CFPB · Narrative-heavy record
Check Fraud Services
8 CFPB complaints · 50% with narratives · top issue Communication tactics.
Check Fraud Services: 50% of 8 filings include consumer narratives. Timely 12.5% · relief 0% · top product Debt collection. Allegations, not findings.
- Narrative-heavy record
- -50% filings 2013 to 2020
CFPB relief outcome brief
CCDB company check-fraud-services
0% relief · 12.5% timely · 8 filings · Debt collection
Same-product relief peers
Nearest relief peer: Transworld Systems Inc (0% relief)
Check Fraud Services closes 0% with relief, below 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 Fraud Services complaint mix by product
- Debt collection 5 62.5% – 0% relief
- Credit card 1 12.5% – 0% relief
- Money transfer, 1 12.5% – 0% relief
- Student loan 1 12.5% – 0% relief
How Check Fraud Services's 8 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 5 |
| Credit card or prepaid card | 1 |
| Money transfer, virtual currency, or money service | 1 |
| Student loan | 1 |
Where Check Fraud Services complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- NY
- 25% of this company's filings
Check Fraud Services falling annual filings
Annual filing volume from the CFPB public database
- 2020
- 1
- -50% vs 2013
Top States
| State | Complaints |
|---|---|
| NY | 2 |
| CA | 2 |
| VA | 1 |
| FL | 1 |
| SC | 1 |
| TX | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Communication tactics | 2 |
| Taking/threatening an illegal action | 2 |
| Took or threatened to take negative or legal action | 1 |
| Other features, terms, or problems | 1 |
| Fraud or scam | 1 |
| Dealing with your lender or servicer | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 2 | 0% |
| 2014 | 1 | 100% |
| 2016 | 1 | 0% |
| 2017 | 1 | 0% |
| 2018 | 1 | 0% |
| 2019 | 1 | 0% |
| 2020 | 1 | 0% |
Source: CFPB Consumer Complaint Database
Check Fraud Services's narrative-rich complaint ledger
Check Fraud Services's 8 logged complaints stay concentrated: only 6 states show a filing. 50% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2013 through 2020-02-13.
Check Fraud Services answers 12.5% of complaints inside the CFPB's tracked window and closes 37.5% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt collection" draws the most filings, most often for "Communication tactics."
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 Fraud Services.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Check Fraud Services: 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: 12.5%.
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 Fraud Services (12.5% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrative-heavy record