Payday loan, title loan, or personal loan -- Was approved for a loan, but didn't receive the money -- Complaint #7005234
Complaint Overview
Complaint ID: 7005234
Company: Ccf Intermediate Holdings LLC
Product: Payday loan, title loan, or personal loan
Sub-Product: Payday loan
Issue: Was approved for a loan, but didn't receive the money
State: California
ZIP Code: 92543
Date Received: 2023-05-20T12:00:00-05:00
Date Sent to Company: 2023-05-20T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
My name is XXXX XXXX and im contacting you because california check cashing is a check cashing store here in XXXX cal and i use to cash my checks there at this store until one day i went in there to get a print out of all the check that was cashed there because i was having a problem with checks being stolen out of my mail box well i got the print out from the california check cashing store and i noticed there was a check that said child support bye it well i new that i had never cashed a check there from child support i new i had never cashed one there so i asked XXXX she was the supervisor at the time and i asked her why was this check on here under my account she said she didnt know she was not the one that cashed it it was one of the other girls that work there and i told her i did not cash this check here so that means someone is coming in here and cashing my checks i asked her to please do not cash any more checks under my name she said she will make sure they dont well two weeks had passed and i went back in there to get another print out well the first time i went in there it was only one page of checks when i went in there again it was two pages of checks i was very up set when i seen the list i asked XXXX why are you still cashing checks under my name she tryed to tell me it was me i new it wasnt me becasue i hadnt got any checks to cash because they where all being stolen out of my mail box i have tryed to talk to them and they dont want to lission well i know i didnt cash thoses checks and i got copys of them and there are finger prints on them and i told the supervisor that i know im not the one that cashed thoses checks the amount of thoses comes out to {$45000.00} dollars so thats why im contacting you because this check cashing store do not ask for no id every time i went it to cash a check all i had to have was a phone number and thats what they went off of was a phone number thats how people where able to cash other peoples checks if you new the phone number to someones account them they could cash there checks and thats not how things should be this check cashing store should always ask for california id always the address is XXXX XXXX XXXX XXXX XXXX cal XXXX XXXX ) XXXX supervisor is XXXX
Frequently Asked Questions
What is Complaint #7005234 about?
Complaint #7005234 was filed against Ccf Intermediate Holdings LLC regarding Payday loan, title loan, or personal loan specifically about Was approved for a loan, but didn't receive the money. It was received by the CFPB on 2023-05-20T12:00:00-05:00.
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 (Payday loan, title loan, or personal loan) 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.