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Complaint log

Checkbook complaint log

The newest complaints about Checkbook, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Sep 19, 2026Debt relief & credit repairDidn't provide services promisedTXNo timely replyNo
Sep 13, 2026Money transfers & appsMoney was not available when promisedCANo timely replyNo
Jul 17, 2026CryptoOther transaction problemNCNo timely replyNo
Mar 26, 2026Money transfers & appsFraud or scamCANo timely replyNo
Mar 16, 2026Money transfers & appsProblem with customer serviceCOExplainedYes
Jan 12, 2026Money transfers & appsMoney was not available when promisedCOExplainedYes
Jan 11, 2026Money transfers & appsMoney was not available when promisedFLExplainedNo
Dec 11, 2025Money transfers & appsOther transaction problemCAExplainedYes
Nov 21, 2025Money transfers & appsTrouble accessing funds in your mobile or digital walletUTExplainedNo
Oct 10, 2025Bank accountsManaging an accountDeposits and withdrawals-ExplainedYes
Jun 9, 2025Credit cardsOther features, terms, or problemsOther problemMIExplainedYes
Feb 11, 2025Money transfers & appsFraud or scamPAExplainedYes
Oct 11, 2024Money transfers & appsFraud or scamFLExplainedYes

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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