CUSTOMER SERVICE CONTACT INFORMATION
Should you have any issues with our customer experience, please contact support by navigating to the . We will be happy to assist you in getting your issue resolved as quickly as possible.
FOR ALASKA RESIDENTS ONLY
If your issue is unresolved by 91³ÉÈ˺£½ÇÉçÇø. at the , please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AKÂ 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call (907) 465-2521.
ARKANSAS CUSTOMERS
If you have a complaint, please contact 91³ÉÈ˺£½ÇÉçÇø. at 855-525-2843, or by email at [email protected]. If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, you may file the completed by e-mailing to [email protected] or by mailing at:
Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Telephone: (501) 324-9260
Facsimile: (501) 324-9268
For additional information please refer to the  page for the Arkansas Security Department.
CALIFORNIA CUSTOMERS — RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if 91³ÉÈ˺£½ÇÉçÇø. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.
If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.
If you want a refund, you must mail or deliver your written request to 91³ÉÈ˺£½ÇÉçÇø. at 1210 91³ÉÈ˺£½ÇÉçÇø Lane, Charlotte, NC 28206, Attention: Legal Department. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney’s fees pursuant to Section 2102 of the California Financial Code.
Complaints:
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 at its toll-free telephone number,1-866-275-2677, by email at [email protected] or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
COLORADO CUSTOMERS- RIGHT TO REFUND
Entities other than FDIC—federally insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you have a question about or problem with your transaction – The money you sent
You must contact the money transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
If you are a Colorado resident and have a complaint about the money transmitter – The Company that sent your money
All complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via:
1. Mail the Division of Banking at: Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202
2. Email: [email protected]
3. Website:
FLORIDA CUSTOMERS
If you have a complaint, please contact 91³ÉÈ˺£½ÇÉçÇø. Customer Service at 855-525-2843. If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
1. 200 E. Gaines Street, Tallahassee, FL 32399-0376
2. Toll-Free Number: 1-850-487-9687
ILLINOIS CUSTOMERS
If you have a complaint, please contact 91³ÉÈ˺£½ÇÉçÇø. Customer Service at 855-525-2843. If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, you may file it by contacting the Illinois Division of Banking at:
MARYLAND CUSTOMERS
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding 91³ÉÈ˺£½ÇÉçÇø. (license #: 12-1494826) at:
MINNESOTA CUSTOMERS
If you have a complaint, please contact 91³ÉÈ˺£½ÇÉçÇø. Customer Service at 855-525-2843. If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, you may file it by contacting the Minnesota Department of Commerce at:
1. Website:
2. Email: [email protected]
3. Toll-Free Number: 651-539-1600 or 800-657-3602
4. Mail:
External Review Process Minnesota Department of Commerce
85 7th Place East
St. Paul, MN 55101
NEW YORK CUSTOMERS
If you have a complaint, please contact:
91³ÉÈ˺£½ÇÉçÇø.
1210 91³ÉÈ˺£½ÇÉçÇø Lane
Charlotte, NC 28206
Phone number: 855-525-2843
If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, you can direct your complaint to the New York State Department of Financial Services by:
SOUTH DAKOTA CUSTOMERS
If you have a complaint, please contact 91³ÉÈ˺£½ÇÉçÇø. Customer Service at 855-525-2843. If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, South Dakota customers can contact the division with questions or complaints about the licensee’s money transmission services.
TEXAS CUSTOMERS
91³ÉÈ˺£½ÇÉçÇø. is licensed under the laws of the State of Texas and by the state law is subject to regulatory oversight by the Texas Department of Banking. Any customer wishing to file a complaint against 91³ÉÈ˺£½ÇÉçÇø. should contact 91³ÉÈ˺£½ÇÉçÇø. directly at 855-525-2843. After first contacting 91³ÉÈ˺£½ÇÉçÇø., if you still have an unresolved complaint regarding the company’s money transmission, please direct your complaint to:
WASHINGTON CUSTOMERS
If you have a complaint, please contact 91³ÉÈ˺£½ÇÉçÇø. Customer Service at 855-525-2843. If you still have an unresolved complaint regarding 91³ÉÈ˺£½ÇÉçÇø. money transmission activity, you may file it by contacting the Washington Division of Consumer Services at:
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91³ÉÈ˺£½ÇÉçÇø HQ
1210 91³ÉÈ˺£½ÇÉçÇø Lane
Charlotte, NC, 28206
800.560.9305
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91³ÉÈ˺£½ÇÉçÇø. is licensed as a Money Transmitter by the New York State Department of Financial Services.
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