Please refer to PNBe-send website advisories and terms of service for details applicable to SFC+ as authorized agent of PNB Remittance Centers, Inc.:
PNB e-Send
Important Advisory
The U.S. Unlawful Internet Gambling Enforcement Act (UIGEA) prohibits persons engaged in the business of wagering and betting from knowingly accepting payments from another engaged in unlawful internet gambling. This notification is to inform you that restricted transactions, as defined under the UIGEA, are prohibited from being processed/remitted through SFC+ authorized agent of PNB Remittance Centers, Inc.
(PNBRCI). Restricted transactions include transactions in which a business accepts credit, funds, instruments, or other proceeds from another in connection with unlawful Internet gambling.
By remitting through SFC+ as authorized agent of PNBRCI, you certify that you are not engaged in any unlawful internet gambling and agree to not use SFC+ Mobile App or Tel Remit channels for conducting any illegal activity including unlawful Internet
gambling. PNBRCI may refuse service or terminate its relationship with you for this unlawful activity.
Arizona Consumer Fraud Notice
Date Published: April 25, 2025
Please take note that, the Consumer Fraud Notice: Arizona Revised Statutes– Title 6, Chapter 12 Transmitters of Money, advised that fraudulent transactions may result in the loss of money with no recourse.
You may scroll further below to view the full details of the notice.
Thank you.
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.), SFC+, an authorized agent of 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, email us at customerservice@pnbrci.com and report it to:
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
Additional provision to the Terms of Service:
1. For ARIZONA residents:
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.), SFC+, authorized agent of 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:
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:
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.
If not yet included in SFC+ Terms of Service, you may update it with the following provisions for the following States:
Pursuant to WAC 208-690-205, you are advised that fraudulent transactions may result in the loss of your money with no recourse.