Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #15339978
Complaint Overview
Complaint ID: 15339978
Company: Ccf Intermediate Holdings LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Check cashing service
Issue: Fraud or scam
State: Florida
ZIP Code: 33614
Date Received: 2025-08-17T12:00:00-05:00
Date Sent to Company: 2025-08-17T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX as of XX/XX/year> stated that The affidavit states that XXXX XXXX was monitored online using the e-mail address, social security number, driver 's license XXXX, driver 's license sate FL, XXXX address, address XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX which are in order to solicit funds from a restitution which is owned and operated by the Speedy Cash, who owns and operates more than XXXX online cash websites, web portals and many of the sub lenders are working for them ( XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX Cash and GoXXXX XXXX XXXX Speedy Cash, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ). The funds were successfully transferred into your bank account utilizing an interstate XXXX which stands for electronic funds transfer. I did not make this any charges or received any services with this company.
Frequently Asked Questions
What is Complaint #15339978 about?
Complaint #15339978 was filed against Ccf Intermediate Holdings LLC regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-08-17T12:00:00-05:00.
How did Ccf Intermediate Holdings LLC respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Ccf Intermediate Holdings LLC?
Yes, visit the Ccf Intermediate Holdings LLC company profile at readthecomplaint.com/company/ccf-intermediate-holdings-llc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.