File a Complaint

Alabama Securities Commission

• Website: https://www.asc.state.al.us/

• Phone: 800-222-1253

If your issue is unresolved by Moneydart Global Services Inc, submit formal complaints to:

State of Alaska, Division of Banking & Securities

• Form: Download here

• Mail: Division of Banking & Securities, PO Box 110807, Juneau, AK 99811-0807

• Email: dbs.licensing@alaska.gov

• Phone: 907-465-2521

Arizona Department of Insurance and Financial Institutions

• Website: https://difi.az.gov/

• Phone: 800-544-0708

Arkansas Securities Department

• Website: https://www.securities.arkansas.gov/

• Phone: 800-981-4429

• Mail: #1 Commerce Way, Suite 402, Little Rock, AR 72202

Department of Financial Protection and Innovation (DFPI)

• Website: https://dfpi.ca.gov/

• Phone: 866-275-2677

• Email: consumer.services@dfpi.ca.gov

• Mail: Department of Financial Protection and Innovation (DFPI), Attn: Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834

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 consumer.services@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.

Colorado Division of Banking

• Website: https://banking.colorado.gov/

• Phone: 303-894-7575

• Mail: Colorado Division of Banking, 1560 Broadway, Ste. 975, Denver, Colorado 80202

Colorado Consumer Compliant Notice COLORADO DIVISION OF BANKING, COLORADO MONEY TRANSMITTERS ACT CUSTOMER NOTICE Entities other than FDIC 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 Moneydart Global Services Inc. 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: Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202, email: DORA_BankingWebsite@state.co.us, website: banking.colorado.gov/industry/money-transmitters. Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

Connecticut Department of Banking

• Website: https://www.ct.gov/dob

• Phone: 1-800-831-7225

• Phone: 1-860-240-8170

Delaware Office of State Bank Commissioner

• Website: https://banking.delaware.gov/

• Phone: 302-739-4235

District of Columbia Department of Insurance, Securities, & Banking

• Website: https://disb.dc.gov

• Phone: 202-727-8000

Florida Office of Financial Regulation

• Website: https://www.flofr.com/

• Phone: 850-487-9687

Georgia Department of Banking & Finance

• Website: https://www.dbf.georgia.gov/

• Phone: 888-986-1633

• Phone: 770-986-1633

Hawaii Division of Financial Institutions

• Website: https://cca.hawaii.gov/dfi/

• Phone: 808-586-2820

Idaho Department of Finance

• Website: https://finance.idaho.gov/

• Phone: 208-332-8000

Illinois Department of Financial and Professional Regulation

• Website: https://www.idfpr.com/

• Phone: 312-814-6910

Indiana Department of Financial Institutions

• Website: https://www.in.gov/dfi/

• Phone: 800-382-4880

• Phone: 317-232-3955

Iowa Division of Banking

• Website: https://www.idob.state.ia.us/

• Phone: 515-281-4014

Kansas Office of the State Bank Commissioner

• Website: https://www.osbckansas.org

• Phone: 877-387-8523

• Phone: 785-380-3939

Kentucky Department of Financial Institutions

• Website: https://kfi.ky.gov

• Phone: 1-800-223-2579

• Phone: 1-502-573-3390

Louisiana Office of Financial Institutions

• Website: https://www.ofi.louisiana.gov/

• Phone: 1-888-525-9414

• Phone: 1-225-925-4660

Maine Bureau of Consumer Credit Protection

• Website: https://www.credit.maine.gov/

• Phone: 207-624-8528

• Phone: 800-332-8529 (ME Only)

Maryland Office of the Commissioner of Financial Regulation

• Address: 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201

• Attention: Consumer Services Unit

• Website: https://www.dllr.state.md.us/finance

• Phone: 888-784-0136

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Moneydart Global Services, Inc., NMLS # 1026711, at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 888-784-0136. These licensed companies may be verified through the NMLS Consumer Access website – https://www.nmlsconsumeraccess.org/

Massachusetts Division of Banks

• Website: https://www.mass.gov/dob

• Phone: 800-495-2265

Michigan Department of Insurance & Financial Services

• Website: https://www.michigan.gov/difs

• Phone: 877-999-6442

• Phone: 517-284-8800

Minnesota Department of Commerce

• Website: https://mn.gov/commerce

• Phone: 1-651-539-1600

• Phone: 1-651-539-1500

Mississippi Department of Banking & Consumer Finance

• Website: https://www.dbcf.ms.gov

• Phone: 800-844-2499

• Phone: 601-321-6901

Missouri Division of Finance

• Website: https://www.finance.mo.gov/

• Phone: 573-751-3242

For consumers located in Montana, please contact Moneydart Global Services Inc directly

Nebraska Department of Banking & Finance

• Website: https://www.ndbf.ne.gov/

• Phone: 877-471-3445

Nevada Financial Institutions Division

• Website: https://www.fid.state.nv.us/

• Phone: 702-486-4120

New Hampshire Banking Department

• Website: https://www.nh.gov/banking/

• Phone: 603-271-3561

New Jersey Department of Banking & Insurance

• Website: https://www.state.nj.us/dobi

• Phone: 800-446-7467

• Phone: 609-292-7272

New Mexico Financial Institutions Division

• Website: https://www.rld.nm.gov/financial-institutions/

• Phone: 505-476-4885

New York State of Department of Financial Services

• Address: One Commerce Plaza, Albany, NY 12257

• Attn: Consumer Assistance Unit

• Website: www.dfs.ny.gov

• Phone: 800-342-3736

North Carolina Office of the Commissioner of Banks

• Website: https://nccob.nc.gov/

• Phone: 1-919-733-3016

North Dakota Department of Financial Institutions

• Website: https://www.nd.gov/dfi/

• Phone: 701-328-9933

Ohio Division of Financial Institutions

• Website: https://www.com.ohio.gov/fiin/

• Phone: 866-278-0003

• Phone: 614-728-8400

Oklahoma Banking Department

• Website: https://www.ok.gov/banking/

• Phone: 405-521-2782

Oregon Division of Financial Regulation

• Website: https://dfr.oregon.gov/Pages/index.aspx

• Phone: 1-888-877-4894 (OR Only)

• Phone: 503-378-4140

Pennsylvania Department of Banking and Securities

• Website: https://www.dobs.pa.gov/

• Phone: 1-800-600-0007

• Phone: 1-800-722-2657

Puerto Rico Office of Commissioner of Financial Institutions

• Website: https://www.ocif.pr.gov/Pages/default.aspx

• Phone: 800-981-7711

• Phone: 787-723-8445

Rhode Island Dept. of Bus. Regulation – Div. of Banking

• Website: https://dbr.ri.gov/divisions/banking/

• Phone: 1-401-462-9503

South Carolina Office of the Attorney General

• Website: https://www.scag.gov

• Phone: 803-734-3970

South Dakota Division of Banking

• Website: https://dlr.sd.gov/banking/default.aspx

• Phone: 605-773-3421

Tennessee Department of Financial Institutions

• Website: https://www.tennessee.gov/tdfi/

• Phone: 800-778-4215

• Phone: 615-741-2236

Any questions or complaints regarding the money transmission activities of Moneydart Global Services Inc. (NMLS #1026711) can be directed to the Tennessee Department of Financial Institutions at 1-800-778-4215.

Texas Department of Banking

• Address: 2601 N. Lamar Blvd., Austin, Texas 78705-4294

• Website: https://www.dob.texas.gov

• Phone: 877-276-5554

If you have a complaint, first contact Moneydart Global Services Inc, at 1-833-919-3278. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard, Austin, TX 78705-4294, 1-877-276-5554 (toll free), www.dob.texas.gov.

Utah Department of Financial Institutions

• Website: https://dfi.utah.gov/

• Phone: 801-538-8830

Vermont Department of Financial Regulation

• Website: https://dfr.vermont.gov

• Phone: 1-833-337-4685

• Phone: 1-802-828-3307

U.S Virgin Islands Division of Banking, Insurance and Financial Regulation

• Website: https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/

• Phone: 340-774-2991

Virginia Bureau of Financial Institutions

• Website: https://www.scc.virginia.gov/bfi/index.aspx

• Phone: 804-371-9657

Washington Department of Financial Institutions

• Website: https://www.dfi.wa.gov/

• Phone: 877-746-4334

• Phone: 360-902-8703

West Virginia Division of Financial Institutions

• Website: https://www.dfi.wv.gov/Pages/default.aspx

• Phone: 304-558-2294

Wisconsin Department of Financial Institutions

• Website: https://www.wdfi.org/

• Phone: 1-800-452-3328

• Phone: 1-608-264-7969

Wyoming Department of Audit

• Website: https://wyomingbankingdivision.wyo.gov/

• Phone: 307-777-7797