new jersey department of banking and insurance complaint form

Connecticut, dba Freedom Mortgage Corporation (New Jersey) Connecticut Licensed by the New Jersey Department of Banking and Insurance, License #9100861. We at the Department of Banking and Insurance and Real Estate Commission are ready to answer any questions or inquiries. New Jersey Department of Banking and Insurance. Consumer Inquiry and Response Center (“CIRC”). P.O. Box 471 – Trenton, New Jersey 08625-0471.

: New jersey department of banking and insurance complaint form

New jersey department of banking and insurance complaint form
SWEDISH DERMATOLOGY EDMONDS
New jersey department of banking and insurance complaint form
New jersey department of banking and insurance complaint form

new jersey department of banking and insurance complaint form Nexcap Home Loans( 325645 ) is a licensed mortgage lender. the following states require disclosure of licensing information.

State License Number
California DBO60DBO49422
California DRE01768862
New Jersey -

"Licensed by the N.J. Department of Banking and Insurance."

"CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A new jersey department of banking and insurance complaint form COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE New jersey department of banking and insurance complaint form AVAILABLE AT 1-877-276-5550.

THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV."

NMLS Consumer Access Page :www.nmlsconsumeraccess.org

Источник: https://www.nexcaphomeloans.com/popup_licenses.html
Alabama22607Consumer Credit LicenseArizona0944130Mortgage Banker LicenseCalifornia60DBO45220Finance Lenders Law License (Lender)ColoradoMortgage Company RegistrationConnecticutML-196858Mortgage Lender LicenseConnecticutMortgage Correspondent LenderConnecticutMortgage BrokerDelaware29676Licensed LenderDistrict of ColumbiaMLB196858Mortgage Dual Authority LicenseFloridaMLD1060Mortgage LenderGeorgia50793Mortgage Lender LicenseIllinoisMB.6761512Residential Mortgage License (Originating Activity)Indiana40323Mortgage Lender's LicenseKentuckyConsumer Loan CompanyKentuckyMortgage Broker LicenseKentuckyMC700781Mortgage Company LicenseLouisianaNoneResidential Mortgage Lending LicenseMaryland18902Mortgage Lender LicenseMassachusettsMC196858Mortgage LenderMassachusettsMC196858Mortgage BrokerMichiganFL0022048First Mortgage Lender License/RegistrantMichiganFL0022048First Mortgage Broker License/RegistrantMississippi196858Mortgage LenderMissouri20-2486Mortgage BrokerNew JerseyResidential Mortgage Lender LicenseNorth CarolinaL-169006Mortgage LenderOhioRM.804357.000Mortgage Loan Act Certificate of RegistrationOklahomaML012199Mortgage LenderOregonML-5720Mortgage LenderPennsylvania36977Mortgage Lender LicenseRhode Island20193762LLLender LicenseSouth CarolinaMLS - 196858 Mortgage LenderTennessee138243Mortgage LicenseTexasNoneMortgage Banker RegistrationVirginiaMC-5462Mortgage Lender/BrokerWashingtonCL-196858Consumer Loan LicenseWisconsin196858BAMortgage Banker LicenseWisconsin196858BAMortgage New jersey department of banking and insurance complaint form License and Loan Companies License
Источник: https://bsmfunding.mymortgage-online.com/CompanyStateLicenses.html

Informations sur les licences de transport d'argent

Alaska

Alaska Department of Commerce, Community, and Economic Development

For Alaska Residents Only:
If your issue is unresolved by Airbnb Payments, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:

  1. Fax: 907-465-1230
  2. Email: [email protected]
  3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you have questions regarding formal complaints, please call 907-465-2521

California

California Department of Business Oversight

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 Business Oversight at its toll-free telephone number, 1-866-275-2677, by e-mail at [email protected], or by mail at:

Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814

Florida

Florida Office of Financial Regulation

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

Florida Office of Financial Regulation
Division of Finance
200 E. Gaines Street
Tallahassee, FL 32399-0376

Toll-Free Number: 1-800-848-3792

Illinois

Illinois Department of Financial and Professional Regulation

For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:

Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786

Toll-Free Number: 1-888-473-4858

Maryland

Maryland State Bank Commissioner

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Airbnb Payments, Inc. (License # 1177237, NMLS # 1177237), at:

500 North Calvert Street, Suite 402
Baltimore, MD 2120

Toll-Free Number: 1-888-784-0136

New York

New York Department of Financial Services

Airbnb Payments, Inc. is licensed and regulated as a New jersey department of banking and insurance complaint form Transmitter by the New York Department of Financial Services.

After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:

Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257

Toll-Free Number: 1-877-226-5697
https://www.dfs.ny.gov/complaint

Texas

Texas Department of Banking

After first contacting Airbnb Payments, Inc., if new jersey department of banking and insurance complaint form still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705

Toll-Free Number: 1-877-276-5554
https://www.dob.texas.gov

Источник: https://www.airbnb.fr/help/article/2873/informations-sur-les-licences-de-transport-dargent

New Jersey Consumer Attorney Help Page for Lemon Law, Auto Fraud and Dealership Litigation

NEW JERSEY CONSUMER RIGHTS
CONSUMER PROTECTION AND CONSUMERS
CONSUMER LAW HELP
CONSUMER LAWYER HELP

The key to many consumer fraud claims is the research both during and after the transaction. The key to protecting yourself in a consumer transaction is being new jersey department of banking and insurance complaint form informed and more educated than the business with whom you are dealing. There are many ways to do research both online and in person. Many times for potential consumer fraud and fraud claims there is research to do with regard to complaints of other individuals who have had adverse dealings with specific. Other times it is just a matter of learning what the law is, the industry standards and consulting with a potential consumer lawyer if you have any questions both work during or after the transaction.

I strongly recommend learning the most about the industry and as much about the particular product as you and. With this knowledge act you were bigger tips you should be able to assure that you are not taking advantage. Before resources are available for you for jury or after a transaction whether it be buying a car or selecting a insurance policy.

Please feel free to browse these consumer resources and seek a consumer lawyer for guidance at any time.

The vehicle identification number on each vehicle means something:year of the car, engine type, plant where it was manufactured, engine type, etc.This is coding of the vehicle identification numbers for all cars.

New Jersey Department of Consumer Affairs

This department covers new jersey department of banking and insurance complaint form from car salesmen to home contractors.You can download a form to file a complaint or just do research on the New Jersey Consumer Fraud Act.

New Jersey Department of Banking and Insurance

All banks and insurance companies must have a license to transact business.You can file a complaint or do research on the latest news on banks and insurance companies.

Motor Vehicle Commission

This is the old Motor Vehicle Commission, which has many resources, including forms for title histories and registration histories on vehicles.It also contains rules for salvage car titles and many other pertinent regulations.

Federal Trade CommissionNational Highway Transportation Safety AdministrationTechnical Service Bulletins

Search for technical service bulletins for your car.

Consumer Fraud Act

This contains the entire New Jersey Consumer Fraud Act and ranges from laws on kosher foods to used cars.

Trial New jersey department of banking and insurance complaint form For Public Justice

This is one of the most useful legal sites on the web. It contains case law in many diverse areas and provides guidance in several areas, such as consumer and victims' rights, environmental protection and safety, civil rights and civil liberties, workers' rights, America's civil justice system, federal preemption of injury, victims' rights, unfair mandatory arbitration, class action bans and abuse, unnecessary secrecy in the courts, attacks on the right to counsel and jury trial, and unconstitutional legislation.

This site provides free access to thousands of salvage and total vehicle car histories as collected by the Federal Government as reported by various sources, such as insurance companies.

Department of Wage and Labor link

Federal Trade Commission

Anti-Consumer Changes in the Consumer Fraud Act: A-3333

There are major changes pending in the legislature on the Consumer Fraud Act that are anti-consumer.

Learn how to sue a car dealership

What is breach of warranty?

New Rules for Mortgage Brokers take effect April 1st 2011 in Amendments to Regulation Z.

House Financial New jersey department of banking and insurance complaint form Committee.

Statistics & Facts for the auto industry and tips on avoiding auto fraudListing of Car DealersNew Jersey Consumer Fraud Act Consumer Fraud Complaints, Auto Dealership FraudTrueCar Story

Источник: https://www.consumer-attorney.com/consumer-lawyer-help-page.html

Consumer Complaint

Filing a Consumer Complaint

You can file a consumer complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling 1.800.382.5516 or 317.232.6330. For price gouging complaints please submit any photo documentation you have of price signage with your complaint.

You can file a Do Not Call/Text Complaint here.

Consumer Complaint Forms:

Helpful tips for filing a consumer complaint:

  • A consumer transaction (such as a purchase) must have occurred before our office can investigate a complaint.
  • If you have documents to support your claim, it is important that you send copies of them to us. Please do not send original documents.
  • Our office will contact you by mail as your complaint progresses through the process. Please allow adequate time for our office to notify you.
  • You may be referred to another agency. Often another local, state, or federal agency will have the legal authority or more expertise than our office to handle a particular consumer problem.
  • The Attorney General cannot act as your private attorney. It is the responsibility of the Attorney General to protect public interests. In doing so, the Attorney General’s Office may file lawsuits on behalf of the state against companies that violate laws protecting consumers. The Attorney General’s Office cannot represent individual consumers when filing lawsuits nor can the office file a lawsuit whose only purpose is to recover money or property for an individual. In these instances, the consumer should seek legal advice from a private attorney, legal aid society, or other organizations. The following link provides information on free legal services for low-income and elderly Indiana residents: www.indianajustice.org/Home/PublicWeb.
Источник: https://www.in.gov/attorneygeneral/consumer-protection-division/file-a-complaint/consumer-complaint/

File a Complaint

Alabama Customers:

Alabama Securities Commission

Online:
http://www.asc.state.al.us/

Telephone number:
800-222-1253

 

For Alaska Residents Only:

If your issue is unresolved by Western Union Financial Services, Inc. / Western Union International Services, LLC at 1-800-325-6000, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Formal complaints must be in writing, please download the form here:

AlaskaDBSGeneralComplaintFormupdated.pdf

Formal complaint forms may be submitted via:

  1. Fax: 907-465-1230
  2. Email: [email protected]
  3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you have questions regarding formal complaints, please call 907-465-2521

 

Arizona Customers:

Arizona Department of Financial Institutions

Online:
http://www.azdfi.gov/

Telephone number:
800-544-0708

 

Arkansas Customers:

Arkansas Securities Department

Online:
http://www.securities.arkansas.gov/

Telephone number:
800-981-4429

By mail:
#1 Commerce Way, Suite 402
Little Rock, AR 72202

 

California Customers:

Department of Financial Protection and Innovation (DFPI).

Online:
https://dfpi.ca.gov/

Telephone number:
866-275-2677
916-327-7585

By email:
[email protected]

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

 

Colorado Customers:

Colorado Division of Banking

Online:

https://banking.colorado.gov/

Telephone number:
303-894-7575

By mail:
Colorado Division of Banking
1560 Broadway, Ste. 975
Denver, Colorado 80202

Colorado Consumer Complaint Notice

 

Connecticut Customers:

Connecticut Department of Banking

Online:
http://www.ct.gov/dob

Telephone number:
1-800-831-7225

1-860-240-8600

 

Delaware Customers:

Delaware Office of State Bank Commissioner

Online:
http://banking.delaware.gov/

Telephone number:
302-739-4235

 

District of Columbia Customers:

District of Columbia Department of Insurance, Securities, & Banking

Online:
http://disb.dc.gov

Telephone number:
202-727-8000

 

Florida Customers:

Florida What is the capital of the state of texas of Financial Regulation

Online:
http://www.flofr.com/

Telephone number:
850-487-9687

 

Georgia Customers:

Georgia Department of Banking & Finance

Online:
http://www.dbf.georgia.gov/

Telephone number:
888-986-1633

 

Guam Customers:

Guam Department of Revenue & Taxation

Online:

https://www.guamtax.com/app/contactus.do

Telephone number:
1-671-635-7664

 

Hawaii Customers:

Hawaii Division of Financial Institutions

Online:
http://cca.hawaii.gov/dfi/

Telephone number:
808-586-2820

 

Idaho Customers:

Idaho Department of Finance

Online:
http://finance.idaho.gov/

Telephone number:
208-332-8000

 

Illinois Customers:

Illinois Department of Financial and Professional Regulation

Online:
http://www.idfpr.com/

Telephone number:
312-814-6910

 

Indiana Customers:

Indiana Department of Financial Institutions

Online:
http://www.in.gov/dfi/

Telephone number:
317-232-3955

 

Iowa Customers:

Iowa Division of Banking

Online:
http://www.idob.state.ia.us/

Telephone number:
515-281-4014

 

Kansas Customers:

Kansas Office of the State Bank Commissioner

Online:
http://www.osbckansas.org

Telephone number:
785-380-3939

 

Kentucky Customers:

Kentucky Department of Financial Institutions

Online:
http://kfi.ky.gov

Telephone number:
1-800-223-2579
1-502-573-3390

 

Louisiana Customers:

Louisiana Office of Financial Institutions

Online:
http://www.ofi.louisiana.gov/

Telephone number:
888-525-9414
1-225-925-4660

 

Maine Customers:

Maine Bureau of Consumer Credit Protection

Online:
http://www.credit.maine.gov/

Telephone number:
207-624-8527
800-332-8529 (ME Only)

 

Maryland Customers:

Maryland Office of the Commissioner of Financial Regulation

500 North Calvert Street, Suite 402

Baltimore, Maryland 21202

Attention: Consumer Services Unit

Online:
http://www.dllr.state.md.us/finance

Telephone number:
888-784-0136

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Western Union Financial Services, Inc., NMLS # 906983, or Western Union International Services, LLC, NMLS # 906985, at 500 N. Calvert St., Suite 402, Baltimore, MD 21202, phone 888-784-0136

 

Massachusetts Customers:

Massachusetts Division of Banks

Online:
http://www.mass.gov/dob

Telephone number:
800-495-2265

 

Michigan Customers:

Michigan Department of New jersey department of banking and insurance complaint form & Financial Services

Online:
https://www.michigan.gov/difs

Telephone number:
877-999-6442

 

Minnesota Customers:

Minnesota Department of Commerce

Online:
http://mn.gov/commerce

Telephone number:

1-800-657-3602

651-539-1600

 

Mississippi Customers:

Mississippi Department of Banking & Consumer Finance

Online:
http://www.dbcf.ms.gov

Telephone number:
601-321-6901

 

Missouri Customers:

Missouri Division of Finance

Online:
http://www.finance.mo.gov/

Telephone number:
573-751-3242

 

Montana Download pnc bank mobile app consumers located in Montana, please contact Western Union directly

 

Nebraska Customers:

Nebraska Department of Banking & Finance

Online:
http://www.ndbf.ne.gov/

Telephone number:
877-471-3445

 

Nevada Customers:

Nevada Financial Institutions Division

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

Telephone number:
702-486-4120

 

New Hampshire Customers:

New Hampshire Banking Department

Online:
http://www.nh.gov/banking/

Telephone number:
603-271-3561

 

New Jersey Customers:

New Jersey Department of Banking & Insurance

Online:
http://www.state.nj.us/dobi

Telephone number:
800-446-7467

609-292-7272
New Mexico Customers:

New Mexico Financial Institutions Division

Online:
https://www.rld.nm.gov/financial-institutions/

Telephone number:
505-476-4885

 

New York Customers:

New York State of Department of Financial Services

Attn: Consumer Assistance Unit

One Commerce Plaza

Albany, NY 12257

Online:
www.dfs.ny.gov

Telephone number:
800-342-3736

 

North Carolina Customers:

North Carolina Office of the Commissioner of Banks

Online:
http://www.nccob.gov/public

Telephone number:

1-919-733-3016

 

North Dakota Customers:

North Dakota Department of Financial Institutions

Online:
http://www.nd.gov/dfi/

Telephone number:
701-328-9933

 

Ohio Customers:

Ohio Division of Financial Institutions

Online:
http://www.com.ohio.gov/fiin/

Telephone number:
866-278-0003

 

Oklahoma Customers:

Oklahoma Banking Department

Online:
http://www.ok.gov/banking/

Telephone number:
405-521-2782

 

Oregon Customers:

Oregon Division of Financial Regulation

Online:

http://dfr.oregon.gov/Pages/index.aspx

Telephone number:
1-888-877-4894 (OR Only)

503-378-4140

 

Pennsylvania Customers:

Pennsylvania Department of Banking and Securities

Online:

http://www.dobs.pa.gov/

Telephone number:
717-787-1854
800-600-0007

 

Puerto Rico Customers:

Puerto Rico Office of New jersey department of banking and insurance complaint form of Financial Institutions

Online:
http://www.ocif.pr.gov/Pages/default.aspx

Telephone number:
800-981-7711

 

Rhode Island Customers:

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

Online:
https://dbr.ri.gov/divisions/banking/

Telephone number:
401-462-9500

 

South Carolina Customers:

South Carolina Office of the Attorney General

Online:
http://www.scag.gov

Telephone number:
803-734-3970

 

South Dakota Customers:

South Dakota Division of Banking

Online:
https://dlr.sd.gov/banking/default.aspx

Telephone number:
605-773-3421

 

Tennessee Customers:

Tennessee Department of Financial Institutions

Online:
http://www.tennessee.gov/tdfi/

Telephone number:
800-778-4215

 

Texas Customers:

Texas Department of Banking

2601 N. Lamar Blvd.

Austin, Texas 78705-4294

Online:
http://www.dob.texas.gov

Telephone number:
877-276-5554
512-475-1300

 

Utah Customers:

Utah Department of Financial Institutions

Online:
https://dfi.utah.gov/

Telephone number:
801-538-8830

 

Vermont Customers:

Vermont Department of Financial Regulation

Online:
http://dfr.vermont.gov

Telephone number:

802-828-3301

 

US Virgin Islands Customers:

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

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

Telephone number:
340-774-2991

 

Virginia Customers:

Virginia Bureau of Financial Institutions

Online:
http://www.scc.virginia.gov/bfi/index.aspx

Telephone number:
804-371-9657

 

Washington Customers:

Washington Department of Financial Institutions

Online:
http://www.dfi.wa.gov/

Telephone number:
877-746-4334

 

West Virginia Customers:

West Virginia Division of Financial Institutions

Online:
http://www.dfi.wv.gov/Pages/default.aspx

Telephone number:
304-558-2294

 

Wisconsin Customers:

Wisconsin Department of Financial Institutions

Online:
http://www.wdfi.org/

Telephone number:
608-261-9555

 

Wyoming Customers:

Wyoming Department of Audit

Online:
http://audit.state.wy.us/banking/

Telephone number:
303-777-6605

Источник: https://www.westernunion.com/us/en/legal/file-complaint.html

New jersey department of banking and insurance complaint form -

We’re on your side

The Consumer Financial Protection Bureau is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.

Protect yourself financially from coronavirus

The CFPB is committed to providing consumers with up-to-date information and resources to protect and manage their finances.

Shining a light on small business lending

Small businesses are pillars of their communities—and of the American economy.

Consumer resources

We produce innovative tools and resources to help consumers like you make informed financial decisions and build financial skills.

Learning through data and research

We publish research and information we’ve collected about the consumer financial marketplace.

Rules of the road

We create clear rules to implement the law and preserve choices for consumers.
Источник: https://www.consumerfinance.gov/
Alabama22607Consumer Credit LicenseArizona0944130Mortgage Banker LicenseCalifornia60DBO45220Finance Lenders Law License (Lender)ColoradoMortgage Company RegistrationConnecticutML-196858Mortgage Lender LicenseConnecticutMortgage Correspondent LenderConnecticutMortgage BrokerDelaware29676Licensed LenderDistrict of ColumbiaMLB196858Mortgage Dual Authority LicenseFloridaMLD1060Mortgage LenderGeorgia50793Mortgage Lender LicenseIllinoisMB.6761512Residential Mortgage License (Originating Activity)Indiana40323Mortgage Lender's LicenseKentuckyConsumer Loan CompanyKentuckyMortgage Broker LicenseKentuckyMC700781Mortgage Company LicenseLouisianaNoneResidential Mortgage Lending LicenseMaryland18902Mortgage Lender LicenseMassachusettsMC196858Mortgage LenderMassachusettsMC196858Mortgage BrokerMichiganFL0022048First Mortgage Lender License/RegistrantMichiganFL0022048First Mortgage Broker License/RegistrantMississippi196858Mortgage LenderMissouri20-2486Mortgage BrokerNew JerseyResidential Mortgage Lender LicenseNorth CarolinaL-169006Mortgage LenderOhioRM.804357.000Mortgage Loan Act Certificate of RegistrationOklahomaML012199Mortgage LenderOregonML-5720Mortgage LenderPennsylvania36977Mortgage Lender LicenseRhode Island20193762LLLender LicenseSouth CarolinaMLS - 196858 Mortgage LenderTennessee138243Mortgage LicenseTexasNoneMortgage Banker RegistrationVirginiaMC-5462Mortgage Lender/BrokerWashingtonCL-196858Consumer Loan LicenseWisconsin196858BAMortgage Banker LicenseWisconsin196858BAMortgage Banker License and Loan Companies License
Источник: https://bsmfunding.mymortgage-online.com/CompanyStateLicenses.html

New Jersey Consumer Attorney Help Page for Lemon Law, Auto Fraud and Dealership Litigation

NEW JERSEY CONSUMER RIGHTS
CONSUMER PROTECTION AND CONSUMERS
CONSUMER LAW HELP
CONSUMER LAWYER HELP

The key to many consumer fraud claims is the research both during and after the transaction. The key to protecting yourself in a consumer transaction is being more informed and more educated than the business with whom you are dealing. There are many ways to do research both online and in person. Many times for potential consumer fraud and fraud claims there is research to do with regard to complaints of other individuals who have had adverse dealings with specific. Other times it is just a matter of learning what the law is, the industry standards and consulting with a potential consumer lawyer if you have any questions both work during or after the transaction.

I strongly recommend learning the most about the industry and as much about the particular product as you and. With this knowledge act you were bigger tips you should be able to assure that you are not taking advantage. Before resources are available for you for jury or after a transaction whether it be buying a car or selecting a insurance policy.

Please feel free to browse these consumer resources and seek a consumer lawyer for guidance at any time.

The vehicle identification number on each vehicle means something:year of the car, engine type, plant where it was manufactured, engine type, etc.This is coding of the vehicle identification numbers for all cars.

New Jersey Department of Consumer Affairs

This department covers everything from car salesmen to home contractors.You can download a form to file a complaint or just do research on the New Jersey Consumer Fraud Act.

New Jersey Department of Banking and Insurance

All banks and insurance companies must have a license to transact business.You can file a complaint or do research on the latest news on banks and insurance companies.

Motor Vehicle Commission

This is the old Motor Vehicle Commission, which has many resources, including forms for title histories and registration histories on vehicles.It also contains rules for salvage car titles and many other pertinent regulations.

Federal Trade CommissionNational Highway Transportation Safety AdministrationTechnical Service Bulletins

Search for technical service bulletins for your car.

Consumer Fraud Act

This contains the entire New Jersey Consumer Fraud Act and ranges from laws on kosher foods to used cars.

Trial Lawyers For Public Justice

This is one of the most useful legal sites on the web. It contains case law in many diverse areas and provides guidance in several areas, such as consumer and victims' rights, environmental protection and safety, civil rights and civil liberties, workers' rights, America's civil justice system, federal preemption of injury, victims' rights, unfair mandatory arbitration, class action bans and abuse, unnecessary secrecy in the courts, attacks on the right to counsel and jury trial, and unconstitutional legislation.

This site provides free access to thousands of salvage and total vehicle car histories as collected by the Federal Government as reported by various sources, such as insurance companies.

Department of Wage and Labor link

Federal Trade Commission

Anti-Consumer Changes in the Consumer Fraud Act: A-3333

There are major changes pending in the legislature on the Consumer Fraud Act that are anti-consumer.

Learn how to sue a car dealership

What is breach of warranty?

New Rules for Mortgage Brokers take effect April 1st 2011 in Amendments to Regulation Z.

House Financial Services Committee.

Statistics & Facts for the auto industry and tips on avoiding auto fraudListing of Car DealersNew Jersey Consumer Fraud Act Consumer Fraud Complaints, Auto Dealership FraudTrueCar Story

Источник: https://www.consumer-attorney.com/consumer-lawyer-help-page.html

Informations sur les licences de transport d'argent

Alaska

Alaska Department of Commerce, Community, and Economic Development

For Alaska Residents Only:
If your issue is unresolved by Airbnb Payments, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:

  1. Fax: 907-465-1230
  2. Email: [email protected]
  3. Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you have questions regarding formal complaints, please call 907-465-2521

California

California Department of Business Oversight

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 Business Oversight at its toll-free telephone number, 1-866-275-2677, by e-mail at [email protected], or by mail at:

Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814

Florida

Florida Office of Financial Regulation

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

Florida Office of Financial Regulation
Division of Finance
200 E. Gaines Street
Tallahassee, FL 32399-0376

Toll-Free Number: 1-800-848-3792

Illinois

Illinois Department of Financial and Professional Regulation

For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:

Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786

Toll-Free Number: 1-888-473-4858

Maryland

Maryland State Bank Commissioner

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Airbnb Payments, Inc. (License # 1177237, NMLS # 1177237), at:

500 North Calvert Street, Suite 402
Baltimore, MD 2120

Toll-Free Number: 1-888-784-0136

New York

New York Department of Financial Services

Airbnb Payments, Inc. is licensed and regulated as a Money Transmitter by the New York Department of Financial Services.

After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:

Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257

Toll-Free Number: 1-877-226-5697
https://www.dfs.ny.gov/complaint

Texas

Texas Department of Banking

After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705

Toll-Free Number: 1-877-276-5554
https://www.dob.texas.gov

Источник: https://www.airbnb.fr/help/article/2873/informations-sur-les-licences-de-transport-dargent

Nexcap Home Loans( 325645 ) is a licensed mortgage lender. the following states require disclosure of licensing information.

State License Number
California DBO60DBO49422
California DRE01768862
New Jersey -

"Licensed by the N.J. Department of Banking and Insurance."

"CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550.

THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV."

NMLS Consumer Access Page :www.nmlsconsumeraccess.org

Источник: https://www.nexcaphomeloans.com/popup_licenses.html

NMLS No. 942933

JurisdictionRegulatory AgencyLicense No.
AlabamaAlabama Securities Commission484
AlaskaAlaska Division of Banking & Securities10066
ArizonaArizona Department of Financial Institutions921062
ArkansasArkansas Securities Department43357
CaliforniaDepartment of Financial Protection and Innovation (DFPI)2458
ColoradoColorado Division of Banking500200
ConnecticutConnecticut Department of BankingMT-942933
DelawareDelaware Office of the State Bank Commissioner012262
District of ColumbiaDistrict of Columbia Department of Consumer and Regulatory AffairsMTR942933
FloridaFlorida Office of Financial Regulation48023
GeorgiaGeorgia Department of Banking and Finance34769
HawaiiHawaii Division of Financial InstitutionsHIMT075
IdahoIdaho Department of FinanceMTL-137
IllinoisIllinois Department of Financial and Professional RegulationMT.0000232
IndianaIndiana Department of Financial Institutions23036
IowaIowa Division of Banking2012-0039
KansasKansas Office of the State Bank CommissionerMT.0000037
KentuckyKentucky Office of Financial InstitutionsSC83894
LouisianaLouisiana Office of Financial Institutions391
MaineMaine Office of Consumer and Credit RegulationMD1481
MarylandMaryland State Bank Commissioner12-942933
MassachusettsDivision of BanksFT942933
MichiganDepartment of Insurance and Financial ServicesMT0018382
MinnesotaMinnesota Department of CommerceMN-MT-52107
MississippiMississippi Department of Banking and Consumer Finance118
MissouriMissouri Division of FinanceMO-20-6767
NebraskaNebraska Department of Banking and FinanceMT.0001017-M
NevadaNevada Department of Business And IndustryMT11014
New HampshireNew Hampshire Banking Department17505-MT
New JerseyNew Jersey Department of Banking and Insurance1200456
New MexicoNew Mexico Financial Institutions Division
New YorkNew York Department of Financial Services (Money Transmission)102937
New YorkNew York Department of Financial Services (Virtual Currency)122486
North CarolinaNorth Carolina Banking Commission154329
North DakotaNorth Dakota Department of Financial InstitutionsMT102440
OhioOhio Department of CommerceOHMT076
OklahomaOklahoma Banking DepartmentOKDOB001
OregonOregon Department of Insurance and FinanceMTX-30123
PennsylvaniaPennsylvania Department of Banking and Securities38547
Rhode IslandRhode Island Department of Business Regulation20203992CT
South CarolinaMoney Services Division of the South Carolina Attorney General’s Office
South DakotaSouth Dakota Division of BankingMT.2066
TennesseeTennessee Department of Financial Institutions157
Texas*Texas Department of Banking3077
UtahUtah Department of Financial Institutions93
VermontVermont Department of Banking, Insurance, Securities and Health Care Administration100-048
VirginiaVirginia Bureau of Financial InstitutionsMO-268
WashingtonWashington Department of Financial Institutions550-MT-71858
West VirginiaWest Virginia Division of BankingWVMT-942933
WyomingWyoming Department of Audit - Division of Banking7180

* Texas customers click here for information about filing complaints about our money transmission products or services.


Alabama

To submit a complaint, contact:

Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, AL 36130-4700

1-800-222-1253
[email protected]


Alaska

Alaska Division of Banking & Securities

For Alaska Residents Only:

If your issue is unresolved by Square, Inc. (855) 949-7782, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Formal complaints must be in writing, please download the form here.

Formal complaint forms may be submitted via:

  1. Fax: (907) 465-1230
  2. Email: [email protected]
  3. Mail: Division of Banking & Securities, P.O. Box 110807 Juneau, AK 99811-0807

If you have any questions regarding formal complaints, please call (907) 465-2521.

Please note that this license does not cover the transmission of virtual currency.


Arizona

Arizona Department of Financial Institutions

To file a complaint, contact:

Arizona Department of Financial Institutions
100 N 15th Ave Suite 261
Phoenix, AZ 85007

Tel: 602-771-2800


Arkansas

Arkansas Securities Department

To file a complaint, contact:

Arkansas Securities Department
#1 Commerce Way, Suite 402
Little Rock, Arkansas 72202

Tel: (501) 324-9260
[email protected]


California

Department of Financial Protection and Innovation (DFPI)

If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation (DFPI):

Department of Department of Financial Protection and Innovation (DFPI)
1515 K Street, Suite 200
Sacramento, CA 95814
Tel: 1-866-275-2677
Email: [email protected]


Colorado

Colorado Division of Banking

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 THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY:

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: [email protected]
Website: www.dora.colorado.gov/dob


Connecticut

Connecticut Department of Banking Consumer Credit Division

To file a complaint, contact:

Connecticut Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800

Tel: 860-240-8170
[email protected]


Delaware

Delaware Office of the State Bank Commissioner

To file a complaint, contact:

Delaware Office of the State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
Attention: Compliance

(302) 739-4235 or (302) 577-6722


District of Columbia

District of Columbia Department of Insurance, Securities and Banking

To file a complaint, contact:

District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, 801
Washington, DC 20002

Tel: (202) 727-8000


Florida

Florida Office of Financial Regulation

For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:

Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0376

Tel: 1-800-848-3792


Georgia

Georgia Department of Banking and Finance

For consumer resources, see:

Georgia Department of Banking and Finance


Hawaii

Hawaii Department of Commerce and Consumer Affairs

To file a complaint, contact:

Hawaii Department of Commerce and Consumer Affairs
Regulated Industries Complaint Office
State Office Tower
Leiopapa a Kamehameha Building
235 S. Beretania St., 9th Floor
Honolulu, Hawaii 96813

Tel: 808-587-4272


Idaho

Idaho Department of Finance

To file a complaint, contact:

Idaho Department of Finance
800 Park Blvd, Suite 200
Boise, ID 83712

Tel: 208-332-8000


Illinois

Illinois Department of Financial and Professional Regulation

For consumer complaints, please contact:

Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 W. Washington
Springfield, IL 62786

Tel: 1-888-473-4858


Indiana

Indiana Department of Financial Institutions

Square, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.

To file a complaint, contact:

Indiana Department of Finance
30 South Meridian Street, Suite 300
Indianapolis, Indiana 46204

Tel: 800-382-4880
[email protected]


Iowa

Iowa Division of Banking

To file a complaint, contact:

Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827

Tel: 515-281-4014


Kansas

Kansas Office of the State Bank Commissioner

To file a complaint, contact:

Kansas Office of the State Bank Commissioner
Attn: Consumer Affairs
700 SW Jackson, Suite 300
Topeka, KS 66603

[email protected]


Kentucky

Kentucky Department of Financial Institutions

To file a complaint, contact:

Kentucky Department of Financial Institutions
Attention: Complaint Submission
500 Mero Street, 2SW19
Frankfort, KY 40601

Tel: (800) 223-2579


Louisiana

Louisiana Office of Financial Institutions

To file a complaint, contact:

Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095

Tel: (225) 925-4660 [email protected]


Maine

Department of Professional & Financial Regulation

To file a complaint, contact:

Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333

Tel: 800-DEBT LAW (800-332-8529)


Maryland

Maryland State Bank Commissioner

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Square, Inc., Maryland License No. 12-942933, at:

500 North Calvert Street, Suite 402
Baltimore, MD 21202

Tel: 1-888-784-0136


Massachusetts

Commonwealth of Massachusetts Division of Banks

To file a complaint, contact:

Commonwealth of Massachusetts Division of Banks
Attn: Consumer Assistance Unit
1000 Washington Street, 10th Floor
Boston, Massachusetts 02118-6400

Tel: (800) 495-BANK (2265)


Michigan

Michigan Department of Insurance and Financial Services (DIFS)

To file a complaint, contact:

Michigan Department of Insurance and Financial Services (DIFS)
Office of Consumer Services
PO Box 30220
Lansing, MI 48909-7720

[email protected]


Minnesota

Minnesota Department of Commerce

To file a complaint, contact:

Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101

Tel: 800-657-3602
[email protected]


Mississippi

Mississippi Department of Banking & Consumer Finance {

To file a complaint, contact:

Mississippi Department of Banking & Consumer Finance
P.O. Box 12129
Jackson, MS 39236-2129

Tel: 601-321-6901


Missouri

Missouri Division of Finance

To file a complaint, contact:

Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102-0716

Tel: 573-751-3242 [email protected]


Nebraska

Nebraska Department of Banking and Finance

To file a complaint, contact:

Nebraska Department of Banking and Finance
PO Box 95006
1526 K St #300
Lincoln, NE 68508

Tel: (877) 471-3445


Nevada

State of Nevada Department of Business and Industry

To file a complaint, contact:

State of Nevada Department of Business and Industry
Financial Institutions Division
3300 W Sahara Avenue Suite 250
Las Vegas, NV 89102

Tel: (866) 858-8951
[email protected]


New Hampshire

State of New Hampshire Banking Department

To file a complaint, contact:

State of New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301

Tel: 1-800-735-2964 [email protected]


New Jersey

New Jersey Division of Banking and Insurance

To file a complaint, contact:

New Jersey Division of Banking and Insurance
PO Box 471
Trenton, NJ 08625-0471

Tel: 1-800-446-7467


New Mexico

New Mexico Regulation and Licensing Department Financial Institutions

To file a complaint, contact:

New Mexico Regulation and Licensing Department
Financial Institutions Division
P.O. Box 25101
Santa Fe, NM 87504-5101

New York

New York Department of Financial Services

Square, Inc. is licensed and regulated as a money transmitter and virtual currency business activity provider by the New York State Department of Financial Services. New York customers can direct unresolved complaints to:

Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257

Tel: 1-877-BANK-NYS (1-877-226-5697)
Website: http://www.dfs.ny.gov/consumer/fileacomplaint.htm


North Carolina

North Carolina Office of the Commissioner of Banks

To file a complaint, contact:

North Carolina Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309

Tel: 919-733-3016


North Dakota

North Dakota Department of Financial Institutions

To file a complaint, contact:

North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204

Tel: (701) 328-9933
[email protected]


Ohio

Ohio Department of Commerce Division of Financial Institutions

To file a complaint, contact:

Ohio Department of Commerce Division of Financial Institutions
77 South High Street
21st Floor Columbus, OH 43215-6120

Tel: (614) 728-8400


Oklahoma

Oklahoma State Banking Department

To file a complaint, contact:

Oklahoma State Banking Department
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105

Tel: 405-521-2782


Oregon

Oregon Division of Financial Regulation

To file a complaint, contact:

Oregon Division of Financial Regulation
PO Box 14480
Salem, OR 97309-0405

Tel: 888-877-4894
[email protected]


Pennsylvania

Pennsylvania Department of Banking and Securities (DoBS)

To file a complaint, contact:

Pennsylvania Department of Banking and Securities (DoBS)
Consumer Services Office
17 N. 2nd Street, Suite 1300
Harrisburg, PA 17101

Tel: 1.800.PA.BANKS or (1.800.600.0007)


Rhode Island

State of Rhode Island Department of Business Regulation

To file a complaint, contact:

State of Rhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920

Tel: (401) 462-9500


South Carolina

South Carolina Department of Consumer Affairs

To file a complaint, contact:

South Carolina Department of Consumer Affairs
PO Box 5757
Columbia, SC 29250

(800) 922-1594
[email protected]


Tennessee

Tennessee Department of Financial Institutions

To file a complaint, contact:

Tennessee Department of Financial Institutions
Tennessee Tower 26th Floor
312 Rosa L. Parks Avenue
Nashville, TN 37243

Tel: 1-800-778-4215


Texas

Texas Department of Banking

After first contacting Square, Inc. either online or by phone at 1-800-969-1940, if you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:

Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705

Tel: 1-877-276-5554
Website: http://www.dob.texas.gov/


Utah

Utah Department of Financial Institutions

To file a complaint, contact:

Utah Department of Financial Institutions
P.O. Box 146800
Salt Lake City, Utah 84114-6800

Tel: 801-538-8834
[email protected]


Vermont

State of Vermont Department of Financial Regulation

To file a complaint, contact:

State of Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101

Tel: (888) 568-4547
[email protected]


Virginia

Virginia Bureau of Financial Institutions

To file a complaint, contact:

Virginia Bureau of Financial Institutions
Post Office Box 640
Richmond, VA 23218-0640

Tel: (804) 371-9657
[email protected]


Washington

Washington State Department of Financial Institutions

To file a complaint, contact:

Washington State Department of Financial Institutions
Division of Consumer Services
P.O. Box 41200
Olympia, WA 98504-1200

Tel: 1-877-RING DFI (1-877-746-4334)
[email protected]


West Virginia

West Virginia Division of Financial Institutions

To file a complaint, contact:

West Virginia Division of Financial Institutions
900 Pennsylvania Avenue Suite 306
Charleston, WV 25302-3542

Tel: 1-800-368-8808


Wyoming

Wyoming Division of Banking

To file a complaint, contact:

Wyoming Division of Banking
Hathaway Building, 2nd Floor
2300 Capitol Avenue
Cheyenne, WY 82002

Tel: (307) 777-7797
[email protected]


Payroll Receipt Information

Florida

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.


Illinois

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.

Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Square, Inc. does not forward the money received from you within 3 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 3 days of the date of the receipt of funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have the right to a refund of your money. If you want a refund, you must mail your written request to Square, Inc. at: Finance Department, 1455 Market Street, Suite 600, San Francisco, CA 94103.


Minnesota

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227. Always be on the lookout for fraud. Please contact Square to report fraud or suspected fraud.


New York

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227. Square is a licensed money transmitter in New York.

Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Square, Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted you have a right to a refund of your money. If you want a refund, you must mail your written request to Square, Inc. at Finance Department, at 1455 Market Street, Suite 600, San Francisco, CA 94103.


Texas

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.


Vermont

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.


Washington

For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.

Источник: https://squareup.com/us/en/legal/general/licenses

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