Review and analysis of over 88 Payday Loan complaints against Check into Cash, Inc.
Check into Cash, Inc. consumers have reported over 88 official complaints related to Payday loan. Out of the 88 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. 56% 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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Check 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. 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. 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. 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. 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. 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. 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. 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. 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. 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 ... |