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Case file

Debt collection

Complaint 2611065 The Check Cashing Place

Explained
Product
Debt collection · I do not know
Detail
Indicated you were committing crime by not paying debt
From
California 90280
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Apr 28, 2017Complaint received
  2. Aug 28, 2017Sent to The Check Cashing Place (122 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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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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