Consumer Complaints
Anh Minh Money Transfer, Inc. is licensed to provide money transmission services in 13 states and holds NMLS ID #902776. Anh Minh Money Transfer, Inc. is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
To file a complaint with Anh Minh Money Transfer:
Please contact Anh Minh Customer Service toll-free at 1-866-444-2636, write to Anh Minh Money Transfer, Inc., 9211 Bolsa Ave., #104, Westminster, CA 92683, or email info@anhminhmt.com.
If your complaint remains unresolved, you may contact the appropriate state regulatory agency below.
Arizona Customers
Arizona
Department of Insurance and Financial Institutions (DIFI)
Website:
https://difi.az.gov
Telephone:
(602)
364-3100
Mailing
Address: 100 N. 15th
Avenue, Suite 261, Phoenix, AZ 85007
California Customers
California
Department of Financial Protection and Innovation (DFPI)
Website:
https://dfpi.ca.gov
Telephone:
(866)
275-2677; (916) 327-7585
Mailing
Address: Consumer
Services Office, 651 Bannon Street, Suite 300, Sacramento, CA 95811
Florida Customers
Florida Office
of Financial Regulation
Website:
https://flofr.gov
Telephone:
(850)
487-9687
Mailing
Address: 200 E. Gaines
Street, Tallahassee, FL 32399
Illinois Customers
Illinois
Department of Financial and Professional Regulation (IDFPR)
Website:
https://idfpr.illinois.gov
Telephone:
(888)
473-4858
Mailing
Address: 320 West
Washington Street, 3rd Floor, Springfield, IL 62786
Iowa Customers
Iowa Division
of Banking
Website:
https://idob.iowa.gov
Telephone:
(515)
281-4014
Mailing
Address: 200 East Grand
Avenue, Suite 300, Des Moines, IA 50309
Mississippi Customers
Mississippi
Department of Banking and Consumer Finance (DBCF)
Website:
https://dbcf.ms.gov
Telephone:
(601)
321-6901; Toll-Free (800) 844-2499
Mailing
Address: P.O. Box
12129, Jackson, MS 39236-2129
Missouri Customers
Missouri
Division of Finance
Website:
https://finance.mo.gov
Telephone:
(573)
751-3242
Mailing
Address: Truman State
Office Building, Room 630, Jefferson City, MO 65102
Nevada Customers
Nevada
Department of Business and Industry, Financial Institutions Division
Website:
https://fid.nv.gov
Telephone:
(702)
486-4120
Mailing
Address: 3300 W. Sahara
Avenue, Suite 250, Las Vegas, NV 89102
North Carolina Customers
North Carolina
Commissioner of Banks
Website:
https://www.nccob.gov
Telephone:
(919)
733-3016
Mailing
Address: 4309 Mail
Service Center, Raleigh, NC 27699-4309
Texas Customers
Texas
Department of Banking – Non-Depository Supervision Division
Website:
https://www.dob.texas.gov
Telephone:
(877)
276-5554; (512) 475-1300
Mailing
Address: 2601 N. Lamar
Blvd., Suite 300, Austin, TX 78705-4294
Utah Customers
Utah
Department of Financial Institutions
Website:
https://dfi.utah.gov
Telephone:
(801)
538-8830
Mailing
Address: P.O. Box
146800, Salt Lake City, UT 84114-6800
Virginia Customers
Virginia State
Corporation Commission – Bureau of Financial Institutions
Website:
https://www.scc.virginia.gov
Telephone:
(800)
552-7945
Mailing
Address: P.O. Box 640,
Richmond, VA 23218-0640
Washington Customers
Washington
State Department of Financial Institutions
Website:
https://dfi.wa.gov
Telephone:
(877)
746-4334; (360) 902-8700
Mailing
Address: P.O. Box
41200, Olympia, WA 98504-1200
Federal Consumer Assistance
Consumer
Financial Protection Bureau (CFPB)
Telephone:
(855)
411-2372
Website:
https://www.consumerfinance.gov/complaint/
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