Checksmart Financial Company Consumer Complaints

Submitted complaints

Product	Sub Product	Issue	Sub Issue	Date	Response	Timely Response	Consumer Disputed
Consumer loan	Personal line of credit	Identity theft / Fraud / Embezzlement	-	09/03/2014	Closed with explanation	Yes	-
Payday loan	-	Problems caused by my funds being low	-	08/26/2014	Closed with monetary relief	Yes	-
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened to take legal action	08/06/2014	Closed with non-monetary relief	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Indicated committed crime not paying	08/03/2014	Closed with non-monetary relief	Yes	-
Payday loan	-	Problems caused by my funds being low	-	07/31/2014	Closed with non-monetary relief	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened arrest/jail if do not pay	07/30/2014	Closed with explanation	Yes	-
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened to sue on too old debt	07/25/2014	Closed	Yes	-
Payday loan	-	Problems caused by my funds being low	-	07/24/2014	Closed with non-monetary relief	Yes	-
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	07/18/2014	Closed with non-monetary relief	Yes	-
Bank account or service	Other bank product/service	Fraud or scam	-	07/11/2014	Closed with explanation	Yes	-
Payday loan	-	Problems caused by my funds being low	-	07/09/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	07/05/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	07/01/2014	Closed with monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	06/27/2014	Closed with non-monetary relief	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Frequent or repeated calls	06/27/2014	Closed	Yes	No
Payday loan	-	Problems caused by my funds being low	-	06/24/2014	Closed with explanation	Yes	Yes
Payday loan	-	Problems caused by my funds being low	-	06/19/2014	Closed with explanation	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Frequent or repeated calls	06/19/2014	Closed with non-monetary relief	Yes	No
Payday loan	-	Problems caused by my funds being low	-	06/18/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Used obscene/profane/abusive language	06/18/2014	Closed with non-monetary relief	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Contacted me after I asked not to	06/13/2014	Closed with explanation	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted me after I asked not to	06/10/2014	Closed with non-monetary relief	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Debt is not mine	05/24/2014	Closed	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	05/14/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted employer after asked not to	04/30/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called after sent written cease of comm	04/29/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	04/23/2014	Closed with non-monetary relief	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	04/23/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called after sent written cease of comm	04/22/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	04/16/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened arrest/jail if do not pay	04/15/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	04/14/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted employer after asked not to	04/07/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened to take legal action	04/03/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt is not mine	03/28/2014	Closed	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened arrest/jail if do not pay	03/28/2014	Closed	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	03/28/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Used obscene/profane/abusive language	03/20/2014	Closed with explanation	Yes	No
Bank account or service	Checking account	Fraud or scam	-	03/20/2014	Closed with monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called after sent written cease of comm	03/17/2014	Closed with explanation	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt was paid	03/17/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	03/16/2014	Closed with explanation	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt was discharged in bankruptcy	03/13/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	03/11/2014	Closed with explanation	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted me after I asked not to	03/11/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt is not mine	03/03/2014	Closed with non-monetary relief	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called after sent written cease of comm	02/27/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted me after I asked not to	02/27/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted employer after asked not to	02/26/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Used obscene/profane/abusive language	02/15/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt is not mine	02/04/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	02/03/2014	Closed with explanation	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Frequent or repeated calls	01/30/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called outside of 8am-9pm	01/26/2014	Closed	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called outside of 8am-9pm	01/26/2014	Closed with monetary relief	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Threatened to take legal action	01/23/2014	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened to take legal action	01/21/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	01/17/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	01/15/2014	Closed with explanation	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Attempted to/Collected exempt funds	01/14/2014	Closed	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Called after sent written cease of comm	01/07/2014	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	12/28/2013	Closed with explanation	Yes	No
Bank account or service	Other bank product/service	Fraud or scam	-	12/20/2013	Closed	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	12/12/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Talked to a third party about my debt	12/06/2013	Closed with explanation	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Contacted me after I asked not to	12/03/2013	Closed	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Threatened arrest/jail if do not pay	11/29/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt is not mine	11/27/2013	Closed with explanation	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Contacted employer after asked not to	11/26/2013	Closed	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Used obscene/profane/abusive language	11/25/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	11/23/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	11/22/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt resulted from identity theft	11/21/2013	Closed with explanation	Yes	Yes
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	11/20/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Frequent or repeated calls	11/20/2013	Closed with explanation	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Contacted employer after asked not to	11/19/2013	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	11/18/2013	Closed	Yes	No
Debt collection	Payday loan	Cont'd attempts collect debt not owed	Debt is not mine	11/14/2013	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	11/12/2013	Closed with monetary relief	Yes	No
Payday loan	-	Problems caused by my funds being low	-	11/08/2013	Closed with explanation	Yes	No
Payday loan	-	Problems caused by my funds being low	-	11/08/2013	Closed with explanation	Yes	Yes
Payday loan	-	Problems caused by my funds being low	-	11/07/2013	Closed with explanation	Yes	No
Consumer loan	Personal line of credit	Identity theft / Fraud / Embezzlement	-	10/17/2013	Closed with monetary relief	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Talked to a third party about my debt	09/27/2013	Closed with explanation	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Contacted employer after asked not to	09/26/2013	Closed with explanation	Yes	No
Debt collection	-	Cont'd attempts collect debt not owed	Called outside of 8am-9pm	09/19/2013	Closed with explanation	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Frequent or repeated calls	09/18/2013	Closed with non-monetary relief	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Frequent or repeated calls	09/06/2013	Closed with explanation	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Frequent or repeated calls	09/04/2013	Closed with non-monetary relief	Yes	No
Debt collection	Other (phone, health club, etc.)	Cont'd attempts collect debt not owed	Debt was paid	08/08/2013	Closed with explanation	Yes	No

Checksmart Financial Company Consumer Complaints

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Submitted complaints

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