Checking or savings account -- Problem with a lender or other company charging your account -- Complaint #4693197
Complaint Overview
Complaint ID: 4693197
Company: Community Choice Financial, INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Problem with a lender or other company charging your account
Sub-Issue: Transaction was not authorized
State: California
ZIP Code: 94102
Date Received: 2021-09-04T12:00:00-05:00
Date Sent to Company: 2021-09-09T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
California check cashing located in XXXX XXXX is falsifying XXXX XXXX checks and telling me I owe {$630.00} demanding full payment using XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX. By Law I had to vacate that property XX/XX/2021 at XXXX. I never paid XXXX XXXX {$5.00} to print checks using XXXX XXXX XXXX XXXX XXXX sf CA XXXX.they sent the notice to XXXX XXXX XXXX XXXX XXXX XXXX : XXXX CA XXXX and the post office forward it to XXXX XXXX. I got it today. They are going to try and tax my sis money just like they did last month even though I closed the checking account.
Frequently Asked Questions
What is Complaint #4693197 about?
Complaint #4693197 was filed against Community Choice Financial, INC. regarding Checking or savings account specifically about Problem with a lender or other company charging your account. It was received by the CFPB on 2021-09-04T12:00:00-05:00.
How did Community Choice Financial, INC. 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 (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Community Choice Financial, INC.?
Yes, visit the Community Choice Financial, INC. company profile at readthecomplaint.com/company/community-choice-financial-inc 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.