacturingComputer ManufacturingSony Interactive Entertainment America2207 Bridgepointe PkwySan MateoCA94404-21752227464721422014-09-25T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Lease Finance Group132 W 31st St 14th FlNew YorkNY10001 2445334548642015-07-15T00:00:002015Closed8548.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304691672014-07-14T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersEvergreen Sales & Lease33216 Pacific Hwy SFederal WayWA98003 2016674512202014-10-24T00:00:002014Closed1000.000.00Transit & ground passenger transportation485000-Transit & ground passenger transportationSeattleWA98122-33512555254562632014-07-09T00:00:002014Closed0.000.00Health Care622000-HospitalsJefferson Healthcare834 Sheridan StPort TownsendWA98368 2359704509722015-08-20T00:00:002015Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsSeattleWA98104 2621514709162014-08-01T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824521932015-01-27T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264605302015-06-25T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304681232015-03-06T00:00:002015Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesWA2584054625672014-08-28T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesCamasWA98607 2541064534052015-12-29T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesSeattleWA98101 2019354771592014-11-17T00:00:002014Closed0.00687.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersDatabase & Directory PublishersUS-Yellow PagesPO Box 48098JacksonvilleFL32247-80982560624573792015-01-14T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBank of America NA1000 Samoset DrNewarkDE19713 954414599892014-08-12T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWA2537334527382014-02-04T00:00:002014Closed021245.03Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingSquare Inc dba Square Up/Square Cash1455 Market St Ste 600San FranciscoCA94103 2723394434202015-12-28T00:00:002015Closed0.000.00Religious Organizations813110-Religious OrganizationsSeattleWA98102 2652014771172014-12-08T00:00:002014Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesUS Online/SuddenBlitz.com/SuddenValues.com1605 Central AveWenatcheeWA98801 2291744582262014-01-23T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Department of Transporation Good to Go DivisionPO Box 300326SeattleWA98103-97302631744428752015-07-06T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesHolly RidgeNC28445 2611644685992015-09-18T00:00:002015Closed0.00171.76Advertising & Related Services (includes coupon bo541800-Advertising & Related Services (includes coupon boAdvertising & Related Services (includes coupon boHibuPO Box 3162Cedar RapidsIA52406-31622562164721942015-04-07T00:00:002015Closed0.000.00Restaurants and Bars722000-Restaurants and BarsSeattleWA91121 2592334644822015-09-28T00:00:002015Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiConservicePO Box 4718595 Riverwoods Pkwy Ste 300LoganUT84323-47172234844727132015-04-07T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesPremera Blue CrossPO Box 327SeattleWA98111-03271067544644422015-07-06T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWA2611474685592014-04-07T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceDriven Brands440 S Church St Ste 700CharlotteNC28202-20592513824464622015-11-24T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesCabo San Lucas, BCS, MexicoZZ2645044757612015-01-13T00:00:002015Closed0.000.00Health Care621100-Office of PhysiciansVancouverWA2572424598242015-08-03T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. 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2160094547862015-10-14T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesSanta RosaCA95403 2634554736582015-04-28T00:00:002015Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesPlatinum Parking20126 Ballinger Way NE #83ShorelineWA98155 2568854654992014-10-01T00:00:002014Closed1500.000.00Travel561510-Travel AgentsTravel AgentsSumday VacationsPO Box 938Kimberling CityMO65686 2498714550842014-09-08T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersCars R Us7401 S Tacoma WyTacomaWA98409 1101674539492015-05-19T00:00:002015Closed0.0036.00Online Auctions454000-Nonstore RetailersDel RioTX78842-60082490084665472015-04-17T00:00:002015Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesVancouverWA98684 2594444649252015-04-03T00:00:002015Closed0.00999.60Books/Magazines & Directory Publishers511000-Publishing IndustriesProvidenceRI02903 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Repair & MaintenanceSeattle TV Repair17802 134th Ave NE Ste #18WoodinvilleWA98072 2314314231592013-01-24T00:00:002013Closed0.0083.74Security Systems (including locksmiths)561620-Security Systems (including locksmiths)PetalumaCA94954 2431384244612015-01-12T00:00:002015Closed0.000.00Automotive Rental & Leasing (includes cars, trucks532100-Automotive Rental & Leasing (includes cars, trucksAutomotive Rental & Leasing (includes cars, trucksHertz Corporation225 Brae BlvdPark RidgeNJ07632 456104596882014-02-10T00:00:002014Closed0.000.00Collections561440-Collection AgenciesManitowocWI54221 2497864436862014-12-23T00:00:002014Closed0.000.00Retail Sales444000-Building materials (incl. plumbing stores), gardenWA2568364589612015-09-30T00:00:002015Closed0.00787.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesNorthwest Territorial MintPO Box 2148AuburnWA98071 1290304729302015-06-02T00:00:002015Closed0.000.00Online Auctions454112-Online Auctions (Electronic Auctions)DallasWA75254 2604654670842014-09-02T00:00:002014Closed0.000.00Consumer Lending & Transfer Agents522291-Consumer Lending (includes Payday Lenders)Consumer Lending (includes Payday Lenders)Ace Cash Express1231 Greenway Dr Ste 600IrvingTX75038-99041072284510882015-06-17T00:00:002015Closed0.000.00Collections561440-Collection AgenciesWest SenecaNY14224 2608514679372015-12-30T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesRegence Blue Shield1800 9th AveSeattleWA98101-1314898984773092015-07-23T00:00:002015Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)YakimaWA98902 2615954695332014-11-21T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGT Auto Sales6647 S Tacoma WyTacomaWA98409 2451934576022014-12-05T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesLong BeachCA90807 2564624581772015-09-28T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersWilmingtonDE19801 2350274726842014-04-10T00:00:002014Closed0.000.00Unclassified Establishments990000-Unclassified EstablishmentsFederal WayWA98003 2509654464882014-08-15T00:00:002014Closed0.000.00Educational Services611000-Educational ServicesEducational ServicesArgosy University Seattle2601-A Elliott AveSeattleWA98121 1411604528612014-09-18T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMisc. Stores (incl. florists, office supplies, gifScholastic School Supply283-B Egg Harbor Rd Ste 197SewellNJ08080 2543194544922014-11-05T00:00:002014Closed0.00362.57Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854567802014-05-07T00:00:002014Closed0.000.00Online Auctions454000-Nonstore RetailersNonstore RetailersInfiniteXStudio913 5th Pl NEIssaquahWA98029-54012489624478122015-02-18T00:00:002015Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654616982015-10-06T00:00:002015Closed0.000.00Government Agencies920000-Public AdministrationPublic AdministrationOkanogan County Board of Commissioners123 Fifth Ave N Rm 150OkanoganWA98840 2629954731402014-09-18T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingDovenmuehle Mortgage Inc1 Corporate Dr Ste 360Lake 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property managers (includes landlords)MukilteoWA98275 2632684731962015-07-16T00:00:002015Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordColonial Estatesc/o P&P InvestmentsPMB 303, 3403 Pacific Ave SE A6OlympiaWA98501 2005444692732014-06-13T00:00:002014Closed0.0020.00Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154497982014-06-25T00:00:002014Closed0.0041.56Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessGreatCallPO Box 660668DallasTX75266-06882389064503852015-09-11T00:00:002015Closed0.00411.61Telecommunications513320-Telecommunications/WirelessSpokaneWA99205 2626054718702014-12-03T00:00:002014Closed0.000.00Pyramid Scheme (Chain distributorship scheme)998000-Pyramid Scheme (Chain distributorship scheme)Pyramid Scheme (Chain distributorship scheme)Lucrazon Global8855 Research DrIrvineCA92618 2541334579772015-11-02T00:00:002015Closed0.000.00Religious Organizations813110-Religious OrganizationsNewportWA99156 2639234745542014-09-29T00:00:002014Closed0.000.00MHU Use Only - MH landlord531190-MHU Use Only - MH landlordMHU Use Only - MH landlordHidden Village Mobile Home ParkPMB 19216420 SE McGillivray, Ste 103VancouverWA98686 2180724549182015-01-05T00:00:002015Closed0.000.00Health Care621300-Offices of Other Health ProfessionalsSpanawayWA98387 2570544594002014-09-18T00:00:002014Closed0.000.00Colleges, Universities & Professional Schools611310-Colleges, Universities & Professional SchoolsColleges, Universities & Professional SchoolsHighline Community College2400 S 240th StDes MoinesWA98198 2096104545062015-05-21T00:00:002015Closed0.000.00Computer Manufacturing334111-Computer ManufacturingComputer ManufacturingDellOne Dell Way Mail Stop RR7Round RockTX78682 788374667062015-12-07T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesTimeshare exchange servicesVacation Choices120 State Ave NE #1417 OlympiaWA98501 2487034762122015-12-14T00:00:002015Closed0.000.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesRepublic Parking Northwest200 W Mercer St Ste 103SeattleWA98119 915494766002014-10-13T00:00:002014Closed0.000.00Funeral Homes812210-Funeral HomesBellevueWA98009 2552554556512014-04-14T00:00:002014Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsChicagoIL60601 2511034468302015-07-02T00:00:002015Closed0.0020.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454685282015-02-04T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecSoreano's Hatfield Plumbing and Heating3704 S FerdinandSeattleWA98118 2397894610662015-04-16T00:00:002015Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansMulticare Health SystemsPO Box 5299737 S Fawcett AveTacomaWA98415 2010024648042015-11-30T00:00:002015Closed0.000.00Gas Stations & Convenience Stores447110-Gas Stations & Convenience StoresKentWA98031 2645694759042015-08-07T00:00:002015Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesCharities, Grantmaking, Civic & Giving ServicesCare Package Campaign LLC5222 S Sherwood Forest BlvdBaton RougeLA70816 2616784702642014-03-17T00:00:002014Closed0.000.00Exterminating & pest control Services561710-Exterminating & pest control ServicesExterminating & pest control ServicesNature's Best Pest Control9101 NE 84th CtVancouverWA98662 2467684453222014-09-19T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersZein Automobiles Inc dba Zein Auto Group, Zag Auto Sales, Best Bet Auto Sales & Independence Auto Sales15431 Hwy 99LynnwoodWA98037 1268794545822014-06-19T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesGrange Insurance Association200 Cedar StSeattleWA98121 407964500732015-11-24T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesKansas CityMO64106 2644814757162014-04-24T00:00:002014Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersInternational Telcom aka Kallback417 2nd Ave WSeattleWA98119 872004473112014-06-23T00:00:002014Closed0.000.00ADAD994000-ADADADADCard Services/Credit Card Services/Card Member Services/Card Holder Services/Bankcard ServicesTHIS IS THE ALL MAJOR2271504502362015-04-22T00:00:002015Closed0.0079.80Financing522320-Financial Transaction ProcessingHagerstownMD21741-66002595944652152015-09-28T00:00:002015Closed0.000.00Retail Sales452100-Department StoresDepartment StoresNordstrom Inc1700 7th Ave Ste 1500SeattleWA98101 1090544727112014-07-09T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecBattle GroundWA98604 2528454509202014-09-12T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesTrilegiantc/o Affinion Group6 High Ridge ParkStamfordCT06905 1114024541452014-04-14T00:00:002014Closed00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesDiamond Parking dba Parking Services Appeals DepartmentPO Box 21050421 W Riverside Ave Ste 1250SpokaneWA99201-719736514468312015-07-24T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersPreferred Auto Sales12516 Pacific Ave STacomaWA98444 2379374696432015-09-02T00:00:002015Closed0.007.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesRepublic Parking Northwest200 W Mercer St Ste 103SeattleWA98119 915494714642014-04-04T00:00:002014Closed0.000.00Health Care621100-Office of PhysiciansOffice of PhysiciansKadlec Medical Center888 Swift BlvdRichlandWA99352-35142260804463812014-05-13T00:00:002014Closed0.00806.70Accounting, Tax Preparation Bookkeeping & Payroll 541200-Accounting, Tax Preparation Bookkeeping & Payroll Accounting, Tax Preparation Bookkeeping & Payroll H&R Block1 H & R Block WyKansas CityMO64105 1247924482142015-03-31T00:00:002015Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesCCS Corporate Headquarters dba CCS Commercial, CCS Resources, ClaimAssist LLC, Credit Control Services Inc, Enterprise Associates LLC725 Canton StNorwoodMA02062 2138624639552015-04-10T00:00:002015Closed0.000.00Auto Repair441310-Automotive Parts & Access. Stores - RetailTacomaWA98409 2592114644442014-12-03T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessSeattleWA89119 2563584579362014-08-06T00:00:002014Closed0.000.00Phishing993000-PhishingPhishingUnknown - IRS PhishingThis is the ALL Major2271654524082015-04-21T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesElectronic Shopping & Mail Order HousesFitness Blowout10780 Santa Monica Blvd Ste 320Los AngelesCA90025 2595404651362014-10-15T00:00:002014Closed0.0079.03Retail Sales452000-General Merchandise StoresGeneral Merchandise StoresFred Meyer JewelersPO Box 42121 PortlandOR97242 2479834556962013-01-29T00:00:002013Closed0.000.00Telemarketing561422-TelemarketingTelemarketingPacific Telecom Communications GroupCA2399444246782014-06-23T00:00:002014Closed0.00283.13Commercial Banking522110-Commercial BankingCommercial BankingCitibank Presidential CommunicationsPO Box 6000Sioux FallsSD57117 1269784502492015-06-11T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesGrants PassOR97527 2607164676242014-04-01T00:00:002014Closed0.000.00Government Agencies921190-Government (General)4461922014-04-02T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLake City Auto Sales10401 Lake City Wy NESeattleWA98125 1234114462572014-06-26T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecJD Installation19164 Karl PlPoulsboWA98370 2526414504652014-02-06T00:00:002014Closed152.820.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessSprint Executive ServicesPO Box 169014IrvingTX75016 836854436162015-06-16T00:00:002015Closed29.990Computer & office machine system repair & maintena811212-Computer & office machine system repair & maintenaComputer & office machine system repair & maintenaPlaya VistaCA90094 2608104678632015-04-30T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersSpirit Auto Center of Everett7428 Evergreen WayEverettWA98203 2491754656912015-05-06T00:00:002015Closed0.000.00Food, beverage, tobacco, textiles, apparel Manufac310000-Food, beverage, tobacco, textiles, apparel ManufacThomasvilleNC27360 2599424659202015-02-12T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersAT&T MobilityOffice of the President308 S Akard St Rm 1110DallasTX75202 1438254614522015-11-12T00:00:002015Closed0.000.00Health Care621100-Office of PhysiciansYakimaWA98902 2641644750522014-12-18T00:00:002014Closed0.000.00Telecommunications513320-Telecommunications/WirelessTelecommunications/WirelessT-MobilePO Box 37380AlbuquerqueNM87176 1185454587762014-01-14T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecBurlingtonWA98233 2492354424582014-02-27T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudSeattleWA98121 2501714445622015-02-13T00:00:002015Closed0.000.00Travel561520-Tour OperatorsTour OperatorsGood Time Tours303 Highland DrSheltonWA98584-26922556514615562014-12-04T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecSmart Energy Today1001 Cooper Pt Rd SW Ste 140-290OlympiaWA98502 2449274580442014-11-18T00:00:002014Closed0.000.00Admin. & support services (office admin., faciliti560000-Admin. & support services (office admin., facilitiAdmin. & support services (office admin., facilitiAnnual Business ServicesWA2554834574282014-08-22T00:00:002014Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceSpokaneWA99208 2539504531182015-01-08T00:00:002015Closed0.000.00Electronic & Precision Equip. Repair & Maintenance811200-Electronic & Precision Equip. Repair & MaintenanceRoswellGA30075 2571224595822014-06-23T00:00:002014Closed5000Legal Services541100-Legal Services- AttorneysLegal Services- AttorneysSuttell & Hammer PS fka Suttell Hammer & White PSPO Box C-90006BellevueWA98009 996784503002015-04-22T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesElectronics/appliance storesRadio Shack Corporation300 RadioShack Cir CF4-110Fort WorthTX76102 147064652592014-08-27T00:00:002014Closed0.000.00Lessors of Miniwarehouse & Self-Storage Units531130-Lessors of Miniwarehouse & Self-Storage UnitsTukwilaWA98188 2540934533852015-02-18T00:00:002015Closed0.00113.51Financing522320-Financial Transaction ProcessingFarmington HillsMI48334 2579974616572017-04-17T00:00:002017Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingSpecialized Loan Servicing/SLSPO Box 631873LittletonCO80163 2017334617652015-06-18T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington State Department of Labor and IndustriesPO Box 44000OlympiaWA98504-40001101984679642015-06-11T00:00:002015Closed0.000.00Telecommunications513310-Wired Telecommunications CarriersWired Telecommunications CarriersCenturyLink6704 N Nevada St Ste #6SpokaneWA99208 2581264676152015-03-31T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersZein Automobiles Inc dba Zein Auto Group, Zag Auto Sales, Best Bet Auto Sales & Independence Auto Sales15431 Hwy 99LynnwoodWA98037 1268794639932015-08-17T00:00:002015Closed0.000.00Government Agencies921190-Government (General)Seattle Mayor Ed MurrayPO Box 9474SeattleWA98124-47492620654707072014-12-22T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesFurniture storesFoothills Family Furniture3612 100th St SWLakewoodWA98499 2567744588402014-12-23T00:00:002014Closed0.000.00Real Estate Agents & Agencies531200-Real Estate Agents & AgenciesFall CityWA98024 2568284589502015-10-09T00:00:002015Closed0.000.00Security Systems (including locksmiths)561620-Security Systems (including locksmiths)Security Systems (including locksmiths)Nationwide Security SolutionsPO Box 821959VancouverWA98682 2582704733712014-01-10T00:00:002014Closed0.002283.82Collections561440-Collection AgenciesSkokieIL60076-10271232244423152014-12-10T00:00:002014Closed0.000.00Retail Sales446110-Pharmacies & Drug StoresPharmacies & Drug StoresGlobal Pharmacy PlusPO Box 20525Howe Street POVancouverBCV6Z2N-8 2563414583272014-10-07T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersLithia BMW of Seattle1002 Airport Way SSeattleWA98134 2325864553972015-05-13T00:00:002015Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecVancourverWA98683 2601224662682015-01-12T00:00:002015Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)ClarkstonWA99403 2571984597442015-04-15T00:00:002015Closed0.000.00Business, professional, labor, political & other organizations including PACs813900-Business, professional, labor, political & other organizations including PACsSnohomishWA98290 2593694647652014-07-07T00:00:002014Closed0.000.00Financial Planning523930-Financial PlanningFinancial PlanningLiftport Group750 St Helens Ave Ste BTacomaWA98402 2512414508132015-02-26T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceAutomotive Repair & MaintenanceJiffy Lube Corporate/Heartland Automotive Services105 Decker Ct Ste 900IrvingTX75062 1321974621622014-01-30T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesWest Seattle Athletic Club2629 SW Andover StSeattleWA98126 2455714432052014-05-02T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesInquiry60334477462015-05-20T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifCarpsbadCA92008 2602674666212015-05-12T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesCabo San Lucas, Mexico23453 2553674662042014-03-04T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceVancouverWA98661 2502434447292014-03-21T00:00:002014Closed0.000.00Retail Sales453000-Misc. 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2533534520562015-02-19T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersNew Creation Auto Sales12529 Hwy 99 SEverettWA98204 2287604617692014-03-18T00:00:002014Closed0.000.00Advance Fee Fraud992000-Advance Fee Fraud2447644454442014-06-18T00:00:002014Closed0.000.00Death Services812200-Death ServicesKennewickWA99336 2524164499812015-01-23T00:00:002015Closed0.000.00Website Design541511-Website DesignWebsite DesignProfessional Learning Institute LLC12100 NE 195th St Ste 315BothellWA98011 2490334603532014-03-07T00:00:002014Closed0.000.00Collections561440-Collection AgenciesPleasantonCA94566-90572503244449172015-02-06T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511000-Publishing IndustriesPublishing IndustriesPeople MagazinePO Box 60300TampaFL33660-030094384611662015-02-25T00:00:002015Closed0.001486.54Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingWells Fargo CRA Risk ManagementWells Fargo Bank PO Box 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elecArlingtonWA98223-02312529094510742015-04-13T00:00:002015Closed0.000.00Collections561440-Collection AgenciesDenver CO80202 2593124646432017-01-10T00:00:002017New0.000.00Funeral Homes812210Funeral HomesMiller Woodlawn Funeral Home and Memorial Park5505 Kitsap WyBremertonWA98312-22982426024981462014-08-29T00:00:002014Closed0.000.00Collections561440-Collection AgenciesCollection AgenciesEvergreen Financial ServicesPO Box 9073YakimaWA98909 2482314534592014-12-05T00:00:002014Closed0.000.00Residential Landlord531311-Residential property managers (includes landlords)Residential property managers (includes landlords)Admiral Manor Apartments145 Bloomington AveBremerton WA98312 2545174580932014-04-24T00:00:002014Closed0.000.00Foreign Lottery / Sweepstakes991000-Foreign Lottery / SweepstakesForeign Lottery / SweepstakesMega Millions2513054473222015-02-25T00:00:002015Closed0.000.00Mortgage Lending522310-Mortgage BrokersMortgage BrokersInquiry60334620502015-04-16T00:00:002015Closed0.000.00Credit 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2631754730242014-05-08T00:00:002014Closed0.000.00Charities813219-Charities, Grantmaking, Civic & Giving ServicesSeattleWA98107 2515744479132014-05-15T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecEverettWA98203-28282517694483812014-01-03T00:00:002014Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingBank of America NA1000 Samoset DrNewarkDE19713 954414418842015-06-15T00:00:002015Closed0.000.00Air Transportation481000-Air TransportationAir TransportationDelta AirlinesPO Box 20980AtlantaGA30320-2980610364677422014-01-08T00:00:002014Closed0.000.00Health and Diet Clubs713940-Fitness & Recreational IndustriesFitness & Recreational IndustriesGold's Gym Northwest18524 Bothell Everett HwyBothellWA98012 2480804421432015-08-25T00:00:002015Closed0.000.00Personal Care Services812100-Personal Care ServicesOlympiaWA98502 2622164710812015-05-07T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & 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Stores (incl. florists, office supplies, gifTroutdaleOR97060 2564014580292015-05-05T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceSeattleWA98134-19342598974658242015-11-02T00:00:002015Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersManhattanNY10019 2639954745712015-02-20T00:00:002015Closed0.000.00Phishing993000-PhishingWA2580444617962014-03-11T00:00:002014Closed0.000.00Books/Magazines & Directory Publishers511140-Database & Directory PublishersSpringfieldIL62704 2503854450592015-08-03T00:00:002015Closed0.000.00Electronic Shopping454100-Electronic Shopping & Mail Order HousesMinnetonkaMN55345 2617904700212014-12-05T00:00:002014Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceBothellWA98021 2564574581672014-02-12T00:00:002014Closed0.000.00Financing522320-Financial Transaction ProcessingFinancial Transaction ProcessingEliot Management Group100 Throckmorton St Ste 1800Fort WorthTX76102-28322335304438122015-09-28T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudWA2630084727292015-02-09T00:00:002015Closed0.000.00Travel531390-Timeshare exchange servicesTorranceCA90501-78222578384612552014-12-05T00:00:002014Closed0.000.00Retail Sales442110-Furniture storesLynnwoodWA98036 2564244581032015-05-20T00:00:002015Closed0.000.00Legal Services541620-Legal Services- All other legal servicesGranada HillsCA91344 2602734666302014-09-11T00:00:002014Closed0.0028.00Parking Lots & Garages812930-Parking Lots & GaragesPort AngelesWA98362 2175614541322014-03-26T00:00:002014Closed0.001750.00Contractors235000-Special trade Contractors (includes plumbers, elecSpokane WA99213-32802506974458482014-01-10T00:00:002014Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifTacomaWA98446 2491814423032015-10-28T00:00:002015Closed0.0095.00Parking Lots & Garages812930-Parking Lots & GaragesParking Lots & GaragesRepublic Parking Northwest200 W Mercer St Ste 103SeattleWA98119 915494743872014-12-16T00:00:002014Closed0.000.00Government Agencies921190-Government (General)Government (General)Washington Healthcare Exchange/Washington Healthplan Finder/Washington Health Benefit Exchange810 Jefferson St SEOlympiaWA98501 2494824586772014-04-29T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersSeattleWA98109 2514174475682014-04-17T00:00:002014Closed0.000.00Rental (Consumer Goods)532299-Rental (Consumer Goods)Rental (Consumer Goods)Rent A Center Corporate Office / RAC5501 Headquarters DrPlanoTX75024 1126654470262015-04-20T00:00:002015Closed450.500.00Broadband Providers514191-Internet service providers/info. services (doesn'tInternet service providers/info. services (doesn'tWave Division Holdings aka Wave Broadband401 Kirkland Parkplace Ste 500KirklandWA98033 2119464649952015-07-24T00:00:002015Closed0.00136.15Phishing993000-PhishingPhishingAvis / Budget Rent A Car4500 S 129th E AvePO Box 699000TulsaOK74169 19104696502015-09-16T00:00:002015Closed0.000.00Retail Sales443000-Electronics/appliance storesWA2626904720312015-01-20T00:00:002015Closed0.0076.95Broadband Providers513200-Cable Networks & Program DistributionCable Networks & Program DistributionComcast1323 34th AveFifeWA98424 2049154601602015-02-24T00:00:002015Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesAnacortesWA98221 2581244619692013-01-28T00:00:002013Closed0.000.00Collections561440-Collection AgenciesCoral SpringsFL2431694245822014-02-25T00:00:002014Closed0.000.00Amusement & Recreational Industries713990-Amusement & Recreational IndustriesBethlehemPA18015 2501244444592015-12-08T00:00:002015Closed0.000.00Mortgage Lending522390-Real Estate Loan ServicingReal Estate Loan ServicingMr. Cooper fka Nationstar MortgagePO Box 619097DallasTX75261 2187824763372015-06-16T00:00:002015Closed0.000.00Commercial Banking522110-Commercial BankingCommercial BankingBank of America NA1000 Samoset DrNewarkDE19713 954414677962015-05-19T00:00:002015Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesInsurance Carriers & Related ActivitiesLifeWise InsurancePO Box 6336PortlandOR97228 2593584665562014-04-10T00:00:002014Closed0.000.00Collections561440-Collection AgenciesWA2510514466902015-07-21T00:00:002015Closed0.000.00Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifShorelineWA98133 2617454694502014-07-01T00:00:002014Closed0.000.00Insurance524000-Insurance Carriers & Related ActivitiesSt PaulMN55164 2527394506872014-05-30T00:00:002014Closed0.000.00Contractors235000-Special trade Contractors (includes plumbers, elecSpecial trade Contractors (includes plumbers, elecFischer Plumbing1115 NW 51st StSeattleWA98107 521514491202014-09-03T00:00:002014Closed0.000.00Contractors233000-General Contracting, building, & developingLongviewWA98632 2542284536002015-06-04T00:00:002015Closed0.000.00Advance Fee Fraud992000-Advance Fee FraudAdvance Fee FraudJupiter Fundings1219 Broad River RdColumbiaSC29210 2595664672392014-05-09T00:00:002014Closed0.000.00Travel561590-Other Travel services (includes travel clubs)KalispellMT59901 2515474478462014-10-01T00:00:002014Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersGee Automotive21502 E George Gee AveLiberty LakeWA99019 2054104550962015-03-03T00:00:002015Closed0.000.00Dating Clubs and Social Networking812199-Dating Clubs and Social NetworkingIrvineCA2583784625042014-02-05T00:00:002014Closed0.00141.25Retail Sales453000-Misc. Stores (incl. florists, office supplies, gifMukilteoWA98275 2497044435092015-04-23T00:00:002015Closed0.000.00Contractors233000-General Contracting, building, & developingNew YorkNY10016 2596484653302015-05-29T00:00:002015Closed0.001350.00Moving Companies484210-Moving CompaniesKelsoWA98626 2603784668762014-07-02T00:00:002014Closed0.000.00Legal Services541100-Legal Services- AttorneysSeattleWA2527374506842015-09-08T00:00:002015Closed0.000.00Consumer Lending & Transfer Agents523999-Transfer Agents, securities: Misc (Money TransferTransfer Agents, securities: Misc (Money TransferGreen Dot3465 E Foothill BlvdPasadenaCA91107 2008594716862014-07-03T00:00:002014Closed00Retail Sales443111-Household Appliance StoresAlbert Lee Appliance1476 Elliot Ave WSeattleWA98119 1074754507782015-01-13T00:00:002015Closed0.000.00Auto Sales441100-Automotive DealersAutomotive DealersRenton Honda200 SW Grady WayPO Box 4040RentonWA98057 2176864597232015-06-26T00:00:002015Closed0.000.00Auto Repair811100-Automotive Repair & MaintenanceRichlandWA99354 2609604681822015-05-07T00:00:002015Closed0.000.00Collections561440-Collection AgenciesVT259982465983