CFPB · Single-product concentration
Check Security Associates, LLC
73 CFPB complaints · 94.5% in "Debt collection" · top issue Communication tactics.
Check Security Associates, LLC: 94.5% of 73 CFPB complaints sit in "Debt collection". Timely 53.4% · relief 1.4%. Allegations, not findings.
- Single-product concentration
- -93.7% filings 2015 to 2025
CFPB relief outcome brief
CCDB company check-security-associates-llc
1.4% relief · 53.4% timely · 73 filings · Debt collection
Same-product relief peers
Nearest relief peer: Linebarger Goggan Blair & Sampson LLP (1.4% relief)
Check Security Associates, LLC closes 1.4% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Check Security Associates, LLC's 73 filings include narrative text
54.8% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
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 |
Where Check Security Associates, LLC complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 31.5% of this company's filings
Check Security Associates, LLC falling annual filings
Annual filing volume from the CFPB public database
- 2025
- 1
- -93.7% vs 2015
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
Check Security Associates, LLC filings cluster in one product
Check Security Associates, LLC's 73 logged complaints stay concentrated: only 23 states show a filing. 54.8% of filings carry a written consumer narrative, 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.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Check Security Associates, LLC: 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: 73.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 53.4%.
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 Security Associates, LLC (53.4% timely; 1.4% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration