- Alabama
- Alaska
- Arizona
- Arkansas
- Connecticut
- Florida
- Georgia
- Iowa
- Kansas
- Kentucky
- Louisiana
- Michigan
- Minnesota
- Mississippi
- Missouri
- Nebraska
- New Hampshire
- Nevada
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Virginia
- Washington
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11. Louisiana
Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095
Money Transmitter License
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22. Oregon
Oregon Department of Consumer and Business Services
Division of Finance and Corporate Securities
PO Box 14480, 350 Winter St., NE, Suite 410
Salem, Oregon 97309-0405
Money Transmitter License, 1434636/MTX-30207
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24. South Carolina
South Carolina Office of the Attorney General
Money Services Division
10000 Assembly Street
Columbia, SC 29201
AG Money Transmitter License
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25. South Dakota
South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, South Dakota 57501
Money Transmitter License, MT.2190
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Disclosures
1. Alaska
For Alaska Residents Only:
If your issue is unresolved by the customer support division of AllPaid, Inc. at (888) 561-7888, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form with supporting documents to:
Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at
dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
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2. Minnesota
If you have a complaint, first contact the customer support division of AllPaid, Inc. at (888) 561-7888. If you still have an unresolved complaint regarding the company's money transmission, please direct your complaint to:
Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
Tel. 651-539-1500
https://mn.gov/commerce/industries/financial-institutions/money-transmission/
File a complaint online or mail:
https://mn.gov/commerce/consumers/file-a-complaint/#complaint
Call us: 651-539-1600
Email us:
consumer.protection@state.mn.us
Consumer Fraud WARNING: Consumers should be aware that fraud can and does occur. If you think you have been a victim of a fraud or scam, please contact us immediately at 888-561-7888 to report the fraud or scam or suspected fraud or scam.
Minnesota residents can also report a fraud or scam with The Office of Minnesota Attorney General at:
www.ag.state.mn.us
For more information on how to protect yourself from fraud or scams, visit
www.stopfraud.gov
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3. Texas
If you have a complaint, first contact the customer support division of AllPaid, Inc. at (888) 561-7888. If you still have an unresolved complaint regarding the company's money transmission, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Tel. 1-877-276-5554 (toll free)
Email:
consumer.complaints@dob.texas.gov
www.dob.texas.gov
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4. Washington
If you have a complaint, first contact the customer support division of AllPaid, Inc. at (888) 561-7888. If you still have an unresolved complaint regarding the company's money transmission, please direct your complaint to: the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:
File a complaint online or mail:
https://dfi.wa.gov/consumers/loan-complaints
Call us: 1-877-RING DFI (1-877-746-4334)
Email us:
CSEnforceComplaints@dfi.wa.gov
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