Total complaints
8
Filed since 2018
2026 data Public-data reference. official source
CHECK CASHIERS, INC.
8 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
8 consumer complaints filed with the CFPB
This profile shows CHECK CASHIERS, INC.'s complaint history from CFPB public records. 8 consumers have filed complaints since 2018. The company has a 100% timely response rate and has provided relief in 12.5% of cases.
8
Total Complaints
100%
Timely Response
0%
Disputed
12.5%
Relief Provided
1
States Active
2018
Since
Timely response
100%
CFPB-tracked response window
Relief rate
12.5%
Closed with monetary or non-monetary relief
Timely response rate 100.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 12.5%
Industry median
Share closed with monetary or non-monetary relief.
CHECK CASHIERS, INC. complaint mix by product
- Money transfer, 3 37.5% – 0% relief
- Payday loan, 3 37.5% – 33% 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 |
|---|---|
| Money transfer, virtual currency, or money service | 3 |
| Payday loan, title loan, or personal loan | 3 |
| Payday loan, title loan, personal loan, or advance loan | 2 |
Top States
| State | Complaints |
|---|---|
| CA | 7 |
Top Issues
| Issue | Complaints |
|---|---|
| Problem with customer service | 2 |
| Received a loan you didn't apply for | 2 |
| Unexpected or other fees | 1 |
| Was approved for a loan, but didn't receive the money | 1 |
| Can't contact lender or servicer | 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. has accumulated 8 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 2 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 2018, and the most recent logged activity is 2025-04-10, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, CHECK CASHIERS, INC. reports a 100% timely-response rate and has closed 87.5% of cases with a written explanation to the consumer. 12.5% 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 "Money transfer, virtual currency, or money service", and the single most common underlying issue is "Problem with customer service".
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 CHECK CASHIERS, INC.: 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.
Frequently Asked Questions
How many CFPB complaints does CHECK CASHIERS, INC. have?
CHECK CASHIERS, INC. has received 8 consumer complaints filed with the Consumer Financial Protection Bureau.
Does CHECK CASHIERS, INC. respond to complaints on time?
CHECK CASHIERS, INC. has a 100% timely response rate to CFPB complaints.
What is the most common complaint about CHECK CASHIERS, INC.?
The most common issue reported against CHECK CASHIERS, INC. is "Problem with customer service" in the "Money transfer, virtual currency, or money service" product category.
Read our methodology — how this data is sourced, computed, and verified.
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