CFPB · Mid-pack CFPB posture
The Check Cashing Place, Inc.
6 CFPB complaints · 1 states · top issue Charged fees or interest you didn't expect.
The Check Cashing Place, Inc. has 6 consumer complaints in the CFPB public database. Timely response is 100%; 16.7% closed with relief; top product Payday loan, title loan, personal loan, or advance loan. Allegations, not regulatory findings.
- Mid-pack CFPB posture
- -33.3% filings 2017 to 2024
CFPB relief outcome brief
CCDB company the-check-cashing-place-inc
16.7% relief · 100% timely · 6 filings · Payday loan, title loan, personal loan, or advance loan
Same-product relief peers
Nearest relief peer: SoLo Funds Inc. (17.2% relief)
The Check Cashing Place, Inc. closes 16.7% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
The Check Cashing Place, Inc. has 6 filings on record, below the 10-complaint threshold this score requires for a stable percentage. A single additional filing can swing a rate by 10+ points at this volume, so no score is shown rather than an unstable one.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
The Check Cashing Place, Inc. complaint mix by product
- Payday loan, 3 50.0% – 0% relief
- Other financial 1 16.7% – 100% relief
- Debt collection 1 16.7% – 0% relief
- Money transfer, 1 16.7% – 0% relief
How The Check Cashing Place, Inc.'s 6 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, personal loan, or advance loan | 3 |
| Other financial service | 1 |
| Debt collection | 1 |
| Money transfer, virtual currency, or money service | 1 |
The Check Cashing Place, Inc. falling annual filings
Annual filing volume from the CFPB public database
- 2024
- 2
- -33.3% vs 2017
Top States
| State | Complaints |
|---|---|
| CA | 6 |
Top Issues
| Issue | Complaints |
|---|---|
| Charged fees or interest you didn't expect | 1 |
| Was approved for a loan, but didn't receive the money | 1 |
| Getting a line of credit | 1 |
| Fraud or scam | 1 |
| False statements or representation | 1 |
| Unexpected or other fees | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2017 | 3 | 100% |
| 2023 | 1 | 100% |
| 2024 | 2 | 100% |
Source: CFPB Consumer Complaint Database
What the CFPB record shows about The Check Cashing Place, Inc.
The Check Cashing Place, Inc.'s 6 logged complaints stay concentrated: only 1 state shows a filing. Only 16.7% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2017 through 2024-05-20.
The Check Cashing Place, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 83.3% with a written explanation. 16.7% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Payday loan, title loan, personal loan, or advance loan" draws the most filings, most often for "Charged fees or interest you didn't expect."
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 The Check Cashing Place, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for The Check Cashing Place, 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: 6.
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 The Check Cashing Place, Inc. (100% timely; 16.7% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Mid-pack CFPB posture