Alabama Cliente
Alabama Securities Commission Página web: http://www.asc.state.al.us/ Telefono: 800-222-1253
For Customer Complaints
Envios.com Phone: (866) 536-8467
Write: Kwik Dollar LLC dba Envios.com
Attn: Consumer Compliance Department
5851 San Felipe St Suite 400 Houston, Texas 77057
Email: ccd@envios.com
Envios.com Phone: (866) 536-8467
Write: Kwik Dollar LLC dba Envios.com
Attn: Consumer Compliance Department
5851 San Felipe St Suite 400 Houston, Texas 77057
Email: ccd@envios.com
Arizona Cliente
Arizona Department of Insurance and Financial Institutions Página web: https://difi.az.gov/complaint Telefono: 602-364-3100
Arkansas Cliente
Arkansas Securities Department Página web: http://www.securities.arkansas.gov/ Telefono: 501-324-9260 or 800-981-4429 Por correo postal: Arkansas Securities Department 1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 Por correo electronico: ASDinfo@arkansas.gov
California Cliente
Department of Financial Protection & Innovation Página web: https://dfpi.ca.gov/ Telefono: 866-275-2677 Por correo electronico: consumer.services@dfpi.ca.gov, Por correo postal: Department of Financial Protection & Innovation Consumer Services 2101 Arena Boulevard Sacramento, CA 95834 Aviso de queja del consumidor de California: Si tiene quejas con respecto a cualquier aspecto de las actividades de transmisión de dinero realizadas en envios.com, puede comunicarse con el Departamento de Protección e Innovación Financiera de California llamando sin cargo al Teléfono:1-866-275-2677, Por correo electrónico a consumidor.services@dfpi.ca.gov, o Por correo postal en: Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard Sacramento, CA 95834
Colorado Cliente
Colorado Division of Banking Si usted es un residente del estado de Colorado y tiene una queja sobre EL AGENTE DE ENVIÓS MONETARIOS – LA COMPAÑÍA QUE ENVIÓ SU DINERO. Todas las quejas deben de ser entregadas por escrito. Por favor llene la forma de quejas que se encuentra en el sitio web de la División Bancaria de Colorado y entrégue la forma junto con los documentos que apoyen su queja por correo o por correo electrónico a la División Bancaria de Colorado al: Por correo postal: Colorado Division of Banking 1560 Broadway, Ste. 975 Denver, Colorado 80202 Por correo electronico: DORA_BankingWebsite@state.co.us Página web: https://banking.colorado.gov/industry/money-transmitters Telefono: 303-894-7575
Florida Cliente
Florida Office of Financial Regulation Division of Consumer Finance Página web: https://flofr.gov/ Telefono: 850-487-9687
Georgia Cliente
Georgia Department of Banking & Finance Página web: https://dbf.georgia.gov/ Telefono: 888-986-1633
Idaho Cliente
Idaho Department of Finance - Securities Bureau Página web: http://finance.idaho.gov/ Telefono: 208-332-8004 or 888-346-3378 Por correo electronico: securities@finance.idaho.gov
Illinois Cliente
Illinois Division of Financial and Professional Regulation Página web: https://idfpr.illinois.gov/ Telefono: 888-473-4858 Por correo postal: Illinois Division of Financial and Professional Regulation 320 W. Washington, Suite 550 Springfield, IL 62786
Indiana Cliente
Indiana Department of Financial Institutions Página web: http://www.in.gov/dfi/ Telefono: 317-232-3955 or 800-382-4800 (Toll Free only) Por correo electronico: DFIcomplaints@dfi.in.gov Por correo postal: Indiana Department of Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, IN 46204
Iowa Cliente
Iowa Division of Banking Página web: http://www.idob.state.ia.us/ Telefono: 515-281-4014 Por correo postal: Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309
Kansas Cliente
State Bank Commissioner of Kansas Página web: http://www.osbckansas.org/ Telefono: 785-380-3939 Por correo electronico: complaints@osbckansas.org
Louisiana Cliente
Louisiana Office of Financial Institutions Página web: http://www.ofi.louisiana.gov/ Telefono: 888-525-9414 Por correo electronico: complaints@ofi.la.gov
Maryland Customers
Maryland Office of Financial Regulation
Online: https://labor.maryland.gov/finance/
Email: CSU.Complaints@maryland.gov
Fax Number: 410-333-3866
Telephone Number: 888-784-0136 (Toll-Free)
By Mail:
Maryland Office of Financial Regulation
ATTN: Consumer Services Unit
100 S. Charles Street Tower 1, Suite 5300
Baltimore, MD 21201
Maryland Consumer Complaint Notice:
Maryland Office of Financial Regulation will accept all questions or complaints from Maryland residents regarding Kwik Dollar LLC dba Envios.com, NMLS ID 938353 at 100 S. Charles Street Tower 1, Suite 5300, Baltimore, MD 21201, phone 888-784-0136 (Toll-Free).
These licensed companies may be verified through the NMLS Consumer Access website - https://www.nmlsconsumeraccess.org/
Minnesota Cliente
Minnesota Department of Commerce Página web: http://www.mn.gov/commerce Telefono: 651-539-1600 or 800-657-3602 Por correo electronico: consumer.protection@state.mn.us Por correo postal: Minnesota Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101
Mississippi Cliente
Mississippi Department of Banking & Consumer Finance Página web: https://dbcf.ms.gov/ Telefono: 601-321-6901 or 800-844-2499
Missouri Cliente
Missouri Division of Finance Página web: http://www.finance.mo.gov/ Telefono: 573-751-3242
Nebraska Cliente
Nebraska Department of Banking & Finance Página web: http://www.ndbf.ne.gov/ Telefono: 402-471-2171
New Jersey Cliente
State of New Jersey Department of Banking & Insurance Página web: http://www.state.nj.us/dobi Telefono: 609-292-7272 or 800-446-7467
New Mexico Cliente
New Mexico Regulation & Licensing Department, Financial Institutions Division Página web: https://www.rld.nm.gov Telefono: 505-476-4885
New York Cliente
New York State Department of Financial Services Página web: http://www.dfs.ny.gov/ Telefono: 800-342-3736 Por correo electronico: consumers@dfs.ny.gov Por correo postal: New York State Department of Financial Services Consumer Assistance Unit 1 State Street New York, NY 10004-1417
North Carolina Cliente
North Carolina Office of the Commissioner of Banks Página web: http://www.nccob.gov/ Telefono: 919-733-3016
Oklahoma Cliente
Oklahoma State Banking Department Página web: http://www.ok.gov/banking/ Telefono: 405-521-2782
Oregon Cliente
Oregon Division of Finance & Corporate Securities Página web: https://dfr.oregon.gov/ Telefono: 888-877-4894 (Toll-Free in Oregon) 503-378-4140 (Salem) Por correo electronico: DFR.FinancialServicesHelp@dcbs.oregon.gov
South Carolina Cliente
South Carolina Board of Financial Institution Office of the Commissioner of Banking Página web: https://banking.sc.gov/ Telefono: 803-734-2001 Por correo electronico: Complaints@banking.sc.gov
Tennessee Cliente
Tennessee Department of Financial Institutions Página web: https://www.tn.gov/tdfi/ Telefono: 800-778-4215 Por correo electronico: tdfi.consumerresources@tn.gov
Texas Cliente
Texas Department of Banking, Non-Depository Supervision Division Página web: http://www.dob.texas.gov/ Telefono: 877-276-5554 (toll-free) Por correo postal: Texas Department of Banking, Non-Depository Supervision Division 2601 North Lamar Boulevard Austin, Texas 78705 Numero Fax: 512-475-1313 Por correo electronico: msb@dob.texas.gov
Utah Cliente
Utah Department of Financial Institutions Página web: https://dfi.utah.gov/ Telefono: 801-538-8830
Vermont Cliente
Vermont Department of Financial Regulation Página web: https://dfr.vermont.gov/ Telefono: 888-568-4547 OR 802-828-3307 Por correo electronico: dfr.bnkconsumer@vermont.gov
Virginia Cliente
Virginia Bureau of Financial Institutions Página web: https://scc.virginia.gov/ Telefono: 804-371-9657 or 800-552-7945 (Virginia only) Por correo electronico: BFIQuestions@scc.virginia.gov
Washington Cliente
State of Washington Department of Financial Institutions Complaints concerning money transmission (including currency exchange) may be filed with the State of Washington Department of Financial Institutions by using any one of the methods below: Página web: http://www.dfi.wa.gov/ Telefono: 360-902-8703 or 877-746-4334 Por correo electronico: CSEnforceComplaints@dfi.wa.gov
Wisconsin Cliente
Wisconsin Department of Financial Institutions Página web: https://dfi.wi.gov Telefono: 608-261-9555 or 800-452-3328 (in Wisconsin) Por correo electronico: ConsumerAct@dfi.wisconsin.gov