Total complaints
27
Filed since 2016
2026 data Public-data reference. official source
Data Check of America LLC
27 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
27 consumer complaints filed with the CFPB
This profile shows Data Check of America LLC's complaint history from CFPB public records. 27 consumers have filed complaints since 2016. The company has a 3.7% timely response rate and has provided relief in 0% of cases.
27
Total Complaints
3.7%
Timely Response
0%
Disputed
0%
Relief Provided
11
States Active
2016
Since
Timely response
3.7%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 3.7%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
Data Check of America LLC complaint mix by product
- Debt collection 22 81.5% – 0% relief
- Credit reporting 2 7.4% – 0% relief
- Other financial 1 3.7% – 0% relief
- Bank account 1 3.7% – 0% relief
- Credit reporting, 1 3.7% – 0% relief
How Data Check of America LLC's 27 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 22 |
| Credit reporting or other personal consumer reports | 2 |
| Other financial service | 1 |
| Bank account or service | 1 |
| Credit reporting, credit repair services, or other personal consumer reports | 1 |
Top States
| State | Complaints |
|---|---|
| AL | 7 |
| GA | 6 |
| TN | 2 |
| CA | 2 |
| MS | 2 |
| FL | 2 |
| TX | 1 |
| MD | 1 |
| IL | 1 |
| OH | 1 |
| MO | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Communication tactics | 5 |
| Taking/threatening an illegal action | 5 |
| Disclosure verification of debt | 4 |
| Cont'd attempts collect debt not owed | 4 |
| Incorrect information on your report | 3 |
| Attempts to collect debt not owed | 2 |
| False statements or representation | 1 |
| Fraud or scam | 1 |
| Took or threatened to take negative or legal action | 1 |
| Making/receiving payments, sending money | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2016 | 21 | 4.8% |
| 2019 | 1 | 0% |
| 2024 | 4 | 0% |
| 2025 | 1 | 0% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Data Check of America LLC
Data Check of America LLC has accumulated 27 consumer complaints in the CFPB public database, with filings active across 11 U.S. states. Of those submissions, 11 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 2016, and the most recent logged activity is 2025-09-30, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Data Check of America LLC reports a 3.7% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% 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 "Debt collection", and the single most common underlying issue is "Communication tactics".
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 Data Check of America LLC: 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 Data Check of America LLC have?
Data Check of America LLC has received 27 consumer complaints filed with the Consumer Financial Protection Bureau.
Does Data Check of America LLC respond to complaints on time?
Data Check of America LLC has a 3.7% timely response rate to CFPB complaints.
What is the most common complaint about Data Check of America LLC?
The most common issue reported against Data Check of America LLC is "Communication tactics" in the "Debt collection" product category.
Read our methodology — how this data is sourced, computed, and verified.
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