Lender · complaint record
The Check Cashing Place complaints
Filed under The Check Cashing Place, Inc.
Consumers have filed 6 complaints about The Check Cashing Place since 2017, none in the last 12 months. It answered 100% on time and closed 17% with relief for the customer. The most common problem is false statements or representation.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 6
- Last 12 months
- 0
- Answered on time
- 100%
- Closed with relief
- 17%
- Last 30 days
- 0
- Rank
- -
Since January 2017
new vs the year before
Industry: 94.7%
Typical lender: 6%
Newest: May 20, 2024
The Check Cashing Place complaints by month
The busiest month was January 2017 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How The Check Cashing Place answered all time
- Closed with monetary relief116.7%
- Closed with explanation583.3%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What The Check Cashing Place complaints are about
Top The Check Cashing Place problems
Inside "False statements or representation"
- Indicated you were committing crime by not paying debt 1
The Check Cashing Place compared with other personal & payday lenders
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | SoLo FundsPayday & personal loans | 27 | 29 | F |
| 2 | AAA Auto Title LoansPayday & personal loans | 77 | 29 | B |
| 3 | PowerpayPayday & personal loans | 55 | 26 | C |
| 4 | AmeriCashPayday & personal loans | 10 | 26 | F |
| 5 | DLC, LLCPayday & personal loans | 63 | 26 | C |
| 6 | Boost Your ScorePayday & personal loans | 45 | 25 | D |
| 7 | Special FinancingPayday & personal loans | 60 | 25 | C |
| 8 | The Check Cashing PlacePayday & personal loans | - | 0 | - |
Compare side by side: The Check Cashing Place vs SoLo Funds · The Check Cashing Place vs AAA Auto Title Loans · The Check Cashing Place vs Powerpay · The Check Cashing Place vs AmeriCash
What people say about The Check Cashing Place
All experiencesNo experiences with The Check Cashing Place yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest The Check Cashing Place complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| May 20, 2024 | Payday & personal loans | Getting a line of credit | Explained |
| Apr 2, 2024 | Payday & personal loans | Was approved for a loan, but didn't receive the money | Explained |
| Dec 5, 2023 | Payday & personal loans | Charged fees or interest you didn't expect | Explained |
| Sep 30, 2017 | Money transfers & apps | Unexpected or other fees | Explained |
| Apr 28, 2017 | Debt collection | False statements or representationIndicated you were committing crime by not paying debt | Explained |
| Jan 11, 2017 | Other financial services | Fraud or scam | Money back |
Questions about The Check Cashing Place
How many complaints does The Check Cashing Place have?
The Check Cashing Place has 6 complaints on record since January 2017, including 0 in the last 12 months and 0 in the last 30 days.
Does The Check Cashing Place respond to complaints?
Yes. The Check Cashing Place answered 100% of its complaints on time (within 15 days) and closed 17% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with The Check Cashing Place?
The most common problems are false statements or representation (1), charged fees or interest you didn't expect (1), fraud or scam (1).
Is The Check Cashing Place legit?
The Check Cashing Place is a real company with a public complaint record: consumers have complained about it 6 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is The Check Cashing Place legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against The Check Cashing Place?
Complain to The Check Cashing Place 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 The Check Cashing Place complaints come from?
Most come from California (6). 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
Talk about The Check Cashing Place
No comments yet. Start the conversation - questions are welcome too.