PayNearMe MT, Inc. and PayNearMe Financial, Inc. Licenses

PayNearMe bill pay services are offered by PayNearMe MT, Inc. (“MT”). MT is a licensed money transmitter where listed below.

If you have a question or complaint about our service, including concerns about fraud, please call the toll free helpline (888) 553-9196, email support@paynearmemt.com, or write to PayNearMe MT, Inc., 5201 Great America Parkway, Suite 320, Santa Clara, CA 95054, to see how we can help. For unresolved complaints and other concerns about money transmission services provided by MT, you may contact your state regulatory agency as provided below.

Consumer Fraud Warning:

Consumers are warned to be aware of fraud and potential scams. If you think you have been the victim of fraud, please contact us immediately by telephone at (888) 553-9196 to report fraud or suspected fraud. For more information on how to protect yourself from fraud, visit http://www.stopfraud.gov.

Additional Required Information and Notices by State:

ALASKA

CALIFORNIA

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 Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by email at consumer.services@dfpi.ca.gov, or by mail at the Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.

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 there are complaints regarding a transaction with a licensee, 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: DORA_BankingWebsite@state.co.us
website: banking.colorado.gov/industry/money-transmitters
ALL complaints must be submitted in writing.

Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

FLORIDA

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; or Toll-Free: (800) 848-3792

ILLINOIS

For consumer complaints, please contact: Illinois Department of Financial and Professional Regulation, Division of Financial Institutions; 320 W. Washington, Springfield, IL 62786; or Toll-Free: (888) 473-4858

MARYLAND

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding PayNearMe MT, Inc. at 500 N Calvert Street, Suite 402, Baltimore, MD 21202, Toll Free: (888) 784-0136. License # 957940

NEW YORK

PayNearMe MT, Inc. is licensed as a Money Transmitter in the State of New York by the New York 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; Toll Free: 877 BANK-NYS (877-226-5697); http://www.dfs.ny.gov/consumer/fileacomplaint.htm

TEXAS

7-Eleven, Inc. is an authorized delegate of licensed money transmitter PayNearMe MT, Inc. For a list of Texas locations, click here.

If you have a complaint, first contact the consumer assistance division of PayNearMe MT, Inc. at (888) 553-9196. 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, Suite 300, Austin, Texas 78705-4294, Toll Free: (877) 276-5554, fax (512) 475-1313, consumer.complaints@dob.texas.gov or visit www.dob.texas.gov.