Money transfer, virtual currency, or money service -- Money was not available when promised -- Complaint #10872706
Complaint Overview
Complaint ID: 10872706
Company: Sigue CORP.
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Money was not available when promised
State: California
ZIP Code: 91733
Date Received: 2024-11-18T12:00:00-05:00
Date Sent to Company: 2024-11-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On XX/XX/year>, I remitted {$1800.00} to Sigue Company, but my family has not received the money yet. My family has the bank statement for XX/XX/year>XXXX to prove that they did not receive the money. I can't contact Sigue Company either. Sigue Company has closed down.
Frequently Asked Questions
What is Complaint #10872706 about?
Complaint #10872706 was filed against Sigue CORP. regarding Money transfer, virtual currency, or money service specifically about Money was not available when promised. It was received by the CFPB on 2024-11-18T12:00:00-05:00.
How did Sigue CORP. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Sigue CORP.?
Yes, visit the Sigue CORP. company profile at readthecomplaint.com/company/sigue-corp to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.