File a Complaint
Arizona Department of Financial Institutions
State: Arizona
Online: http://www.azdfi.gov/
Telephone numbers: 800-544-0708
Colorado Division of Banking
State: Colorado
Online: https://banking.colorado.gov/
Telephone numbers: 303-894-7575
By mail: Colorado Division of Banking 1560 Broadway, Ste. 975 Denver, Colorado 80202
Connecticut Department of Banking
State: Connecticut
Online: http://www.ct.gov/dob
Telephone numbers: 1-800-831-7225
District of Columbia Department of Insurance, Securities, & Banking
State: District of Columbia
Online: http://disb.dc.gov
Telephone numbers: 202-727-8000
Georgia Department of Banking & Finance
State: Georgia
Online: http://www.dbf.georgia.gov/
Telephone numbers: 888-986-1633
Illinois Department of Financial and Professional Regulation
State: Illinois
Online: http://www.idfpr.com/
Telephone numbers: 888-473-4858
Indiana Department of Financial Institutions
State: Indiana
Online: http://www.in.gov/dfi/
Telephone numbers: 317-232-3955
Office of the State Bank Commissioner
State: Kansas
Online: https://www.osbckansas.org/
Telephone numbers: (785)-380-3939
Kentucky Department of Financial Institutions
State: Kentucky
Online: http://kfi.ky.gov
Telephone numbers: 1-800-223-2579, 1-502-573-3390
Maine Bureau of Consumer Credit Protection
State: Maine
Online: http://www.credit.maine.gov/
Telephone numbers: 207-624-8527
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Dahabshil, Inc. NMLS ID: 923618 at 100 S. Charles Street, Tower 1, Suite 5300 Baltimore, MD 21201. These licensed companies may be verified through the NMLS Consumer Access website – https://www.nmlsconsumeraccess.org/
State: Maryland
Online: https://www.dllr.state.md.us/finance
Telephone numbers: 888-784-0136
Massachusetts Division of Banks
State: Massachusetts
Online: http://www.mass.gov/dob
Telephone numbers: 800-495-2265
Missouri Division of Finance
State: Missouri
Online: http://www.finance.mo.gov/
Telephone numbers: 573-751-3242
New Hampshire Banking Department
State: New Hampshire
Online: http://www.nh.gov/banking/
Telephone numbers: 603-271-3561
North Carolina Office of the Commissioner of Banks
State: North Carolina
Online: http://www.nccob.gov/public
Telephone numbers: 1-919-733-3016
Division Of Financial Institutions
State: Ohio
Online: www.com.ohio.gov
Telephone numbers: 614-728-8400
Oklahoma Banking Department
State: Oklahoma
Online: http://www.ok.gov/banking/
Telephone numbers: 405-521-2782
Oregon Division of Financial Regulation
State: Oregon
Online: http://dfr.oregon.gov/Pages/index.aspx
Telephone numbers: 1-888-877-4894, 503-378-4140
Tennessee Department of Financial Institutions. Any questions or complaints regarding the money transmission activities of Dahabshil, Inc. NMLS ID: 923618, can be directed to the Tennessee Department of Financial Institutions at 1-800-778-4215.
State: Tennessee
Online: http://www.tennessee.gov/tdfi/
Telephone numbers: 800-778-4215
Texas Department of Banking. If you have a complaint, first contact Dahabshil, Inc. at +1(866)-428-7799. If you still have an unresolved complaint regarding the company’s money transmission, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard, Austin, TX 78705-4294, 1-877-276-5554 (toll-free)
State: Texas
Online: http://www.dob.texas.gov/
Telephone numbers: 877-276-5554, 512-475-1300
By mail: Texas Department of Banking 2601 N. Lamar Blvd. Austin, Texas 78705-4294
Utah Department of Financial Institutions
State: Utah
Online: https://dfi.utah.gov/
Telephone numbers: 801-538-8830
State Corporation Commission Bureau of Financial Institutions
State: Virginia
Online: https://www.scc.virginia.gov/
Telephone numbers: (804)371-9701
Washington Department of Financial Institutions
State: Washington
Online: http://www.dfi.wa.gov/
Telephone numbers: 877-746-4334
Idaho Department of Financial Institutions
State: Idaho
Online: https://www.finance.idaho.gov/
Telephone numbers: 208-332-8000
Toll-Free (Idaho Only): 1-888-346-3378
Michigan Department of Insurance and Financial Services
State: Michigan
Online: https://www.michigan.gov/difs
Telephone numbers: 877-999-6442