Pdq Check Exchange Lc -- Consumer Complaint Report & Risk Analysis
PDQ Check Exchange: Frequent Issues with Withdrawals and Unexpected Fees
Complaint Summary
Pdq Check Exchange Lc has received 8 consumer complaints filed with the CFPB across 3 products. The most common issues reported are can't stop withdrawals from your bank account, communication tactics, charged fees or interest you didn't expect. Complaints span 1 state, with Utah leading in complaint volume.
Company Overview
Company: Pdq Check Exchange Lc
Total CFPB Complaints: 8
AI Risk Score: 45/100
Most Recent Complaint: 2021-12-19T12:00:00-05:00
Risk Breakdown
- Complaint Volume: medium
- Response Quality: fair
- Issue Recurrence: high
- Consumer Harm Severity: low
AI Company Analysis
PDQ Check Exchange LC has 8 consumer complaints on file with the CFPB. PDQ Check Exchange has a history of issues with automatic withdrawals from customers' bank accounts. The company has also faced complaints regarding unexpected fees and interest charges.
Response Quality Assessment
fair
Top Consumer Issues
Automatic Withdrawals -- Severity: medium
Red Flags
- Customers have reported that PDQ Check Exchange continues to withdraw funds from their accounts even after they have requested to stop these withdrawals.
Green Flags
- PDQ Check Exchange has not faced any significant positive feedback or green flags in recent complaints.
Consumer Tips & Advice
Consumers should review their bank statements regularly to ensure no unauthorized withdrawals occur.
Complaint Trend Analysis
There has been a consistent trend of complaints regarding automatic withdrawals and unexpected fees over the past year.
Regulatory History
Regulatory history shows that PDQ Check Exchange has faced multiple complaints and investigations related to withdrawal practices.
Industry Context
The payday loan industry has faced scrutiny over practices such as automatic withdrawals and high-interest rates.
Frequently Asked Questions About Pdq Check Exchange Lc
How many CFPB complaints does PDQ Check Exchange LC have?
PDQ Check Exchange LC has 8 complaints on file with the CFPB. The most recent complaint was filed on December 19, 2021.
What is PDQ Check Exchange LC's complaint response rate?
Response rate data is not yet available for PDQ Check Exchange LC.
Does PDQ Check Exchange LC respond to complaints on time?
Timely response data is not yet available for PDQ Check Exchange LC.
Is PDQ Check Exchange LC safe to do business with?
PDQ Check Exchange: Frequent Issues with Withdrawals and Unexpected Fees PDQ Check Exchange LC has 8 CFPB complaints. Risk score: 45/100.
What red flags exist for PDQ Check Exchange LC?
Potential red flags for PDQ Check Exchange LC: Customers have reported that PDQ Check Exchange continues to withdraw funds from their accounts even after they have requested to stop these withdrawals.. These are based on analysis of CFPB complaint patterns.
What are PDQ Check Exchange LC's strengths?
Positive indicators for PDQ Check Exchange LC: PDQ Check Exchange has not faced any significant positive feedback or green flags in recent complaints..
What tips should consumers know about PDQ Check Exchange LC?
Consumers should review their bank statements regularly to ensure no unauthorized withdrawals occur.
Are complaints against PDQ Check Exchange LC increasing or decreasing?
There has been a consistent trend of complaints regarding automatic withdrawals and unexpected fees over the past year. PDQ Check Exchange LC currently has 8 total complaints.
Has PDQ Check Exchange LC faced regulatory action?
Regulatory history shows that PDQ Check Exchange has faced multiple complaints and investigations related to withdrawal practices.
How does PDQ Check Exchange LC compare to industry peers?
The payday loan industry has faced scrutiny over practices such as automatic withdrawals and high-interest rates.
What unique insight can be provided about PDQ Check Exchange's withdrawal practices?
PDQ Check Exchange has been reported to continue withdrawing funds from customers' accounts despite their requests to stop, indicating potential issues with their customer service and account management practices.
Recent Complaints Against Pdq Check Exchange Lc
| Complaint ID | Product | Issue | Date Received | Company Response | State |
|---|---|---|---|---|---|
| #17875116 | Payday loan, title loan, personal loan, or advance loan | Charged fees or interest you didn't expect | 2025-11-19T12:00:00-05:00 | Utah | |
| #18150141 | Debt collection | Electronic communications | 2025-11-07T12:00:00-05:00 | Utah | |
| #17881564 | Payday loan, title loan, personal loan, or advance loan | Problem with the payoff process at the end of the loan | 2025-10-15T12:00:00-05:00 | Utah | |
| #9659587 | Payday loan, title loan, personal loan, or advance loan | Can't stop withdrawals from your bank account | 2024-07-27T12:00:00-05:00 | Utah | |
| #5724366 | Debt collection | Communication tactics | 2022-06-30T12:00:00-05:00 | Utah | |
| #5724347 | Debt collection | Communication tactics | 2022-06-30T12:00:00-05:00 | Utah | |
| #5023898 | Payday loan, title loan, or personal loan | Struggling to pay your loan | 2021-12-19T12:00:00-05:00 | Utah | |
| #4666691 | Payday loan, title loan, or personal loan | Can't stop withdrawals from your bank account | 2021-08-26T12:00:00-05:00 | Utah |
Pdq Check Exchange Lc Complaints by State
- Pdq Check Exchange Lc Complaints in Utah -- 8 complaints
Pdq Check Exchange Lc Complaints by Product
- Pdq Check Exchange Lc Payday loan, title loan, personal loan, or advance loan Complaints -- 3 complaints | All Payday loan, title loan, personal loan, or advance loan Complaints
- Pdq Check Exchange Lc Debt collection Complaints -- 3 complaints | All Debt collection Complaints
- Pdq Check Exchange Lc Payday loan, title loan, or personal loan Complaints -- 2 complaints | All Payday loan, title loan, or personal loan Complaints
Pdq Check Exchange Lc Complaints by Issue
- Pdq Check Exchange Lc -- Can't stop withdrawals from your bank account -- 2 complaints | All Can't stop withdrawals from your bank account Complaints
- Pdq Check Exchange Lc -- Communication tactics -- 2 complaints | All Communication tactics Complaints
- Pdq Check Exchange Lc -- Charged fees or interest you didn't expect -- 1 complaints | All Charged fees or interest you didn't expect Complaints
- Pdq Check Exchange Lc -- Electronic communications -- 1 complaints | All Electronic communications Complaints
- Pdq Check Exchange Lc -- Problem with the payoff process at the end of the loan -- 1 complaints | All Problem with the payoff process at the end of the loan Complaints
- Pdq Check Exchange Lc -- Struggling to pay your loan -- 1 complaints | All Struggling to pay your loan Complaints
Disclaimer
This analysis is based on CFPB complaint data and AI interpretation.
About This Report
This consumer complaint report for Pdq Check Exchange Lc is generated by ReadTheComplaint using AI analysis of data from the CFPB.