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Find a Location

Pangea Money Transfer has 3 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.
    • Pangea Money Transfer

      1 N State St Ste 1350 Chicago, IL 60602-3319

    • Pangea Money Transfer

      400 N State St Fl 3 Chicago, IL 60654-5624

    • Pangea Money Transfer

      PO Box 3740 Chicago, IL 60654-0801

    Business ProfileforPangea Money Transfer

    Money Orders
    Multi Location Business

    At-a-glance

    Customer Reviews

    2.33/5stars

    Average of 6 Customer Reviews

    Customer Complaints

    7 complaints closed in last 3 years

    0 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Overview of BBB Rating

    Related Categories

    Business Details

    This is a multi-location business.

    Find a Location

    Pangea Money Transfer has 3 locations, listed below.

    *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

      Country
      Please enter a valid location.
      • Pangea Money Transfer

        1 N State St Ste 1350 Chicago, IL 60602-3319

      • Pangea Money Transfer

        400 N State St Fl 3 Chicago, IL 60654-5624

      • Pangea Money Transfer

        PO Box 3740 Chicago, IL 60654-0801

      Location of This Business
      1 N State St Ste 1350, Chicago, IL 60602-3319
      BBB File Opened:
      6/20/2016
      Years in Business:
      9
      Business Started:
      6/11/2014
      Business Incorporated:
      6/11/2014
      Type of Entity:
      Limited Liability Company (LLC)
      Alternate Business Name
      • Pangea USA LLC
      Business Management
      • Shafiq Shariff, SVP, Product and Marketing
      • Mr. Daniel Lozano, Director of Customer Relations
      • Thukral Upneesh, Owner/Manager
      Contact Information

      Principal

      • Thukral Upneesh, Owner/Manager

      Customer Complaints

      7 Customer Complaints

      Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

      File a Complaint

      Most Recent Customer Complaint

      09/26/2022

      Complaint Type:
      Product Issues
      Status:
      Resolved
      Pangea allowed someone to use my information to transfer money to someone else. Money was stolen from my account. Themselves, Sigue and *** financial allowed my money to be passed around. I have contacted my bank and they are canceling the charges. This is absurd that anyone can use anyone else information without verification. This service is awful. I want to know who the money was sent to and their location to turn in for a police report. You need better security. How does a company in 2022 allow a ***** to use someone else's information and bank card? There are plenty of options to prevent this. Ive never used your service nor will I ever. It's an absolute shame you all are allowed to continue your business with so many being effected.
      Read More

      Customer Reviews

      6 Customer Reviews

      What do you think? Share your review.

      How BBB Processes Complaints and Reviews

      Start a Review

      Most Recent Customer Review

      Marivic C

      1 star

      12/07/2023

      Worst Money Transfer Company Ever! Their customer service is like a broken record. Same excuse over and over again. Today, 12/6/2023, we sent money directly to a bank account in ***************. Pangea said the transaction was complete. 10 seconds later it said to call them to complete the transaction. 10 seconds after that they said it was cancelled, before we even had time to call them. Pangea customer service rep was rude and said there is nothing she can do for us. It was cancelled because of the other bank in ***************. The customer service rep said it would take 3 to 5 days before they would release our money back to our US Bank account. We don't make small loans to Money Transfer companies. They blamed the hold on US Bank, but when we checked it was on hold due to Pangea. Total liars. Everything is computerized, so there is no reason there should be a hold on our money if they cannot complete a transaction. We don't have a ton of money to loan out to faulty Money Transfer companies and their antiquated policies. US Bank won't put the money back to our bank account until ********************** releases it. Do yourself a favor and use a different service.

      Local BBB

      BBB of Chicago & Northern Illinois

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