CFPB Consumer Complaint Profile

Sigue Corp.

What 260 consumer complaints filed with the Consumer Financial Protection Bureau reveal about how this company handles credit, billing and collection disputes.

260
Total complaints
3
Last 12 months
61.5%
Timely response
28
States affected

The verdict

Sigue Corp. ranks #771 of 3,848 financial companies by CFPB complaint volume, with 260 complaints on record. It answers 61.5% of complaints on time — below the 93% median for companies with 100+ complaints.

#771
of 3,848 companies by volume
61.5%
answered on time
Money transfer, virt…
most-complained product
28
states with complaints
Sigue Corp. timely response rate 61.5%
Industry benchmark

Percent of CFPB complaints answered within the regulator's expected window. Industry benchmark sits at 95%.

Complaints by Product

Money transfer, virtual currency, or money service — International money transfer 178
Money transfer, virtual currency, or money service — Money order, traveler's check or cashier's check 53
Money transfers — International money transfer 7
Money transfer, virtual currency, or money service — Foreign currency exchange 6
Money transfer, virtual currency, or money service — Check cashing service 5
Money transfer, virtual currency, or money service — Domestic (US) money transfer 5
Other financial service — Money order 1
Credit reporting or other personal consumer reports — Credit reporting 1
Money transfer, virtual currency, or money service — Money order 1
Money transfers — Domestic (US) money transfer 1

Top Issues

1.Money was not available when promised 83
2.Other transaction problem 74
3.Fraud or scam 40
4.Problem with customer service 16
5.Lost or stolen money order 14
6.Unexpected or other fees 11
7.Other service problem 7
8.Other transaction issues 5
9.Wrong amount charged or received 3
10.Confusing or missing disclosures 2

Complaints by Year

Year Complaints
2013 1
2015 4
2016 3
2017 3
2018 3
2019 8
2020 3
2021 1
2022 3
2023 5
2024 216
2025 10

Complaints by State (Top 15)

California 103
Illinois 35
Texas 19
Pennsylvania 8
Colorado 8
North Carolina 7
Tennessee 7
Georgia 7
Florida 6
Washington 6
New Jersey 6
New York 6
Nebraska 5
Virginia 4
Kansas 3

Company Responses

Closed with explanation 249
Closed with monetary relief 6
Closed 4
Untimely response 1

What the CFPB Complaint Record Shows for Sigue Corp.

The CFPB Consumer Complaint Database has logged 260 complaints against Sigue Corp. overall, with 3 of those filed in the trailing 12 months. Reports have come from consumers in 28 states and territories, making this a multi-regional complaint footprint. The single largest complaint category is "Money transfer, virtual currency, or money service," which consistently leads the product-level breakdown and signals where consumer friction is most acute. Within that category, the most frequently cited specific issue is "Money was not available when promised" — a useful starting point for anyone trying to understand what goes wrong most often in the company's consumer interactions.

Sigue Corp.'s timely response rate stands at 61.5%, meaning that share of CFPB-forwarded complaints received a company reply within the 15-day window the Bureau expects. That is well below the 95% industry benchmark and is a material red flag — late or missing responses are one of the strongest predictors of CFPB supervisory interest. Consumers formally disputed the company's response in 0% of resolved cases, a signal of how often the initial resolution failed to satisfy the complainant. Of complaints that were resolved, 2.3% closed with some form of monetary or non-monetary relief to the consumer.

Complaint counts alone do not tell the full story — larger institutions with more customers will naturally generate more complaints in absolute terms. The more informative signals are the direction of the yearly trend shown above, the state-level concentration (which hints at regional servicing issues or regulatory exposure), and the ratio of monetary-relief closures to closed-without-relief outcomes. Taken together, these fields give consumers a reasonable empirical basis for deciding whether to escalate a dispute, and give researchers a starting point for investigating institutional patterns.

Educational data summary, not financial or legal advice. Individual complaint outcomes vary. Consumers should consult a qualified attorney or financial advisor for guidance on a specific dispute.

Frequently Asked Questions

How many CFPB complaints does Sigue Corp. have?

Sigue Corp. has 260 total consumer complaints filed with the CFPB, with 3 filed in the last 12 months.

Does Sigue Corp. respond to complaints on time?

Sigue Corp. has a 61.5% timely response rate to CFPB complaints. This is below the typical industry benchmark of 95%.

What product generates the most complaints for Sigue Corp.?

The most complained-about product for Sigue Corp. is "Money transfer, virtual currency, or money service." You can view the full product breakdown on this page.

What is the most common complaint issue with Sigue Corp.?

The most common issue reported by consumers about Sigue Corp. is "Money was not available when promised." All complaint issues are listed above with their counts.

How do I file a complaint against Sigue Corp.?

You can file a complaint against Sigue Corp. directly with the CFPB at consumerfinance.gov/complaint. The CFPB will forward your complaint to the company and work to get you a response, typically within 15 days.

In how many states have consumers complained about Sigue Corp.?

Consumers in 28 states and territories have filed complaints about Sigue Corp. with the CFPB.

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database Data through March 2026

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