Como reportar una queja
Para presentar un reclamo, comuníquese con el Servicio de atención al cliente de Barri Money Services, LLC antes de comunicarse con su jurisdicción con una queja.
A continuación se enumeran varias formas de comunicarse con el Servicio de atención al cliente de Barri Money Services, LLC
Teléfono:
Barri Money Services, LLC Servicio al cliente al 1-800-926-2277
Carta:
Barri Money Services, LLC
10777 Westheimer Road, Suite 1040
Houston,TX 77042, USA.
Correo electrónico:
Después de comunicarse con Barri Money Services, LLC, si aún tiene un reclamo sin resolver con respecto a los servicios de transmisión de dinero de la compañía, revise la información de la jurisdicción desde donde realizo su envio la cual podra ver a continuación y dirija su queja al contacto apropiado o puede presentar una queja ante la Oficina para la Protección Financiera del Consumidor (Consumer Financial Protection Bureau, CFPB) en línea (http://www.consumerfinance.gov/) o llamando al 1 (855) 411-CFPB (2372).
Alabama Customers:
Alabama Securities Commission
http://www.asc.state.al.us
Telephone number:
800-222-1253
Alabama Securities Commission
http://www.asc.state.al.us
Telephone number:
800-222-1253
For Alaska Residents Only:
If your issue is unresolved by Barri Money Services, LLC, 1-800- 926- 2277 (toll free), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form 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 dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
If your issue is unresolved by Barri Money Services, LLC, 1-800- 926- 2277 (toll free), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here:
https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form 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 dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
Arizona Customers:
Arizona Department of Financial Institutions
https://difi.az.gov/complaint
Telephone number: 602-771-2800
Toll Free: 1-800-544-0708
100 N 15th Avenue, Suite 261, Phoenix, AZ 85007
Arizona Department of Financial Institutions
https://difi.az.gov/complaint
Telephone number: 602-771-2800
Toll Free: 1-800-544-0708
100 N 15th Avenue, Suite 261, Phoenix, AZ 85007
Arkansas Customers:
Arkansas Securities Department
http://www.securities.arkansas.gov
By email: ASDInfo@securities.arkansas.gov
By mail: 1 Commerce Way Ste. 402 Little Rock, AR 72202
Telephone: (501) 324-9260
Facsimile: (501) 324-9268
Hotline: (800) 981-4429
Arkansas Securities Department
http://www.securities.arkansas.gov
By email: ASDInfo@securities.arkansas.gov
By mail: 1 Commerce Way Ste. 402 Little Rock, AR 72202
Telephone: (501) 324-9260
Facsimile: (501) 324-9268
Hotline: (800) 981-4429
California Customers:
Department of Financial Protection and Innovation
Toll Free: 866-275-2677 / 916-327-7585
Online https://dfpi.ca.gov/complaint
By mail: 2101 Arena Blvd., Sacramento, CA 95834
Department of Financial Protection and Innovation
Toll Free: 866-275-2677 / 916-327-7585
Online https://dfpi.ca.gov/complaint
By mail: 2101 Arena Blvd., Sacramento, CA 95834
Colorado Customers:
Colorado Division of Banking
By mail:
1560 Broadway, Ste. 975
Denver, Colorado 80202
https://banking.colorado.gov/industry/money-transmitters
Telephone: 303-894-7575
Colorado Consumer Complaint Notice
Colorado Division of Banking
By mail:
1560 Broadway, Ste. 975
Denver, Colorado 80202
https://banking.colorado.gov/industry/money-transmitters
Telephone: 303-894-7575
Colorado Consumer Complaint Notice
Connecticut Customers:
Connecticut Department of Banking
http://www.ct.gov/dob
Telephone: 1.800.831-7225
Connecticut Department of Banking
http://www.ct.gov/dob
Telephone: 1.800.831-7225
Delaware Customers:
Office of the State Bank Commissioner
https://banking.delaware.gov
Telephone: 302)-739-4235, from 8:00 am to 4:30 pm Monday through Friday ,or call the State of Delaware Helpline, (800) 464-4357
Residents of New Castle County, Delaware may reach us by calling 577-6722
Many concerns can be addressed over the telephone, but complaints requiring investigation must be submitted in writing to:1110 Forrest Avenue Dover, DE 19904, Attention: Compliance.
Written complaints can also be faxed to (302) 739-2356, or electronically mailed over the internet to Carole.Hoffecker@delaware.gov
Office of the State Bank Commissioner
https://banking.delaware.gov
Telephone: 302)-739-4235, from 8:00 am to 4:30 pm Monday through Friday ,or call the State of Delaware Helpline, (800) 464-4357
Residents of New Castle County, Delaware may reach us by calling 577-6722
Many concerns can be addressed over the telephone, but complaints requiring investigation must be submitted in writing to:1110 Forrest Avenue Dover, DE 19904, Attention: Compliance.
Written complaints can also be faxed to (302) 739-2356, or electronically mailed over the internet to Carole.Hoffecker@delaware.gov
Florida Customers:
Florida Office of Financial Regulation
http://www.flofr.com
Telephone number: 850-487-9687
Toll-Free: 1-877-MY-FL-CFO (1-877-693-5236)
Florida Office of Financial Regulation
http://www.flofr.com
Telephone number: 850-487-9687
Toll-Free: 1-877-MY-FL-CFO (1-877-693-5236)
Georgia Customers:
Georgia Department of Banking & Finance
http://www.dbf.georgia.gov
Toll-Free: (888) 986-1633
Georgia Department of Banking & Finance
http://www.dbf.georgia.gov
Toll-Free: (888) 986-1633
Idaho Customers:
Department of Finance
https://www.finance.idaho.gov
Telephone number:
208-332-8000
Toll-Free (Idaho Only): 1-888-346-3378
Department of Finance
https://www.finance.idaho.gov
Telephone number:
208-332-8000
Toll-Free (Idaho Only): 1-888-346-3378
Illinois Customers:
Illinois Department of Financial and Professional Regulation
http://www.idfpr.com
Telephone number:
888-473-4858
Illinois Department of Financial and Professional Regulation
http://www.idfpr.com
Telephone number:
888-473-4858
Indiana Customers:
Indiana Department of Financial Institutions
https://www.in.gov/dfi
Telephone number:
1.800.382.4880
Email:
dficomplaints@dfi.in.gov
Indiana Department of Financial Institutions
https://www.in.gov/dfi
Telephone number:
1.800.382.4880
Email:
dficomplaints@dfi.in.gov
Iowa Customers:
Iowa Division of Banking Finance Bureau
https://www.idob.state.ia.us
Telephone number:
515-281-4014
Iowa Division of Banking Finance Bureau
https://www.idob.state.ia.us
Telephone number:
515-281-4014
Kansas Customers:
Kansas Office of the State Bank Commissioner
http://www.osbckansas.org
Telephone number:
785-296-2266
Kansas Office of the State Bank Commissioner
http://www.osbckansas.org
Telephone number:
785-296-2266
Kentucky Customers:
Kentucky Department of Financial Institutions
http://kfi.ky.gov
Telephone number:
844-354-0613
502-573-3390
Toll Free: 1 800-223-2579
Fax: 1 502-573-0086
Kentucky Department of Financial Institutions
http://kfi.ky.gov
Telephone number:
844-354-0613
502-573-3390
Toll Free: 1 800-223-2579
Fax: 1 502-573-0086
Louisiana Customers:
All complaints must be submitted in writing
to Louisiana Office of Financial
Institutions by mail, email, or fax.
By Mail: Office of Financial Institutions Post
Office Box 94095 Baton Rouge, LA 70804-9095
By Email: complaints@ofi.la.gov
Fax: (225) 925-4524
Telephone number: (225) 925-4660
Toll Free 888-525-9414
http://www.ofi.louisiana.gov
All complaints must be submitted in writing
to Louisiana Office of Financial
Institutions by mail, email, or fax.
By Mail: Office of Financial Institutions Post
Office Box 94095 Baton Rouge, LA 70804-9095
By Email: complaints@ofi.la.gov
Fax: (225) 925-4524
Telephone number: (225) 925-4660
Toll Free 888-525-9414
http://www.ofi.louisiana.gov
Maine Customers:
Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
https://www.maine.gov/pfr/consumercredit/complaint.htm
Telephone number: 800-DEBT LAW (800-332-8529)
Toll-Fre: 800-DEBT LAW (800-332-8529)
35 State House Station, Augusta, Maine 04333
Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
https://www.maine.gov/pfr/consumercredit/complaint.htm
Telephone number: 800-DEBT LAW (800-332-8529)
Toll-Fre: 800-DEBT LAW (800-332-8529)
35 State House Station, Augusta, Maine 04333
Maryland Customers:
https://www.dllr.state.md.us
Office of the Commissioner of Financial Regulation
Maryland Department of Labor
500 North Calvert St., Suite 402
Baltimore, MD 21202
Telephone: 1-888-784-0136
http://www.dllr.state.md.us/finance
The Commissioner of Financial Regulation for the
State of Maryland will accept all questions or
complaints from Maryland residents regarding
Barri Money Services, LLC.
NMLS # 937962 at: 500 N Calvert Street,
Suite 402, Baltimore, Maryland, 21202,
phone toll free 888-784-0136.
Barri Money Services,
LLC license status information can be viewed on the
NMLS Consumer Access website at
https://nmlsconsumeraccess.org/
https://www.dllr.state.md.us
Office of the Commissioner of Financial Regulation
Maryland Department of Labor
500 North Calvert St., Suite 402
Baltimore, MD 21202
Telephone: 1-888-784-0136
http://www.dllr.state.md.us/finance
The Commissioner of Financial Regulation for the
State of Maryland will accept all questions or
complaints from Maryland residents regarding
Barri Money Services, LLC.
NMLS # 937962 at: 500 N Calvert Street,
Suite 402, Baltimore, Maryland, 21202,
phone toll free 888-784-0136.
Barri Money Services,
LLC license status information can be viewed on the
NMLS Consumer Access website at
https://nmlsconsumeraccess.org/
Massachusetts Customers:
Massachusetts Division of Banks
https://www.mass.gov/orgs/division-of-banks
Telephone number:
Toll-Free at (800) 495-BANK (2265)
Massachusetts Division of Banks
https://www.mass.gov/orgs/division-of-banks
Telephone number:
Toll-Free at (800) 495-BANK (2265)
Michigan Customers:
Michigan Department of Insurance & Financial Services
https://www.michigan.gov/difs/consumers/complaint
Telephone number:
877-999-6442
Michigan Department of Insurance & Financial Services
https://www.michigan.gov/difs/consumers/complaint
Telephone number:
877-999-6442
Minnesota Customers:
Minnesota Department of Commerce
https://mn.gov/commerce/consumers
Telephone: (Local) 651-539-1500
(Complaints) 651-539-1600
By mail: Main Office, Golden Rule Building,
85 7th Place East Suite 280 Saint Paul, Minnesota 55101
Minnesota Department of Commerce
https://mn.gov/commerce/consumers
Telephone: (Local) 651-539-1500
(Complaints) 651-539-1600
By mail: Main Office, Golden Rule Building,
85 7th Place East Suite 280 Saint Paul, Minnesota 55101
Mississippi Customers:
Mississippi Department of Banking & Consumer Finance
http://www.dbcf.state.ms.us
Telephone number: 800-844-2499
Toll Free: 1-800-844-2499
Mississippi Department of Banking & Consumer Finance
http://www.dbcf.state.ms.us
Telephone number: 800-844-2499
Toll Free: 1-800-844-2499
Missouri Customers:
Division of Finance
Truman State Office Building
https://finance@dof.mo.gov
Telephone number:
(573) 751-3242
(573) 751-9192 (fax)
E-mail:
finance@dof.mo.gov
Division of Finance
Truman State Office Building
https://finance@dof.mo.gov
Telephone number:
(573) 751-3242
(573) 751-9192 (fax)
E-mail:
finance@dof.mo.gov
Montana Customers:
For consumers located in Montana,
please contact Barri Money Services, LLC directly
For consumers located in Montana,
please contact Barri Money Services, LLC directly
North Carolina Customers:
North Carolina Office of the Commissioner of Banks
http://www.nccob.gov/public/
Telephone number:
1-800-874-9791
1-919-733-3016
North Carolina Office of the Commissioner of Banks
http://www.nccob.gov/public/
Telephone number:
1-800-874-9791
1-919-733-3016
North Dakota:
ND Dept. of Financial Institutions Consumer Division
https://www.nd.gov/dfi
Telephone number:
(701) 328-9933
ND Dept. of Financial Institutions Consumer Division
https://www.nd.gov/dfi
Telephone number:
(701) 328-9933
Nebraska Customers:
Nebraska Department of Banking and Finance
http://www.ndbf.ne.gov/
Telephone number: (402) 471-2171
Consumer Hotline: (877) 471-3445
1526 K St #300, Lincoln, NE 68508
Nebraska Department of Banking and Finance
http://www.ndbf.ne.gov/
Telephone number: (402) 471-2171
Consumer Hotline: (877) 471-3445
1526 K St #300, Lincoln, NE 68508
New Hampshire Customers:
State of New Hampshire Banking Department
53 Regional Drive, Suite 200, Concord NH 03301
Telephone: (603) 271-3561
TDD Access: Relay NH 1-800-735-2964
Fax: (603) 271-1090
E-mail legal@banking.nh.gov
State of New Hampshire Banking Department
53 Regional Drive, Suite 200, Concord NH 03301
Telephone: (603) 271-3561
TDD Access: Relay NH 1-800-735-2964
Fax: (603) 271-1090
E-mail legal@banking.nh.gov
New Jersey Customers:
New Jersey Department of Banking and Insurance
609-292-7272
https://www.nj.gov/dobi/index.html
New Jersey Department of Banking and Insurance
609-292-7272
https://www.nj.gov/dobi/index.html
New Mexico Customers:
New Mexico Financial Institutions Division
http://www.rld.state.nm.us
Telephone number:
505-476-4885
New Mexico Financial Institutions Division
http://www.rld.state.nm.us
Telephone number:
505-476-4885
Ohio Customers:
Ohio Division of Financial Institutions
https://www.com.ohio.gov
Telephone number:
1-866-278-0003
614/728-8400
Ohio Division of Financial Institutions
https://www.com.ohio.gov
Telephone number:
1-866-278-0003
614/728-8400
Oklahoma Customers:
Oklahoma Banking Department
http://www.ok.gov/banking/
Telephone number:
405-521-2782
Oklahoma Banking Department
http://www.ok.gov/banking/
Telephone number:
405-521-2782
Oregon Costumers:
Oregon Division of Financial Regulation
https://dfr.oregon.gov/help/complaints
Email: DFR.FinancialServicesHelp@oregon.gov
Telephone number: 888-877-4894 (toll-free)
By mail: PO Box 14480 Salem, OR 97309-0405
Fax: 503-378-4351
Oregon Division of Financial Regulation
https://dfr.oregon.gov/help/complaints
Email: DFR.FinancialServicesHelp@oregon.gov
Telephone number: 888-877-4894 (toll-free)
By mail: PO Box 14480 Salem, OR 97309-0405
Fax: 503-378-4351
Pennsylvania Customers:
Pennsylvania Department of Banking and Securities
https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx
Telephone: 1.800.PA.BANKS (1.800.722.2657)
17 N. 2nd Street, Suite 1300, Harrisburg, PA 17101
Pennsylvania Department of Banking and Securities
https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx
Telephone: 1.800.PA.BANKS (1.800.722.2657)
17 N. 2nd Street, Suite 1300, Harrisburg, PA 17101
Puerto Rico Customers:
Puerto Rico Office of Commissioner of Financial Institutions
Telephone: 800-981-7711
http://www.ocif.pr.gov
Puerto Rico Office of Commissioner of Financial Institutions
Telephone: 800-981-7711
http://www.ocif.pr.gov
Rhode Island Customers:
Department of Business Regulation
http://www.dbr.ri.gov/divisions/banking
Telephone number:
(401) 462-9500
Department of Business Regulation
http://www.dbr.ri.gov/divisions/banking
Telephone number:
(401) 462-9500
South Carolina Customers:
State Board of Financial Institutions Consumer
Finance Division
http://bofi.sc.gov/ConsumerFinance
Telephone number:
(803)734-2020
State Board of Financial Institutions Consumer
Finance Division
http://bofi.sc.gov/ConsumerFinance
Telephone number:
(803)734-2020
South Dakota Customers:
South Dakota Division of Banking
https://dlr.sd.gov/banking
Telephone: 605.773.3421
Fax: 866.326.7504
1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501
South Dakota Division of Banking
https://dlr.sd.gov/banking
Telephone: 605.773.3421
Fax: 866.326.7504
1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501
Tennessee Customers:
Department of Financial Institutions
http://www.tennessee.gov/tdfi/
Telephone number: (615) 741-2236
1-800-778-4215
E-mail TDFI.Contact@tn.gov
Department of Financial Institutions
http://www.tennessee.gov/tdfi/
Telephone number: (615) 741-2236
1-800-778-4215
E-mail TDFI.Contact@tn.gov
Texas Customers:
Texas Department of Banking
Non Depository Supervision Division
http://www.dob.texas.gov/
Telephone number:
877-276-5554 (toll free)
By mail:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Texas Department of Banking
Non Depository Supervision Division
http://www.dob.texas.gov/
Telephone number:
877-276-5554 (toll free)
By mail:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Utah Customers:
Utah Department of Financial Institutions
http://www.dfi.utah.gov/
Telephone number:
801-538-8830
Utah Department of Financial Institutions
http://www.dfi.utah.gov/
Telephone number:
801-538-8830
US Virgin Islands Customers:
Office of the Lieutenant Governor
Division of Banking, Insurance and Financial Regulation
340-774-2991
https://ltg.gov.vi
Office of the Lieutenant Governor
Division of Banking, Insurance and Financial Regulation
340-774-2991
https://ltg.gov.vi
Virginia Customers:
State Corporation Commission
Virginia Bureau of Financial Institutions
804-371-9701
http://www.scc.virginia.gov/bfi
State Corporation Commission
Virginia Bureau of Financial Institutions
804-371-9701
http://www.scc.virginia.gov/bfi
Vermont Customers:
Vermont Department of Financial Regulation
Banking Division
https://dfr.vermont.gov
Telephone number:
(888) 568-4547 call free/ llamada gratuita
E-mail:
dfr.bnkconsumer@vermont.gov
Vermont Department of Financial Regulation
Banking Division
https://dfr.vermont.gov
Telephone number:
(888) 568-4547 call free/ llamada gratuita
E-mail:
dfr.bnkconsumer@vermont.gov
Washington Customers:
Washington Department of Financial Institutions
https://dfi.wa.gov
Telephone number:
(360) 902-8703
1-877-RING DFI (1-877-746-4334)
E-mail:
CSEnforceComplaints@dfi.wa.gov
Washington Department of Financial Institutions
https://dfi.wa.gov
Telephone number:
(360) 902-8703
1-877-RING DFI (1-877-746-4334)
E-mail:
CSEnforceComplaints@dfi.wa.gov
West Virginia Customers:
West Virginia Division of Financial Institutions
www.dfi.wv.gov
Telephone: (304) 558-2294
Fax (304) 558-0442
West Virginia Division of Financial Institutions
www.dfi.wv.gov
Telephone: (304) 558-2294
Fax (304) 558-0442
Wisconsin Costumers:
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
Telephone: 608-261-9555
http://www.wdfi.org
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705
Telephone: 608-261-9555
http://www.wdfi.org
Wyoming Customers:
Department of Audit
Division of Banking
http://wyomingbankingdivision.wyo.gov
Telephone number:
(307) 777-7797
Department of Audit
Division of Banking
http://wyomingbankingdivision.wyo.gov
Telephone number:
(307) 777-7797