Check into Cash, Inc. consumers have reported over 164 official complaints. Out of the 164 consumer complaints against Check into Cash, Inc., 14% 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. 46% of consumer complaints against Check into Cash, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 1% resulted in non-monetary compensation.
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Stop CallsCheck into Cash, Inc. Payday loan charged fees or interest i didn't expect charged fees or interest i didn't expect November 28, 2016 - This debt is - and has been paid. It is illegal to sell debts in this manner and try to collect beyond a statute. I want this removed immediately... |
Check into Cash, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for July 22, 2016 - I 'm being harassed my a collection agency They threatened me with jail time warrant for my arrest My husband called and and they called me a thief a liar and could not do a debt validation to us They tried to get us to wire $1100.00 and the collector kept yelling at us and did n't let us talk to resolve the situation and she hung up on us as she threatened with felony warrants and charges The collection agency is - - - -... |
Check into Cash, Inc. Consumer Loan taking out the loan or lease May 7, 2016 - I got a car loan for my - toyota tundra, i had paid off the entire loan on - -, -. I went to the MVD to get my title back into my name to learn that the company 'Check into cash ' had not given me my title back and still had a hold. I 've contacted them numerous times through visiting them in person and calling. I 've been unsuccessful in getting my title back.... |
Check into Cash, Inc. Payday loan can't contact lender can't contact lender April 27, 2016 - - sent me a email telling me i owed a certain amount of money for a payday loan that is less than what they are saying. When i looked up ace cash services i found out its a scam company trying to recieve money.... |
Check into Cash, Inc. Consumer Loan charged fees or interest i didn't expect March 14, 2016 - I am a - year old female and on -/-/2015, due to an emergency, I made the biggest mistake of my life. I took out a title loan on my car at 'check into cash '' for - in - , TN. I have paid every month since then on time. This past week, the last time I paid I was told that balance was -, so after receiving my income tax refund, I called to ask what my balance was and was told it was - rather than the -. This was all the money I had. I have paid to this date - and do not understand why I still owe -. If I pay based on their payment plan, I will have paid around -... |
Check into Cash, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for January 10, 2016 - Loans by Phone a subsidiary of Check Into Cash deposited a $300.00 loan into my checking account on - -, 2016 without my authorization. I never applied for a loan from this company. If any interest is taken out, I will pursue fraud charges against this company. My bank has already been informed of this situation, and the account will be cancelled when Check Into Cash debits my account. As I am currently in a chapter - bankruptcy, I am also informing my attorney about this fraudulent activity. ... |
Check into Cash, Inc. Payday loan charged fees or interest i didn't expect charged fees or interest i didn't expect January 7, 2016 - - - president - -, and manager - -, have been ongoing threats and selling my private info from these debt collector agencies, stealing identity and started services in my name. Coercing & extortion of government funds after filings of -, then selling info out to criminals. Ongoing harassment some of - nature threw internet & out in front of my rental places. After - move to rental units next door to me, threats & - harassment begains, inflicting moving cost on me time n time again. Lying to court judges & stealing money orders n checks made out to me cashing them.... |
Check into Cash, Inc. Payday loan payment to acct not credited payment to acct not credited December 3, 2015 - Have been a customer at Check into Cash in -, IA for past four years, for which my ongoing business cost me over - in fees. Defaulted on a payday loan for $250.00 on - -, 2015. Emailed company to request payment resolution and also NOT to contact references. Did not resolve account for months of - or -, promised to pay $250.00 by money order mailed to location. But hardships kept me from making payment including mail returned to sender delaying money order and closing of checking account. On Friday, - -, I finally mailed a payment of $50.00 with a request to h... |
Check into Cash, Inc. Debt collection false statements or representation indicated committed crime not paying November 24, 2015 - Company states I committed fraud for having a payday loan bounce and that I then closed the account to avoid paying the debt. Therefore commiting check fraud and I will face civil charges ... |
Check into Cash, Inc. Payday loan charged bank acct wrong day or amt charged bank acct wrong day or amt October 23, 2015 - The lender cashed the check I wrote, for $2000.00 early. I explained that the funds would n't be available until -/-/-, I dated the check for -/-/2015, and it clearly states on my bank statement that the check was deposited on -/-/-, which lead to various overdraft fees, along with my account being overdrawn. I spoke to -, and made very clear that the funds would NOT be in my account until -/-/-, like the check was dated. They also called me, to verify that the check was mine, and that the funds would be there on -/-/-. ... |
Check into Cash, Inc. Payday loan charged fees or interest i didn't expect October 15, 2015 - I apply payday loan the company name is check into cash and I fail to pay them because I lost my job since last year. Now they send me notices to pay it back. The worst thing happening now is that they giving a warrant of arrest that 's what they said if I do n't pay the amount I owe them. The word that they said they will give the case to - Attorney file a suit against me writing bad check and fraud and they keep harassing me. And they used the -. No - - and the - of - in - - I call them and verify what is this about, at the end they are to collect money from I owe thi... |
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... |
Check into Cash, Inc. Consumer loan lender repossessed or sold the vehicle October 12, 2015 - Check into Cash - have started to call my neighbors and their caller ID clearly showed Check into Cash, -. They have requested my neighbors contact me. My neighbors were clearly embarrassed to do so. Although I have not lost my car yet I know that they want a very good car they loaned on the cheap. I am - ill and over the last month have been extremely - - bills take precedent over a 179 % loan at this time. I had informed them that making a - mile round trip was at times going to be impossible and was informed we only accept cash payments ''. The pressure I am under beyond ... |
Check into Cash, Inc. Debt collection improper contact or sharing of info talked to a third party about my debt October 7, 2015 - Representatives from - ( - ) googled me ( I 'm assuming ) and contacted my dad 's wife and left a voicemail that had my last - of my social and a threat that if I did n't call them back they would show up at my job. There was no way they could 've known she was affiliated with me and there 's NO reason to leave my name and the last - of my social on a voicemail of someone who could 've been a complete stranger and done something with that information. ... |
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 ... ... |
Check into Cash, Inc. Payday loan charged bank acct wrong day or amt July 10, 2015 - I received a payday loan with ( Check into Cash ) I paid interest fees and somehow my banking account gets completely out of order I explained this to them and they continued to send check through my account, then broke all kinds of confidentiality codes/law 's, Thank You For Your Time. ... |
Check into Cash, Inc. Payday loan applied for loan/did not receive money June 24, 2015 - I applied for a payday loan online and was pre approved for - then I was told by email to visit a local check into cash store with the proper documents and I would walk out with my cash.but I was never given the chance to go to the check into cash store and forfill my application.... |
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. ... |
Check into Cash, Inc. Payday loan received a loan i didn't apply for June 4, 2015 - there was a loan with check n cash and - finance in my name and i didnt authorize a loan in my name. the company did not ask for any address, identification, or income verification. They said it was sent to an - and i do not bank with -. I called the bank but they have no account in my name ... |
Check into Cash, Inc. Debt collection cont'd attempts collect debt not owed debt was discharged in bankruptcy June 3, 2015 - Over the five years since my bankruptcy, this debt collection company has called my place of employment telling co-workers and bosses that may wages will be garnished, and i will be served. I provide them with my lawyers name and number, but they never call. Today they called and left a message on the main number stating this is - - and there has been a complaint filed against you. Please you or your attorney contact the age at -. '' When I called they said a judgement was granted against me and they were going to garnish my wages now that they were able to verify my employment. ... |
Check into Cash, Inc. Payday loan can't contact lender June 2, 2015 - Have several payday loans but am currently unable to pay them. I 'm working with a Payday Debt Solution group and am still getting calls threatening legal action. Got a call today from a - - at - advising that legal action would be filed for misappropriation of funds unless I returned the call today. I returned the call and immediately - began asking me questions to verify '' that he was talking with me. I refused to give him any information and he indicates that a lawsuit will be filed. I checked the phone number he gave me - and it 's registered to - - - of -, Tex... |
Check into Cash, Inc. Consumer loan charged fees or interest i didn't expect May 11, 2015 - My wife applied for a loan. The title loan company approved loan without my consent. The lady at title loan company signed title and paperwork for me, I didnt sign! There is no camera footage of me even being there when their policy states I should have been. ... |
Check into Cash, Inc. Debt collection communication tactics called outside of 8am-9pm May 9, 2015 - They are also calling - - -. I have received repeated calls and have received a call today at - with a documented voicemail left at this time. The organization is Check Into Cash - - -, they represent a title loan company. Customer Service Department:- - - - - -, TN - ... |
Check into Cash, Inc. Debt collection improper contact or sharing of info talked to a third party about my debt May 6, 2015 - Collections representative working on behalf of Check Into Cash called my ex wife and told her that I may have committed fraud and that they were looking for me, even though this debt and the checking account in question were either acquired after our divorce or before our marriage, in clear violation of Section 805 part b of the FDCPA. ... |
Check into Cash, Inc. Consumer loan charged fees or interest i didn't expect April 28, 2015 - I applied for a title loan in -/-/2014. It was not clearly explained to me that you are paying off mainly interest, very little would go toward the loan princiable. For example I pay - only $10.00 would be applied toward the principal, the rest would go to interest. No matter how you pay unless you pay the loan off in huge amounts there is no way you can catch up the interest. Now I am struggling to keep up and have fallen late on the loan. When I make a payment it all goes to interest and none is applied toward the princiable. I talked with the regional director for the - California... |
Check into Cash, Inc. Debt collection communication tactics frequent or repeated calls April 24, 2015 - I received a message from the collection agency stating they were called - - Law firm saying that my name and phone number was involved in an invention and that my returned call was required to show that I was compliant. I called them bck and spoke with a man that sacked me if I was - -. I explained that I was. He than advised me he was trying to collect a debt for Check Into Cash. I tried to explain to him that I was willing to pay - a month to pay off the debt he explained that he could n't take that amount that he could do - with - payments over 3 mos. I explained I cou... |
Check into Cash, Inc. Consumer loan lender repossessed or sold the vehicle April 23, 2015 - we went and got a title loan for - at check into cash in hays Kansas in may.we were making our payments - a month ( just the intrist and everything we thought was going good.then last week they came took our van and told us we were two months behind, that was last Thursday at -.it was after their bussiness hours so we could n't contact them until the next day.they told us that they never received our payment for - witch we have a money order reciet for we also have our reciet for -/-/-.they lady on the phone said she had received our - payment and had tried to contact her d... |
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 ... |
Check into Cash, Inc. Payday loan charged fees or interest i didn't expect April 13, 2015 - Hello my name is - - and I am writing you today because I feel that the Payday Loan Services in -, OH have taken advantage of ( The Elder Law ) my - + yr old parents - - - who now owe - seperate loans ( all together ) with- Check into Cash- $ - $ - $ - feel that these loan services have taken advantage of the elderly by allowing them to aquire multiple loans while they already had outstanding - with several different - - Services. I 'm not sure if it 's against the law here in -, - I have read that in some states it is against the law - to ... |