CFPB · Mid-pack CFPB posture
Check Cashiers, Inc.
8 CFPB complaints · 1 states · top issue Received a loan you didn't apply for.
Check Cashiers, Inc. has 8 consumer complaints in the CFPB public database. Timely response is 100%; 12.5% closed with relief; top product Payday loan, title loan, or personal loan. Allegations, not regulatory findings.
- Mid-pack CFPB posture
- -50% filings 2018 to 2025
CFPB relief outcome brief
CCDB company check-cashiers-inc
12.5% relief · 100% timely · 8 filings · Payday loan, title loan, or personal loan
Same-product relief peers
Nearest relief peer: GVA Holdings, LLC (11.9% relief)
Check Cashiers, Inc. closes 12.5% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
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 |
Check Cashiers, Inc. falling annual filings
Annual filing volume from the CFPB public database
- 2025
- 1
- -50% vs 2018
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
What the CFPB record shows about Check Cashiers, Inc.
Check Cashiers, Inc.'s 8 logged complaints stay concentrated: only 1 state shows a filing. Only 25% of filings carry a written consumer narrative, so most of this record is coded categories rather than 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..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Check Cashiers, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 8.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 100%.
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.
Data sourced from official public datasets for Check Cashiers, Inc. (100% timely; 12.5% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Mid-pack CFPB posture