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Check Fraud Services – CFPB Complaint

Date Received: 2017-09-26T00:00:00

Product: Payday loan debt

Issue: Took or threatened to take negative or legal action

Consumer Consent Provided to Share Complaint: Consent provided

Consumer Complaint: 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}.

Company: Check Fraud Services

State/Zip: CA 935XX

Company Response to Complaint: Untimely response

Was Company Response Timely: No

Did Consumer Dispute Company Response: N/A

Complaint ID: 2685240

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