Maryland - Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Pronto Money Transfer Inc., Lic # 12-907330 and NMLS # 907330 at 500 North Calvert Street, Suite 402, Baltimore, MD 21202, phone 1-888-784-0136.
Once you send money through a wire transfer, the funds cannot be retrieved. Be wary of any time someone you do not know well is asking you to send a wire transfer.
Elder fraud involves targeting older adults with false promises of goods, services, or financial benefits that do not exist, were never intended to be provided, or were misrepresented. Scammers will often target elderly people, asking them to send wire transfers and then keeping the funds.
If you think you or someone you care about has been the victim of fraud, a scam or elder abuse, contact Pontual Money Transfer immediately by telephone at 1-877-766-8825 (outside the United States, call 1-424-237-1800). If you are aware of anyone or any entity that is using the Service inappropriately, please email us at firstname.lastname@example.org.