Debt collector · complaint record
Data Check of America complaints
Filed under Data Check of America LLC
Consumers have filed 29 complaints about Data Check of America since 2016, none in the last 12 months. It answered 3.4% 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
- 29
- Last 12 months
- 0
- Answered on time
- 3.4%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- -
Since May 2016
new vs the year before
Industry: 96.5%
Typical debt collector: 24%
Newest: Sep 30, 2025
Data Check of America complaints by month
The busiest month was June 2016 (8 complaints). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Data Check of America answered all time
- Closed13.4%
- Untimely response2896.6%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Data Check of America complaints are about
Top Data Check of America problems
Inside "Communication tactics"
- Threatened to take legal action 4
- Frequent or repeated calls 2
Where Data Check of America complaints come from
Most complaints: Alabama (8), Georgia (6), California (3), Florida (2), Mississippi (2).
Data Check of America 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 | Data Check of AmericaDebt collection | - | 0 | - |
Compare side by side: Data Check of America vs Green Square · Data Check of America vs EMoneyUSA · Data Check of America vs Mullooly Jeffrey Rooney & Flynn · Data Check of America vs Credit World Services
What people say about Data Check of America
All experiencesNo experiences with Data Check of America yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Data Check of America complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Sep 30, 2025 | Credit reporting | Incorrect information on your reportInformation is missing that should be on the report | No timely reply |
| Jul 27, 2024 | Debt collection | Took or threatened to take negative or legal actionThreatened to sue you for very old debt | No timely reply |
| May 29, 2024 | Credit reporting | Incorrect information on your reportInformation belongs to someone else | No timely reply |
| Apr 16, 2024 | Debt collection | Attempts to collect debt not owedDebt is not yours | No timely reply |
| Apr 16, 2024 | Debt collection | Attempts to collect debt not owedDebt is not yours | No timely reply |
| Jul 15, 2019 | Credit reporting | Incorrect information on your reportPersonal information incorrect | No timely reply |
| Sep 27, 2016 | Debt collection | Communication tacticsThreatened to take legal action | No timely reply |
| Sep 23, 2016 | Debt collection | Disclosure verification of debtNot given enough info to verify debt | No timely reply |
| Sep 6, 2016 | Debt collection | Disclosure verification of debtNot given enough info to verify debt | No timely reply |
| Aug 31, 2016 | Debt collection | Cont'd attempts collect debt not owedDebt resulted from identity theft | No timely reply |
| Aug 26, 2016 | Debt collection | Communication tacticsThreatened to take legal action | No timely reply |
| Aug 24, 2016 | Debt collection | Taking/threatening an illegal actionThreatened to sue on too old debt | No timely reply |
Questions about Data Check of America
How many complaints does Data Check of America have?
Data Check of America has 29 complaints on record since May 2016, including 0 in the last 12 months and 0 in the last 30 days.
Does Data Check of America respond to complaints?
Yes. Data Check of America answered 3.4% 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 Data Check of America?
The most common problems are communication tactics (6), cont'd attempts collect debt not owed (5), taking/threatening an illegal action (5).
Is Data Check of America legit?
Data Check of America is a real company with a public complaint record: consumers have complained about it 29 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Data Check of America legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Data Check of America?
Complain to Data Check of America 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 Data Check of America complaints come from?
Most come from Alabama (8), Georgia (6), California (3). 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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