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Regulatory agency:Alabama Securities Commission 1. Online: http://www.asc.state.al.us/ 2. Phone: 800-222-1253 License type: Sale of checks
Regulatory agency:State of Alaska Division of Banking & Securities License type: Money transmitter For Alaska residents only: If your issue is unresolved by Dandelion Payments, Inc., dba Ria Money Transfer at 1-800-500–3994, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here: ht...
Regulatory agency:Arizona Department of Financial Institutions 1. Online: http://www.azdfi.gov/ 2. Phone: 602-771-2800 or 1-800-544-0708 License type: Money transmitter
Regulatory agency:Arkansas Securities Department 1. Phone: 501-324-9260 or 800-981-4429 2. Fax: 501-324-9268 By mail: Arkansas Securities Department: 1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 License type: Money transmitter
California Consumer Complaint Notice: If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation. 1. Online: https://dfpi.ca.gov/submit-a-complaint/ 2. Toll-free telephone number: 1-866-275-2677 3. Email: consumer...
Regulatory agency:Colorado Division of Banking 1. Online: https://banking.colorado.gov/consumers/file-a-complaint 2. Phone: 303-894-7575 3. Email: DORA_BankingWebsite@state.co.us 4. Fax: 303-894-7570 By mail: Colorado Division of Banking 1560 Broadway, Ste. 975 Denver, Colorado 80202 License type: Money transmitter Colorado Consumer Notice
Regulatory agency:Connecticut Department of Banking 1. Online: http://www.ct.gov/dob 2. Phone(s): 860-240-8170 or 800-831-7225, ext. 8170 3. Email: Department.Banking@ct.gov License type: Money transmitter
Regulatory agency:Delaware Office of State Bank Commissioner 1. Online: http://banking.delaware.gov/ 2. Phone: 302-739-4235 3. Fax: 302-739-2356 By mail: 1110 Forrest Avenue Dover, DE 19904 Attention: Compliance License type: Check seller and money transmitter
Regulatory agency:District of Columbia Department of Insurance, Securities, & Banking 1. Online: http://disb.dc.gov 2. Phone: 202-727-8000 3. Fax: 202-354-1085 4. Email: disbcomplaints@dc.gov License type: Money transmitter
Regulatory agency:Florida Office of Financial Regulation 1. Online: http://www.flofr.com/ 2. Phone: 850-487-9687 3. Fax: 850-410-9548 By mail: Florida Office of Financial Regulation Attention: Consumer Assistance Group 200 E. Gaines Street 200 Tallahassee, FL 32399-0371 License type: Money transmitter part 2
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related to: ria money transfer customer serviceTremendous is the Easiest Way to Send ACH, PayPal or Venmo Payouts to Multiple People. Teams Report Saving 13 Hours Per Month Using Our Fast and Free Money Transfer API.
