September 17, 2010
Money Transmitter Suspends Operations
Maniflo Money Exchange, Inc. suspended its operations effective September 17, 2010. Consumers may contact Ferdinand Agpaoa, General Manager at 1442 Highland Avenue, National City, CA at (619) 474-1547 or by Fax at (619) 434-0830. Consumers who wish to file a claim should call the DFI Consumer Service Office, 1-800-622-0620 (toll-free from CA). DFI Consumer Complaint Forms are available in English and Spanish at https://www.survey.dfi.ca.gov/dficase/programs/eComplaint/dfi_ecomplaint.aspx.