Check Cashiers, Inc.
8 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
Data updated June 2026
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Check Cashiers, Inc. complaint mix by product
- Payday loan, 3 37.5% – 33% relief
- Money transfer, 3 37.5% – 0% relief
- Payday loan, 2 25.0% – 0% relief
How Check Cashiers, Inc.'s 8 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Payday loan, title loan, or personal loan | 3 |
| Money transfer, virtual currency, or money service | 3 |
| Payday loan, title loan, personal loan, or advance loan | 2 |
Top States
| State | Complaints |
|---|---|
| CA | 7 |
Top Issues
| Issue | Complaints |
|---|---|
| Received a loan you didn't apply for | 2 |
| Problem with customer service | 2 |
| Was approved for a loan, but didn't receive the money | 1 |
| Can't contact lender or servicer | 1 |
| Unexpected or other fees | 1 |
| Charged fees or interest you didn't expect | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2018 | 2 | 100% |
| 2023 | 3 | 100% |
| 2024 | 2 | 100% |
| 2025 | 1 | 100% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Check Cashiers, Inc.
Check Cashiers, Inc.'s 8 logged complaints stay concentrated: only 1 state shows a filing on record. Only 25% of filings carry a written consumer narrative, so most of this record is coded categories rather than the verbatim complaint text. Records run from 2018 through 2025-04-10.
Check Cashiers, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 87.5% with a written explanation. 12.5% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Payday loan, title loan, or personal loan" draws the most filings, most often for "Received a loan you didn't apply for."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Check Cashiers, Inc..
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.
Frequently Asked Questions
How many CFPB complaints does Check Cashiers, Inc. have?
8, per the CFPB's public complaint count for this company (see the full breakdown above).
Does Check Cashiers, Inc. respond to complaints on time?
100% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about Check Cashiers, Inc.?
"Received a loan you didn't apply for", filed under the "Payday loan, title loan, or personal loan" category - see the issues and products tables above for the full ranking.
Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. Company figures are computed directly from the CFPB Consumer Complaint Database, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.