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Data / Consumer complaints / Sigue Corp. / Money transfer, virtual currency, or money service

Sigue Corp.: 224 CFPB complaints about money transfer, virtual currency, or money service, last 3 years

Updated November 7, 2026. Source: CFPB Consumer Complaint Database.

Sigue Corp. drew 224 consumer complaints about money transfer, virtual currency, or money service in the CFPB database in the three years to November 6, 2026, 98.2% of its 228 complaints in that time. The most common issue was “Money was not available when promised”. The company responded on time to 57.6% of them, and 0.0% closed with monetary or other relief.

The request: Watch Sigue Corp.: each new CFPB complaint about money transfer, virtual currency, or money service by issue, with the date and the company response. $10 of work on sign-up, no card.

Watch this company's complaintsGet every company for this productGet money transfer, virtual currency, or money service in California

SpecStream is the live web data engine for teams and agents. It reads the CFPB complaint database every day, and this page is that reading. Ask for the companies you track by product, state or issue and each new complaint arrives in your sheet, CRM, Slack or agent as the CFPB publishes it.

  • 224Complaints, last 3 years
  • 98.2%Share of the company's complaints
  • 57.6%Responded on time
  • 0.0%Closed with relief
  • May 16, 2025Latest received

By period

The three years are cut into 12 month periods ending on the date of the latest data.

PeriodComplaintsShare
12 months to Nov 6, 202600%
12 months to Nov 6, 2025177.6%
12 months to Nov 6, 202420792.4%

Issues

IssueComplaintsShare
Money was not available when promised7533.5%
Other transaction problem6830.4%
Fraud or scam2912.9%
Problem with customer service167.1%
Lost or stolen money order135.8%
Unexpected or other fees114.9%
Other service problem62.7%
Wrong amount charged or received31.3%
Confusing or missing disclosures20.9%
Confusing or misleading advertising or marketing10.4%

How the company responded

Company responseComplaintsShare
Closed with explanation224100%

States

Where the consumers who complained live, as they gave it to the CFPB.

StateComplaintsShare
California9140.6%
Illinois3515.6%
Texas188%
Pennsylvania83.6%
Tennessee73.1%
Colorado62.7%
Florida62.7%
Georgia52.2%
Nebraska52.2%
New Jersey52.2%
Washington52.2%
North Carolina41.8%
Virginia41.8%
Alabama31.3%
New York31.3%
Iowa20.9%
Indiana20.9%
Kansas20.9%
Ohio20.9%
Oregon20.9%
Louisiana10.4%
Michigan10.4%
Mississippi10.4%
Oklahoma10.4%
Wyoming10.4%

Latest 25 complaints

Newest first. Each row links to the complaint's record in the CFPB database.

ReceivedProductIssueCompany responseSource
May 16, 2025Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
April 4, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
March 8, 2025Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
February 27, 2025Money transfer, virtual currency, or money serviceWrong amount charged or receivedClosed with explanationconsumerfinance.gov
January 27, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
January 27, 2025Money transfer, virtual currency, or money serviceLost or stolen money orderClosed with explanationconsumerfinance.gov
January 17, 2025Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
January 12, 2025Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
December 31, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
December 23, 2024Money transfer, virtual currency, or money serviceLost or stolen money orderClosed with explanationconsumerfinance.gov
December 19, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
December 18, 2024Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
December 10, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
December 8, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
November 18, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
November 17, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
November 14, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
October 30, 2024Money transfer, virtual currency, or money serviceUnexpected or other feesClosed with explanationconsumerfinance.gov
October 29, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 21, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
October 19, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
October 9, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
October 8, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
October 1, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedClosed with explanationconsumerfinance.gov
October 1, 2024Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov

Also on SpecStream

Public data from the Consumer Financial Protection Bureau (US government work), free for anyone to use. A complaint count is not a rate. A company with more customers can draw more complaints and a state with more people draws more, so this page compares counts only and ranks no one as better or worse. A complaint is a consumer's own account and does not by itself show that a company broke a law. The CFPB publishes a complaint after the company responds, or after 15 days, whichever comes first, and the database is not a statistical sample of consumers' experiences. Company responses are as the company reported them to the CFPB. The CFPB's product names changed over time, and the counts of the three years combine the old and new names of credit reporting. Consumer narratives and names are not shown on this page. This page uses CFPB data and is not endorsed by the CFPB. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.