Money transfer, virtual currency, or money service -- Confusing or missing disclosures -- Complaint #7568209
Complaint Overview
Complaint ID: 7568209
Company: Checkredi Of Kentucky, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Confusing or missing disclosures
State: Idaho
ZIP Code: 83702
Date Received: 2023-09-18T12:00:00-05:00
Date Sent to Company: 2023-09-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Phone
Frequently Asked Questions
What is Complaint #7568209 about?
Complaint #7568209 was filed against Checkredi Of Kentucky, LLC regarding Money transfer, virtual currency, or money service specifically about Confusing or missing disclosures. It was received by the CFPB on 2023-09-18T12:00:00-05:00.
How did Checkredi Of Kentucky, 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 Checkredi Of Kentucky, LLC?
Yes, visit the Checkredi Of Kentucky, LLC company profile at readthecomplaint.com/company/checkredi-of-kentucky-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.