Debt collector · complaint record
Check Fraud Services complaints
Consumers have filed 8 complaints about Check Fraud Services since 2013, none in the last 12 months. It answered 12.5% on time and closed 0% with relief for the customer. The most common problem is communication tactics.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 8
- Last 12 months
- 0
- Answered on time
- 12.5%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- -
Since September 2013
new vs the year before
Industry: 96.5%
Typical debt collector: 24%
Newest: Feb 13, 2020
Check Fraud Services complaints by month
The busiest month was September 2013 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Check Fraud Services answered all time
- Closed with explanation337.5%
- Untimely response562.5%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Check Fraud Services complaints are about
Top Check Fraud Services problems
Inside "Communication tactics"
- Frequent or repeated calls 1
- Threatened to take legal action 1
Where Check Fraud Services complaints come from
Most complaints: New York (2), California (2), Florida (1), South Carolina (1), Texas (1).
Check Fraud Services compared with other debt collectors
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Green SquareDebt collection | 10 | 25 | F |
| 2 | EMoneyUSADebt collection | 53 | 25 | C |
| 3 | Mullooly Jeffrey Rooney & FlynnDebt collection | 56 | 25 | C |
| 4 | Credit World ServicesDebt collection | 47 | 25 | D |
| 5 | Keynote ConsultingDebt collection | 10 | 25 | F |
| 6 | Augusta Collection AgencyDebt collection | 10 | 25 | F |
| 7 | Advance Bureau of CollectionsDebt collection | 19 | 25 | F |
| 8 | Check Fraud ServicesDebt collection | - | 0 | - |
Compare side by side: Check Fraud Services vs Green Square · Check Fraud Services vs EMoneyUSA · Check Fraud Services vs Mullooly Jeffrey Rooney & Flynn · Check Fraud Services vs Credit World Services
What people say about Check Fraud Services
All experiencesNo experiences with Check Fraud Services yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Check Fraud Services complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Feb 13, 2020 | Student loans | Dealing with your lender or servicerTrouble with how payments are being handled | No timely reply |
| Aug 29, 2019 | Money transfers & apps | Fraud or scam | No timely reply |
| Mar 22, 2018 | Credit cards | Other features, terms, or problemsOther problem | No timely reply |
| Sep 26, 2017 | Debt collection | Took or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not pay | No timely reply |
| Mar 2, 2016 | Debt collection | Communication tacticsFrequent or repeated calls | No timely reply |
| Mar 18, 2014 | Debt collection | Communication tacticsThreatened to take legal action | Explained |
| Oct 1, 2013 | Debt collection | Taking/threatening an illegal actionThreatened arrest/jail if do not pay | Explained |
| Sep 18, 2013 | Debt collection | Taking/threatening an illegal actionThreatened to sue on too old debt | Explained |
Questions about Check Fraud Services
How many complaints does Check Fraud Services have?
Check Fraud Services has 8 complaints on record since September 2013, including 0 in the last 12 months and 0 in the last 30 days.
Does Check Fraud Services respond to complaints?
Yes. Check Fraud Services answered 12.5% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Check Fraud Services?
The most common problems are communication tactics (2), taking/threatening an illegal action (2), dealing with your lender or servicer (1).
Is Check Fraud Services legit?
Check Fraud Services is a real company with a public complaint record: consumers have complained about it 8 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Check Fraud Services legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Check Fraud Services?
Complain to Check Fraud Services in writing first and keep a copy. If it isn't fixed, file an official complaint with the federal consumer financial regulator - the company must answer, usually within 15 days. Our step-by-step guide: how to file a complaint against a company. Then share your experience here so others know.
Where do most Check Fraud Services complaints come from?
Most come from New York (2), California (2), Florida (1). Big states file more complaints, so the map shows complaints per 100,000 people.
Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works
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