Complaint log
Check Fraud Services complaint log
The newest complaints about Check Fraud Services, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| 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 |
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