Debt collection
Check Into Cash debt collection complaints
Consumers have filed 223 complaints about Check Into Cash's debt collection. See the whole Check Into Cash record.
Check Into Cash against other debt collectors
| # | Company | 12 months | On time | Relief |
|---|---|---|---|---|
| 1 | CL Holdings | 25,525 | 99.9% | 51% |
| 2 | Encore Capital (Midland Credit) | 19,484 | 100% | 12% |
| 3 | Portfolio Recovery Associates | 17,942 | 99.9% | 63% |
| 4 | Resurgent Capital Services | 17,500 | 100% | 26% |
| 5 | TransUnion | 9,367 | 100% | 48% |
| 6 | Experian | 9,347 | 100% | 9% |
| 7 | CCS Financial Services | 8,704 | 99.9% | 2% |
| 8 | Equifax | 7,993 | 100% | 40% |
| 9 | Kriya Capital | 7,526 | 100% | 100% |
| 10 | I.C. System | 6,903 | 100% | 0% |
| 11 | National Credit Systems | 5,918 | 99.9% | 0% |
| 12 | Caine & Weiner | 5,539 | 99.9% | 39% |
| 13 | Check Into Cash | 0 | - | - |
Latest Check Into Cash debt collection complaints
| Received | About | Issue | Answer |
|---|---|---|---|
| Jan 21, 2022 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Dec 13, 2021 | Debt collection | Took or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not pay | Explained |
| Dec 4, 2021 | Debt collection | Written notification about debtDidn't receive notice of right to dispute | Money back |
| Nov 29, 2021 | Debt collection | Written notification about debtDidn't receive notice of right to dispute | Money back |
| Nov 29, 2021 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
| Nov 27, 2021 | Debt collection | Took or threatened to take negative or legal actionCollected or attempted to collect exempt funds | Explained |
| Nov 18, 2021 | Debt collection | Communication tacticsFrequent or repeated calls | Money back |
| Nov 3, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Sep 1, 2021 | Debt collection | Communication tacticsYou told them to stop contacting you, but they keep trying | Explained |
| Aug 29, 2021 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Aug 20, 2021 | Debt collection | Took or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not pay | Explained |
| Aug 17, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Aug 8, 2021 | Debt collection | Took or threatened to take negative or legal actionThreatened to sue you for very old debt | Explained |
| Jul 30, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Jul 27, 2021 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Jul 22, 2021 | Debt collection | Took or threatened to take negative or legal actionThreatened to sue you for very old debt | Explained |
| Jul 19, 2021 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Jun 30, 2021 | Debt collection | Took or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not pay | Explained |
| Jun 18, 2021 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Jun 11, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Jun 10, 2021 | Debt collection | Attempts to collect debt not owedDebt was already discharged in bankruptcy and is no longer owed | Explained |
| Jun 4, 2021 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| May 10, 2021 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Apr 23, 2021 | Debt collection | Written notification about debtDidn't receive notice of right to dispute | Explained |
| Apr 14, 2021 | Debt collection | Took or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not pay | Explained |
| Apr 8, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Mar 5, 2021 | Debt collection | Attempts to collect debt not owedDebt was paid | Explained |
| Jan 26, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Dec 9, 2020 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Nov 9, 2020 | Debt collection | Communication tacticsYou told them to stop contacting you, but they keep trying | Explained |
Your rights with debt collectors
Under the Fair Debt Collection Practices Act a collector must send you a validation notice with the amount and the creditor, and if you dispute the debt in writing within 30 days it must stop collecting until it verifies it. Collectors cannot harass you, lie, threaten arrest, or call at unusual times, and you can tell them in writing to stop contacting you.
Scam warning: Fake collectors threaten arrest, demand payment by gift card, wire or crypto, and refuse to put anything in writing. Ask for the validation notice and check the collector's name and number independently before you pay anything.
General information, not legal advice; rules vary by state. Plain-English guides
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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