FOR ARIZONA RESIDENTS ONLY

ARIZONA CONSUMER FRAUD NOTICE

Pursuant to Arizona Revised Statutes – Title 6, Chapter 12 – Transmitters of Money, you are advised that fraudulent transactions may result in the loss of your money with no recourse.

BEWARE OF FRAUDULENT MONEY TRANSFER REQUESTS

Under Arizona law (ARS § 6-1201 et seq.), PNB Remittance Centers, Inc. is required to inform you of the following:

  1. Never send money to someone you do not know or trust, especially if they:
    • Claim you’ve won a prize, lottery, or sweepstakes.
    • Demand payment via wire transfer, gift cards, or cryptocurrency.
    • Pose as government officials, tech support, or family members in distress.
  2. Money transfers are typically irreversible. Once sent, funds cannot be recovered if fraud occurs.
  3. If you suspect fraud, contact us immediately at 1-855-889-7788, or email us at customerservice@pnbrci.com and report it to:
    • Arizona Attorney General’s Office – https://www.azag.gov / (602) 542-5025 / consumerinfo@azag.gov
      • Office of the Attorney General, Consumer Information and Complaints
        2005 N Central Ave. Phoenix, AZ 85004
      • Office of the Attorney General, Consumer Information and Complaints
        400 W. Congress, South Building, Suite 315 Tucson, AZ 85701
    • Federal Trade Commission (FTC) –ReportFraud.ftc.gov (https://reportfraud.ftc.gov/)
    • Local Law Enforcement

You are protected under Arizona law from unfair and deceptive practices. If you believe you’ve been a victim of fraud, you may have legal rights.

For more information, review ARS Title 6, Chapter 12 or visit the Arizona Department of Financial Institutions (https://difi.az.gov/) or call 1-800-544-0708 or (602) 771-2800.