Check Security Associates, LLC
73 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 Security Associates, LLC complaint mix by product
- Debt collection 69 94.5% – 1% relief
- Payday loan 3 4.1% – 0% relief
- Payday loan, 1 1.4% – 0% relief
How Check Security Associates, LLC's 73 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 69 |
| Payday loan | 3 |
| Payday loan, title loan, or personal loan | 1 |
Top States
| State | Complaints |
|---|---|
| CA | 23 |
| TX | 13 |
| NM | 4 |
| MO | 3 |
| FL | 3 |
| AL | 3 |
| IN | 3 |
| TN | 2 |
| OH | 2 |
| OR | 2 |
| SC | 2 |
| HI | 1 |
| WI | 1 |
| MT | 1 |
| NC | 1 |
| AZ | 1 |
| UT | 1 |
| KY | 1 |
| NV | 1 |
| PA | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Communication tactics | 22 |
| Improper contact or sharing of info | 13 |
| Threatened to contact someone or share information improperly | 7 |
| False statements or representation | 7 |
| Cont'd attempts collect debt not owed | 7 |
| Taking/threatening an illegal action | 5 |
| Took or threatened to take negative or legal action | 4 |
| Can't contact lender | 3 |
| Disclosure verification of debt | 2 |
| Struggling to pay your loan | 1 |
| Written notification about debt | 1 |
| Attempts to collect debt not owed | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2015 | 16 | 37.5% |
| 2016 | 28 | 39.3% |
| 2017 | 26 | 84.6% |
| 2018 | 1 | 0% |
| 2019 | 1 | 0% |
| 2025 | 1 | 0% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Check Security Associates, LLC
Check Security Associates, LLC's 73 logged complaints stay concentrated: only 23 states show a filing on record. 54.8% of filings carry a written consumer narrative, the verbatim complaint description the CFPB publishes alongside the numbers - an unusually well-documented record. Records run from 2015 through 2025-08-13.
Check Security Associates, LLC answers 53.4% of complaints inside the CFPB's tracked window and closes 94.5% with a written explanation. 1.4% 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 Security Associates, LLC.
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 Security Associates, LLC have?
73, per the CFPB's public complaint count for this company (see the full breakdown above).
Does Check Security Associates, LLC respond to complaints on time?
53.4% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about Check Security Associates, LLC?
"Communication tactics", filed under the "Debt collection" 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.