Check Fraud Services CFPB Complaints

Back to Dashboard
2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
02/13/2020 No
  • Student loan
  • Federal student loan servicing
  • Dealing with your lender or servicer
  • Trouble with how payments are being handled
  • TX
  • 77632
Web
Hello, Today, I fell victim to a student loan consolidation fraud and I need assistance. I received a phone call saying they ( XXXX XXXX is the marketer that called ) were associated with the student loan advisory board and when I called the number he left, ( XXXX ) XXXX, they said they were with the Department of Education, which I now know was a scam but did not catch it sooner. The promised to consolidate my loans and spread out my fees for this over 4 months paying {$210.00} a month, and {$160.00} plus {$19.00} afterward for 120 months. The number that called me was ( XXXX ) XXXX, and his name is XXXX XXXX. The person I spoke with XXXX who's emplyee number is XXXX Station : XXXX and phone number is XXXX. Please help.
03/02/2016 No
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • NY
  • 130XX
Web
this company keeps calling saying I have a returned check from 20yrs ago and threatning court action but they will not send anything to me in the mail proving it is my debt, I have requested more than 3 times that they stop calling and mail something to me so I can see the prof ... ..they are also calling my mothers phone, my fathers phone and my house and cell phone, I havnt spoken to my father in over 17yrs and what could my mother possibly have to do with it? other numbers called as follows ... ... XXXX XXXX XXXX
08/29/2019 No
  • Money transfer, virtual currency, or money service
  • Check cashing service
  • Fraud or scam
  • NY
  • 10456
Web
Welfare issues me rent checks to pay my rent but someone stole the rent checks out of my landlord 's mailbox now I have a idea of who the person is that stole the checks but welfare informed me that 3 of my rent checks where cashed the rent checks are in my landlord 's name but my landlord say they never got them and the never cashed them so I dont know what to do iam on the verge of being kicked out on the three plus iam three month back in rent because the checks where stoleing
09/26/2017 No
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • CA
  • 93534
Web
A XXXX XXXX called between XXXX XXXX on Tuesday of XX/XX/XXXX. She said I have 3 counts against me and that I will need the amount of {$6000.00} for bond or spend time in jail until my court hearing and if ca n't pay spend up to 2 years in prison. The three counts are 1. intent to defraud, 2. thief of use weapon or something like that, 3. larceny by check. The company name is XXXX XXXX, check was supposedly written back in XX/XX/XXXX for the amount of {$350.00}.
03/22/2018 No
  • Credit card or prepaid card
  • General-purpose credit card or charge card
  • Other features, terms, or problems
  • Other problem
  • SC
  • 29642
Web
06/25/2014 No
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • IN
  • 46214
Web
03/18/2014 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 95123
Web
10/01/2013 No
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • FL
  • 32208
Web
09/18/2013 No
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • VA
  • 23462
Web