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Money transfers & apps

Complaint 12053696 Checkbook

Explained
Company
Checkbook
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Pennsylvania 19148
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Feb 11, 2025Complaint received
  2. Mar 20, 2025Sent to Checkbook (37 days later)
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Checkbook complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Mar 26, 2026Money transfers & appsFraud or scamCANo timely replyNo
Oct 11, 2024Money transfers & appsFraud or scamFLExplainedYes

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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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