Complaint log
The Check Cashing Place complaint log
The newest complaints about The Check Cashing Place, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| 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 |
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