Check into Cash, Inc. Taking/Threatening An Illegal Action Complaints

Review and analysis of over 23 complaints against Check into Cash, Inc.

Check into Cash, Inc. consumers have reported over 23 official complaints related to Taking/threatening an illegal action. Out of the 23 consumer complaints against Check into Cash, Inc., 13% were disputed by the consumer (i.e. the consumer was not happy with how Check into Cash, Inc. responded to their complaint) and 100% were processed in a timely manner. 74% of consumer complaints against Check into Cash, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Taking/Threatening An Illegal Action Consumer Complaints


Check into Cash, Inc. Debt collection taking/threatening an illegal action threatened to sue on too old debt

October 14, 2015 - Yesterday I received a call from - at - stating that my name was part of a complaint filed and I would be getting served. I needed to make available someone willing to sign some documents on my behalf. She said she was with a law firm. I called back and spoke to -. She said I was being sued by check into cash for $220.00. Docket number -. I told her I paid this debt last year/early this year. She stated I needed the letter. I told her to give me some time to pull my bank statements but that I never received the letter. I pulled up my records ( written and bank ) and saw where I p...

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Check into Cash, Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

July 16, 2015 - I was threatened with prison time, having - warrants filed by -, was told that I 'll bend you over - '' the best you ever had '', was told that I have violated federal and state laws, will be prosecuted for check fraud, multiple threats and told that they will destroy me! The debt was sold by check into cash, and I want them held responsible. The collector/ attorney '' gave misleading and false information. Someone needs to be held accountable for their actions, please help ... ...

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Check into Cash, Inc. Debt collection taking/threatening an illegal action threatened to sue on too old debt

June 10, 2015 - I was contacted by this company back in -/-/-, they told me that I have an outstanding debt that I was never aware of for a payday loan back in -/-/-. Stated that they were going to sue me for the funds. Afraid of legal action i agreed to make payments to them for the funds. After reviewing information online i am showing that this company is not a lawyer 's office but a collection agency. I am filing a formal complaint against their practices. To this day I have asked for paperwork showing the debt, but have never been provided the information. ...

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Check into Cash, Inc. Debt collection taking/threatening an illegal action threatened to sue on too old debt

April 15, 2015 - I have paid back the amount I owed to the company I borrowed the money from, but they keep calling me and threatening to take me to court or jail and they threaten me about how much they can take from my check every other week I get paid.I was threaten that if I did not give them my bank card number they will take me to court and/or put me in jail ...

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