Consumer Protection


You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at 1 (844) 727-7368 (844-P2P-SENT) or www.p2pcash.com. You can also contact us for a written explanation of your rights.

You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up or deposited.

For questions or complaints about P2P Cash Inc, contact:

  • The Consumer Financial Protection Bureau: https://help.consumerfinance.gov/app/moneytransfers/ask
  • State of Georgia
    Department of Banking and Finance
    Phone: (770) 986-1652
    Fax: (770) 986-1655
    E-mail: msb@dbf.state.ga.us

    Mail: Department of Banking and Finance
    2990 Brandywine Road, Suite 200
    Atlanta, GA 30341-5565

  • State of Montana
    Division of Banking & Financial Institutions
    Division of Banking and Financial Institutions
    PO Box 200546, Helena MT 59620
    301 S. Park Ave, Suite 316
    Helena, MT 59601
    Phone: 406-841-2920
    Fax: 406-841-2930
    Email: banking@mt.gov

  • State of New York
    Consumer Complaints:
    9th Floor
    42 Broadway
    New York, New York 10004
    Phone: 311 or 212-NEW-YORK outside of the five boroughs
    Website: http://www1.nyc.gov/site/dca/about/contact-us.page

  • State of New Jersey
    Consumer Service Center
    124 Halsey Street
    Newark, New Jersey 07102
    Hotline: 973-504-6200
    Email: AskConsumerAffairs@dca.lps.state.nj.us