The Check Cashing Place, Inc.
6 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.
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 |
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 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 on record. Only 16.7% of filings carry a written consumer narrative, so most of this record is coded categories rather than the 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..
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 The Check Cashing Place, Inc. have?
6, per the CFPB's public complaint count for this company (see the full breakdown above).
Does The Check Cashing Place, Inc. respond to complaints on time?
100% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about The Check Cashing Place, Inc.?
"Charged fees or interest you didn't expect", filed under the "Payday loan, title loan, personal loan, or advance loan" 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.