Cashbak, LLC CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
01/17/2023 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Can't stop withdrawals from your bank account
  • CA
  • XXXXX
Web
On XX/XX/XXXX I emailed to revoke my ACH and let them know I wanted to create a payment plan. XXXX responded that same day and said my account had been noted. There was still a deduction on XX/XX/XXXX. I emailed to inquire. XXXX said " Your account is noted for no ACH payment. We will not process any ACH payments. '' When I asked why they still had processed a payment on XX/XX/XXXX XXXX said it was not an ACH payment. I was informed it was a debit payment. I let them know that I did not authorize and further debit payments either. There was no deduction on my following payday of XX/XX/XXXX. However, there was a deduction made from my account again XX/XX/XXXX. I will be filing a fraud claim with my bank as well.
08/20/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Can't stop withdrawals from your bank account
  • CA
  • 91724
Web Servicemember
This place is crawling with fraud. They try to electronically cash your check under diffrent company names. I spoke to the fraud Dept in my bank and they investigated them and confirmed they commited fraud. The bank fully refunded my money to me and concluded with saying they were also reporting cash back loans. I am also reporting them along with my bank and Im exposing what they are doing to every public website out there under their name so the public is aware. This company is fraud. Its been confirmed and Im asking the FTC to put a copy of this complaint on their permanent record.
12/14/2022 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • CA
  • 95376
Web Servicemember
The interest is over XXXX percentage I think it was supposed to be less
11/30/2021 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • TX
  • 77494
Web
Cash back Account was open XXXX 2016 XXXX
06/18/2021 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • WA
  • 98683
Web
07/17/2016 Yes
  • Consumer Loan
  • Title loan
  • Charged fees or interest I didn't expect
  • CA
  • 90006
Web