Consumer Complaints

Anh Minh Money Transfer, Inc. is licensed to provide Money Transfer Services in 13 states and holds NMLS ID #902776. Anh Minh is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FINCEN) and complies with the rules and regulations of the Consumer Financial Protection Bureau (CFPB).

To file a complaint, please contact Anh Minh Customer Service at 1-866-444-2636 or write to us at Anh Minh Money Transfer, Inc. 9211 Bolsa Ave., #104 -Westminster, CA 92683 or Email: info@anhminhmt.com. If you still have an unresolved complaint, please contact your state below:

Arizona Customers

http://www.azdfi.gov

(602) 771-2800
(800) 544-0708
Arizona Dept. of Financial Institutions 100 N 15th Avenue, Suite 261 Phoenix, AZ, 85007

California Customers

https://dfpi.ca.gov/

(916) 327-7585 (866) 275-2677

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 California Department of Financial Protection and Innovation 2101 Arena Boulevard
Sacramento, CA, 95834

Florida Customers

http://www.flofr.com

(850) 487-9687
Florida Office of Financial Regulation 200 E. Gaines Street
Tallahassee, FL, 32399

Illinois Customers

http://www.idfpr.com

(888) 473-4858
Illinois Dept. of Financial & Professional Regulation 320 West Washington Street, 3rd Floor
Springfield, IL, 62786

Iowa Customers

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

(515) 281-4014
Iowa Division of Banking
200 East Grand Avenue, Suite 300 Des Moines, IA, 50309-1827

Missouri Customers

https://finance.mo.gov

(573) 751-3242
(573) 751-9192 (fax) E-mail: finance@dof.mo.gov

You may file a complaint with the Missouri Division of Finance at "https://finance.mo.gov/consumers/complaint/complaintform.php"

Missouri Division of Finance
Truman State Office Building, Room 630 Jefferson City, MO 65102

Nevada Customers

http://www.fid.state.nv.us

(702) 486-4120
Nevada Department of Business & Industry Financial Institutions Division 2785 E. Desert Inn Rd. Suite 180
Las Vegas, NV, 89121

North Carolina Customers

http://www.nccob.gov

(919) 733-3016
North Carolina Commissioner of Banks 4309 Mail Service Center
Raleigh, NC, 27699-4309

Oregon Customers

http://dfr.oregon.gov

(866) 814-9710
(866) 814-9710
Oregon Division of Financial Regulation P.O. Box 14480
Salem, OR, 97309-0405

Texas Customers

http://www.dob.texas.gov

(877) 276-5554 (512) 475-1300

If you have a complaint, first contact Anh Minh Money Transfer, Inc., toll free at (866) 444-2636. If you still have an unresolved complaint regarding the company's money transmission, please direct your complaint to:

Texas Department of Banking 2601 N. Lamar Blvd Suite 300 Austin, TX, 78705-4294

Utah Customers

https://www.dfi.utah.gov

(801) 538-8830
Utah Dept. of Financial Institutions P.O. Box 146800
Salt Lake City, UT, 84114-6800

Washington Customers

http://www.dfi.wa.gov

(877) 746-4334
(360) 902-8700
Washington State Dept. of Financial Institutions PO Box 41200
Olympia, WA, 98504-1200