Sally S.
Big scam
Update: my friend did receive the money after all but the help received and delay of transfer/deposit was disappointing, as described below. The website and all the reps I spoke with - not one mention of the approximate wait-time for transfer to complete. Big scam! Taking money going to poor people, no customer service or horrible service in Spanish only! Almost one week waiting for phone recharge going to my friend in Cuba with no answers at all! Stay away and report scams to your credit company! These criminals should be shut down!
Reply from DimeCubaJan 29, 2026
Hi Sally, we're glad to see in your update that your friend did eventually receive the money. However, we understand that the delay and lack of clear communication about wait times made this a very frustrating experience. We appreciate your feedback about our Spanish-language support needing improvement. If you'd like to discuss this further, please contact us at WhatsApp wa.me/17866007080 or call 786-600-7080. Thank you for updating your review once the transfer completed




