Total complaints
3
Filed since Comp
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows cash's complaint history from CFPB public records. 3 consumers have filed complaints since Comp. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
3
Filed since Comp
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How cash's 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| but fails to state the amount or what reason that I am in collections This company has failed to show | 1 |
| as Revolving Charge Account. This account is not mine. It does not belong to me. All the credit bureaus : XXXX and XXXX has removed this account from my credit report. The address used by XXXX XXXX does not belong to me. Whatever address they have that allegedley conducted buisness is not my address. Company above appear on my credit report making inaccurate derogatory remarks in violation of the Fair Credit Reporting Act. Inaccurately reporting that I owe them. This company has failed to show | 1 |
| there is discharge | 1 |
| State | Complaints |
|---|---|
| money order etc. or any other form of payment. | 1 |
| money order etc. or any other form of payment. I submit that this derogatory remark should and must be removed from my credit report based on the following : 1. above company has reported and has continued to report such derogatory remarks beyond the statue of limitation ; 2. above company has reported and has continued to report such derogatory remarks without a license to collect or operate in my current home state | 1 |
| and certified checks are acceptable forms. But pursuant to HJR-192 | 1 |
| Issue | Complaints |
|---|---|
| address | 2 |
| the claim is discharged if the person against whom the claim is asserted proves that the instrument or an accompanying written communication contained a conspicuous statement to the effect that the instrument was tendered as full satisfaction of the claim. ALLY FINANCIAL never sent me a notice of dishonor nor did anyone explain why my lawful payment for discharge of the debt was rejected. My documents sent for discharge of the debt was never returned to me | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
cash has accumulated 3 consumer complaints in the CFPB public database, with filings active across 3 U.S. states. Of those submissions, 3 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Comp, and the most recent logged activity is UCC 3-603 , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, cash reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "but fails to state the amount or what reason that I am in collections This company has failed to show", and the single most common underlying issue is "address".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating cash: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
cash has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
cash has a 0% timely response rate to CFPB complaints.
The most common issue reported against cash is "address" in the "but fails to state the amount or what reason that I am in collections This company has failed to show" product category.
Read our methodology — how this data is sourced, computed, and verified.