Customer Complaints

NOTICE

If you have a complaint, first contact the consumer service division at:
Servicio Uniteller at
1 (800) 456-3492

If you still have an unresolved complaint regarding our activities in the following states, please direct your complaint to:

Alabama

Alabama Securities Commission

1-800-222-1253

Local call: (334)242-2984

Email: [email protected]

www.asc.state.al.us

Alaska

For Alaska Residents Only:
If your issue is unresolved by Servicio UniTeller, Inc. (1.800.495.5674), please submit formal complaints with the State of Alaska,
Division of Banking & Securities.

Please download the form here.

Submit formal complaint forms with supporting documents:
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 [email protected] or call Nine Zero Seven Four Six Five Two Five Two One

Arizona

Arizona Department of Financial Institutions

100 North 15th Avenue, Suite 261.Phoenix, AZ  85007

Financial Division: (602) 771-2800

+1 602-771-2800

https://difi.az.gov/industry/financial-institutions

Arkansas

Arkansas Securities Department

Heritage West Building, Suite 300

201 East Markham Street

Little Rock, AR 72201

1.800.981.4429

www.securities.arkansas.gov/

California

Department of Financial Protection and Innovation

Attn: Consumer Services

2101 Arena Boulevard

Sacramento, CA 95834

1.866.275.2677

www.dfpi.ca.gov/

Colorado

Colorado Division of Banking

1560 Broadway, Suite 975. Denver, CO 80202

1.303.894.7575

https://banking.colorado.gov/

Email:  [email protected]

Connecticut

Connecticut Department of Banking

1.860.240.8299

www.ct.gov/dob/

Delaware

Delaware Office of State Bank Commissioner

District of Columbia

California Department of Business Oversight, Consumer Services

1.202.727.8000

http://disb.dc.gov

Florida

Florida Office of Financial Regulation

200 E. Gaines Street, Tallahassee, FL 32399

1.850.487.9687

www.flofr.gov

Georgia

Georgia Department of Banking & Finance

1.888.986.1633

www.dbf.georgia.gov/

Guam

Guam Department of Revenue & Taxation

Hawaii

Hawaii Division of Financial Institutions

Idaho

Idaho Department of Finance

Illinois

Illinois Department of Financial and Professional Regulation

320 West Washington Street, 3rd Floor. Springfield, IL 62786

1.888.473.4858

https://idfpr.illinois.gov/

Indiana

Indiana Department of Financial Institutions

1.317.232.3955
1.800.382.4880 (IN Only)

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

Iowa

Iowa Division of Banking

Kansas

Kansas Office of the State Bank Commissioner

Kentucky

Kentucky Department of Financial Institutions

500 Mero Street. Frankfort, KY 40601

1-502-573-3390

https://kfi.ky.gov/

 [email protected]

Louisiana

Louisiana Office of Financial Institutions

Maine

Maine Bureau of Consumer Credit Protection

1.207.624.8527
1.800.332.8529 (ME Only)

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

Maryland

Maryland Office of the Commissioner of Financial Regulation

Attention: Complaint Unit
500 North Calvert Street, Suite 402
Baltimore, MD 21202

1.888.784.0136
1.410.230.6077

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

Massachusetts

Massachusetts Division of Banks

1.617.956.1500

http://www.mass.gov/dob

Michigan

Michigan Department of Insurance & Financial Services

Minnesota

Minnesota Department of Commerce

1.800.657.3602
1.651.539.1500

http://mn.gov/commerce

Mississippi

Mississippi Department of Banking & Consumer Finance

Jackson, MS 39236-2129

1-601-321-6901

www.dbcf.ms.gov

Missouri

Missouri Division of Finance

Montana

For consumers located in Montana, please contact uLink directly

Nebraska

Nebraska Department of Banking & Finance

1.402.471.2171

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

Nevada

Nevada Division of Financial Institutions

New Hampshire

New Hampshire Banking Department

New Jersey

New Jersey Department of Banking & Insurance

New Mexico

New Mexico Financial Institutions Division

New York

New York Department of Financial Services

Consumer Services Division
One State Street
New York, NY 10004-1417

1.877.226.5697

http://www.dfs.ny.gov/

North Carolina

North Carolina Office of the Commissioner of Banks

1.800.874.9791
1.919.733.3016

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

North Dakota

North Dakota Department of Financial Institutions

1.701.328.9933

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

Ohio

Ohio Division of Financial Institutions

Oklahoma

Oklahoma Banking Department

Oregon

Oregon Division of Financial Regulation

1.866.814.9710 (OR Only)
1.503.378.4140

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

Pennsylvania

Pennsylvania Department of Banking and Securities

1.717.787.1854
1.800.722.2657

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

Puerto Rico

Puerto Rico Office of Commissioner of Financial Institutions

1492 Ave. Ponce De León Suite 600, Edif. Centro Europa, San Juan, Puerto Rico 00907

787-723-3131

www.ocif.pr.gov

Rhode Island

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

South Carolina

For consumers located in South Carolina, please contact Ulink directly

South Dakota

South Dakota Division of Banking

Tennessee

Tennessee Department of Financial Institutions

Texas

Texas Department of Banking

2601 North Lamar Boulevard
Austin, Texas 78705

1.877.276.5554 (toll free)

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

Utah

Utah Department of Financial Institutions

324 South State Street, Suite 201. Salt Lake City, Utah 84111

 1-801-538 – 8830

https://dfi.utah.gov/financial-institutions/

US Virgin Islands

US Virgin Islands Division of Banking

5049 Kongens Gade. St. Thomas, Virgin Islands 0080

1-340-774-2991

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

Vermont

Vermont Department of Financial Regulation

89 Main Street Montpelier, VT 05620-3101 

802-828-3302

https://dfr.vermont.gov/

Virginia

Virginia Bureau of Financial Institutions

1.804.371.9657
1.800.552.7945 (VA Only)

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

Washington

Washington Department of Financial Institutions

1.877.746.4334

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

West Virginia

West Virginia Division of Financial Institutions

Wisconsin

Wisconsin Department of Financial Institutions

1.608.261.9555

http://www.wdfi.org/

Wyoming

Wyoming Department of Audit

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