Debt collection -- False statements or representation -- Complaint #8274313
Complaint Overview
Complaint ID: 8274313
Company: Checkredi Of Kentucky, LLC
Product: Debt collection
Sub-Product: Credit card debt
Issue: False statements or representation
Sub-Issue: Attempted to collect wrong amount
State: New York
ZIP Code: 117XX
Date Received: 2024-02-02T12:00:00-05:00
Date Sent to Company: 2024-02-02T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I used my XXXX XXXX XXXX for a purchase, which came out of my account. Then I was refunded that amount. Now the payment company is saying I owe them the amount paid, plus {$20.00} as a few for the returned payment.
Frequently Asked Questions
What is Complaint #8274313 about?
Complaint #8274313 was filed against Checkredi Of Kentucky, LLC regarding Debt collection specifically about False statements or representation. It was received by the CFPB on 2024-02-02T12:00:00-05:00.
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 (Debt collection) 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.