Complaint log
National Check Bureau complaint log
The newest complaints about National Check Bureau, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| Received | About | Issue | Answer |
|---|---|---|---|
| Aug 31, 2026 | Crypto | Fraud or scam | No timely reply |
| May 25, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | No timely reply |
| Mar 24, 2023 | Credit cards | Getting a credit cardCard opened as result of identity theft or fraud | Explained |
| Oct 10, 2021 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Sep 6, 2020 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Feb 20, 2019 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Money back |
| Feb 14, 2019 | Debt collection | Took or threatened to take negative or legal actionThreatened to sue you for very old debt | Money back |
| Aug 19, 2016 | Debt collection | Cont'd attempts collect debt not owedDebt is not mine | Explained |
| Mar 18, 2016 | Credit cards | Bankruptcy | Money back |
| Jan 12, 2016 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Sep 30, 2015 | Debt collection | Disclosure verification of debtRight to dispute notice not received | Explained |
| Sep 11, 2015 | Debt collection | False statements or representationAttempted to collect wrong amount | Money back |
| Jul 23, 2015 | Debt collection | Disclosure verification of debtNot given enough info to verify debt | Explained |
| Mar 9, 2015 | Debt collection | Disclosure verification of debtNot given enough info to verify debt | Explained |
| Mar 5, 2015 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Nov 8, 2014 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Sep 27, 2013 | Credit cards | Closing/Cancelling account | Money back |
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