Financial Services
The Company that unites families
Thursday, August 17, 2017

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To file a complaint, please contact InterCambio Express Customer Service before contacting your jurisdiction with a complaint.

Listed below are several ways to contact InterCambio Express Customer Service:

Phone: InterCambio Express Customer Service 1-888-534-8441
Write: InterCambio Express
Attn: Operations Dept.
426 N. Main St
Elkhart, IN 46516
Email:

After first contacting InterCambio Express, if you still have an unresolved complaint regarding the company's money transmission services, please click on the jurisdiction link below and direct your complaint to the appropriate contact.

Arizona Customers Idaho Customers
Michigan Customers
North Carolina Customers
Virginia Customers
Arkansas Customers Illinois Customers
Minnesota Customers
Ohio Customers
Washington Customers
Colorado Customers
Indiana Customers
Missouri Customers
Oregon Customers
Wisconsin Customers
Delaware Customers
Iowa Customers
Nebraska Customers
 Utah Customers
District of Columbia Customers
Kansas Customers
Nevada
South Carolina Customers
 
Florida Customers
Kentucky Customers
New Jersey Customers
 Tennessee Customers  
Georgia Customers
 Maryland Customers  New Mexico Customers  Texas Customers  

Arizona Customers:
Arizona Department of Financial Institutions
Online: http://www.azdfi.gov/ 
Telephone Number: 602-771-2800

Arkansas Customers:
Online: http://www.securities.arkansas.gov/
Telephone Number: 800-981-4429
By mail: Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201

Colorado Customers:
Colorado Division of Banking Online:
http://www.dora.state.co.us/
Telephone Number:
303-894-7575
By mail:
Colorado Division of Banking
1560 Broadway, Ste. 975
Denver, Colorado 80202

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 Office of Financial Regulation
Online: 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

Idaho Customers:
Idaho Department of Finance
Online:
http://finance.idaho.gov/
Telephone Number:
208-332-8000

Illinois Customers:
Illinois Division of Financial Institutions Consumer Credit Section
Online:
http://www.idfpr.com/
Telephone Number:
888-298-8089

Indiana Customers:
Indiana Department of Financial Institutions
Online:
http://www.in.gov/dfi/
Telephone Number:
317-232-3955
800-382-4880 (IN Only)

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:
785-296-2266

Kentucky Customers:
Kentucky Department of Financial Institutions
Online:
http://www.kfi.ky.gov/
Telephone Number:
800-223-2579

Maryland Customers:
Maryland Office of the Commissioner of Financial Regulation
(InterCambio Express, Inc. NMLS# 1083568)
Online:
http://www.dllr.state.md.us
Telephone Number:
888-784-0136
By mail:
Office of the Commissioner of Financial Regulation
Attention: Complaint Unit
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Maryland Consumer Complaint Notice

Michigan Customers:

Michigan Department of Insurance & Financial Services
Online:
http://www.michigan.gov/dleg
Telephone Number:
877-999-6442

Minnesota Customers:
Minnesota Department of Commerce
Online:
http://www.mn.gov/commerce
Telephone Number:
651-296-2488

Missouri Customers:
Missouri Division of Finance
Online:
http://www.finance.mo.gov/
Telephone Number:
573-751-3242

Nebraska Customers:
Nebraska Department of Banking & Finance
Online:
http://www.ndbf.ne.gov
Telephone Number:
402-471-2171

New Jersey Customers:
New Jersey Department of Banking & Insurance
Online:
http://www.state.nj.us/dobi
Telephone Number:
800-446-7467

New Mexico Customers:
New Mexico Financial Institutions Division
Online:
http://www.rld.state.nm.us
Telephone Number:
505-476-4885

North Carolina Customers:
North Carolina Commissioner of Banks
Online:
http://www.nccob.gov/
Telephone Number:
888-384-3811

Nevada Customers:
Nevada Division of Financial Institutions
Online:
http://www.fid.state.nv.us/
Telephone Number:
702-486-4120

Ohio Customers:
Ohio Division of Financial Institutions
Online:
http://www.com.ohio.gov/fiin/
Telephone Number:
866-278-0003

Oregon Customers:
Oregon Division of Finance & Corporate Securities
Online:
http://www.cbs.state.or.us/dfcs/
Telephone Number:
866-814-9710 (OR Only)

For consumers in South Carolina, please contact InterCambio Express directly.

Tennessee Customers:
Tennessee Department of Financial Institutions
Online:
http://www.tennessee.gov/tdfi/
Telephone Number:
800-778-4215

Texas Customers:
Texas Department of Banking
Online:
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
Online:
http://www.dfi.utah.gov
Telephone Number:
801-538-8830

Virginia Customers:
Virginia Bureau of Financial Institutions
Online: www.scc.virginia.gov/bfi
Telephone Number: 804-371-9657
By mail: Virginia Bureau of Financial Institutions
P.O. Box 640
Richmond, VA 23218

Washington Customers:
Washington Department of Financial Institutions
Online:
http://www.dfi.wa.gov/
Telephone Number:
877-746-4334

Wisconsin Customers:
Wisconsin Department of Financial Institutions
Online:
http://www.wdfi.org/
Telephone Number:
608-261-7578