Azdfi Complaint Form

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File A Complaint Arizona Department of Financial ...

    https://dfi.az.gov/complaints
    If you suspect that you have been a victim of a financial institution or enterprise that does not have a license to conduct business in Arizona and it is one of the license types above, we encourage you to fill out a complaint form. Who to Contact Regarding a Complaint Not Regulated by AZDFI

FAQ's For Filing A Complaint Arizona Department of ...

    https://dfi.az.gov/complaints/faqs-filing-complaint
    If this fails to resolve your complaint and the company is regulated by Arizona Department of Financial Institutions (“AZDFI”), you may wish to complete a complaint form and mail, email, or fax it to AZDFI. If the company is not regulated by AZDFI, you should file a complaint form with the appropriate agency.

File a Consumer Complaint Arizona Attorney General

    https://www.azag.gov/complaints/consumer
    Please Click Here to file an Online Consumer Complaint Haga clic aquí para presentar una queja de consumidor en línea If you prefer to complete the consumer complaint form …

FILE A COMPLAINT - azre.gov

    https://www.azre.gov/Inv/InvComplaint.aspx
    FILING A COMPLAINT WITH ADRE. After reviewing the information below to confirm whether ADRE is authorized to investigate your complaint, Click the link at the end of this page to attach and submit the completed form via the ADRE Message Center. What does the ADRE investigate?

File a Complaint eLicense

    https://elicense.az.gov/ARDC_FileComplaint
    To file a complaint, select the appropriate Board from the dropdown list. Provide the necessary contact information for each field. Each field noted by (*) is a required field. Board/Agency* First Name* Middle Name: Last Name* ...

Help - pay.amazon.com

    https://pay.amazon.com/help/201310940
    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 email (at [email protected]), or via mail to the Division of Banking at: Colorado Division of Banking 1560 Broadway, Suite 975

File a Complaint - Western Union

    https://business.westernunion.com/en-us/compliance-legal/file-a-complaint
    Any consumer wishing to file a complaint against Western Union Business Solutions (USA), LLC should contact the Texas Department of Banking. also engages in the money transmission and/or currency exchange business under Chapter 151 of the Texas Finance Code.

File a Complaint Western Union

    https://www.westernunion.com/us/en/file-complaint.html
    To file a complaint, please contact Western Union Customer Service before contacting your jurisdiction with a complaint.. Listed below are several ways to contact Western Union Customer Service

File a Complaint - Moneydart

    https://www.moneydart.com/file-a-complaint
    To file a complaint please contact Moneydart Global Services Inc. d/b/a Xpress Money (Moneydart) Customer Service at 1-866-808-2703 before contacting your jurisdiction with a complaint. After contacting Moneydart Global Services Inc. d/b/a Xpress Mon...

File a Complaint - WorldRemit

    https://www.worldremit.com/en/faq/file-a-complaint-usa
    To file a complaint, please contact WorldRemit Customer Service before contacting your jurisdiction with a complaint. After first contacting WorldRemit, if you still have an unresolved complaint regarding the company's money transfer services, please direct your complaint to the appropriate contact for your state using the details below:

File a Complaint Sharemoney

    https://www.sharemoney.com/us/en/file-a-complaint
    If you have a complaint, first contact the consumer assistance division of Omnex Group, Inc., toll free at (866) 819-0119. If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to: Texas Department of Banking 2601 N. Lamar Blvd Suite 300 Austin, TX, 78705 ...

Powering your business. File a complaint

    https://www.xe.com/file-complaint.php
    86 )LOH D &RPSODLQW _ 9 ;(07 µ µ 1 Powering your business. File a complaint FILE A COMPLAINT To file a complaint, please contact Xe USA Customer Service before contacting your jurisdiction with a …

State Regulatory Complaint Agencies

    https://www.cambridgefx.com/wp-content/uploads/2019/09/Complaint-Procedures-by-state-18-09-2019.pdf
    State Regulatory Complaint Agencies cambridgefx.com [email protected] State Regulatory Complaint Agencies 13 - 06 - 2019 Page 1 of 5 Alabama Alabama Securities Commission Complaint form Enforcement Division PO Box 304700 Montgomery, AL 36130-4700

File a Complaint – La Nacional Corp

    http://www.lanacional.com/en/file-a-complaint/
    To Report a complain and before contacting your state’s regulators, please contact Envios de Valores la Nacional, Corp. NMLS # 908762, Customer Service Telephone 800-710-1201, option 1.

State Regulatory Compliant Agencies

    https://www.comdata.com/Assets/uploads/files/Complaint-Procedures-by-State-2018.10.23.pdf
    State Regulatory Compliant Agencies (Con’t) Indiana Department of Financial Institutions Complaint form 30 South Meridian Street, Suite 300 Indianapolis, IN 46204

COMPLAINT RESOLUTION - Remit2India

    https://www.remit2india.com/sendmoneytoindia/Complaint_resolution.pdf
    COMPLAINT RESOLUTION To file a complaint please contact Moneydart Global Services Inc. Call Centre at 1-866-372-3874 before contacting your jurisdiction with a complaint. After contacting Moneydart Global Services Inc., and in the event we are unable to resolve your

Arizona State Banking Department Information

    http://www.shoprate.com/mortgage/arizona-state-banking-department-information.html
    Aug 17, 2010 · Interested in learning? Visit our mortgage learning center to learn more about mortgage process, interest rates, closing costs, and other related items. Arizona Department of …

File a Complaint CoinX

    https://coinx.com/file-customer-complaint
    After first contacting COINX, if you still have an unresolved complaint regarding the company’s money transmission services, please click on the jurisdiction link below and direct your complaint to the appropriate contact.

Customer complaints AFEX.com

    https://www.afex.com/unitedstates/customer_complaints.php
    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 mail or email to the Division of Banking at:



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