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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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231 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

6/16/15
FL 32084
1424469

Solidus Group LLC.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/14/15
RI 02910
1420374

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

6/8/15
MO 65340
1410051

Acceptance Solutions Group, INC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

6/8/15
CA 95642
1410647

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/5/15
NC 28147
1407723

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/1/15
IA 51031
1400319

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Can't stop charges to bank account

5/27/15
VA 23231
1393091

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/22/15
NV 89149
1390114

Enova International, Inc.
In progress (Timely)

Payday loan
Can't stop charges to bank account

5/22/15
CA 91739
1390205

WLCC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

5/21/15
SD 57703
1387214

PHOENIX EQUITY PARTNERS LLC
In progress (Timely)

Payday loan
Can't stop charges to bank account

5/21/15
CA 94132
1388073

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Can't stop charges to bank account

5/17/15
MD 21215
1379838

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/15/15
CO 80238
1378121

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/15/15
AZ 85739
1378654

Community Choice Financial, Inc.
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Can't stop charges to bank account

5/12/15
LA 70114
1371255

Three B Financial, LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/12/15
DC 20009
1372451

Citibank
Closed with monetary relief (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/7/15
VA 22204
1365727

LDF Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

5/6/15
OR 97302
1364566

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/5/15
WI 53913
1361846

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/4/15
OR 97007
1359123

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/1/15
TX 77801
1356594

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/30/15
IL 62269
1355096

Financial Credit Service, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

4/28/15
MI 49119
1350428

WLCC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

4/28/15
OR 97266
1350788

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/23/15
IN 46947
1343266

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/23/15
IN 46069
1343683

Zarvad III S.A.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/22/15
AL 35950
1343167

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

4/21/15
OK 74012
1339320

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/17/15
AL 35950
1335437

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

4/15/15
VA 22311
1330645

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/3/15
OH 44320
1314325

Cash America International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/2/15
TX 77642
1313531

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/1/15
FL 32712
1311671

Glass Mountain Capital, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

3/28/15
AL 35126
1306105

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/23/15
OH 45206
1295540

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/23/15
AL 35126
1299258

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/20/15
GA 30002
1294523

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/17/15
KS 66606
1286231

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

3/9/15
CA 95814
1274217

Checksmart Financial Company
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

2/28/15
VA 23009
1261808

Enova International, Inc.
In progress (Timely)

Payday loan
Can't stop charges to bank account

2/27/15
TN 37203
1260053

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/27/15
MA 01904
1260588

Legal Prevention Services, LLC.
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

2/21/15
CA 95126
1250540

Checksmart Financial Company
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

2/20/15
CA 92707
1248597

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

2/20/15
CA 92707
1248598

Quick Click Loans, LLC
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

2/14/15
DC 20017
1241292

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/13/15
MS 38801
1240226

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

2/13/15
MS 38801
1240227

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/13/15
MS 38801
1240228

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/10/15
SC 29708
1232895

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/10/15
CA 92703
1233702

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/8/15
MN 56601
1230421

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/6/15
SC 29907
1229437

Check into Cash, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/5/15
SC 29708
1226447

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/4/15
OK 73149
1225263

Enova International, Inc.
In progress (Timely)

Payday loan
Can't stop charges to bank account

1/23/15
TX 77584
1207912

ACE Cash Express Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

1/19/15
IL 60202
1198848

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/12/15
LA 70812
1189769

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/12/15
LA 70812
1189770

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/12/15
CA 95521
1190280

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Can't stop charges to bank account

1/10/15
AL 35611
1189256

Triton Management Group, Inc
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

1/9/15
MD 20657
1187593

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/9/15
TX 75035
1188656

EZCORP, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/9/15
TX 76006
1188822

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/9/15
TX 76006
1188823

EZCORP, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/6/15
MD 20657
1182097

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/6/15
LA 70812
1183849

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/5/15
DC 20011
1181823

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/1/15
CA 92509
1178181

Moneytree Inc
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/31/14
FL 33033
1176867

Enova International, Inc.
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/30/14
CA 91362
1174482

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/26/14
TX 75093
1171550

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/18/14
IL 60616
1163303

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/16/14
ME 04461
1158371

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/15/14
OK 74119
1156797

Speedy Cash Holdings
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/15/14
CA 93534
1157375

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

12/13/14
NV 89434
1155664

Check City Partnership, LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/13/14
CA 94109
1155815

AALM Consulting Services LTD (International company)
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/13/14
CA 94401
1155822

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/10/14
CA 91710
1150774

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/8/14
HI 96819
1147643

Pentagon FCU
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/4/14
MO 63640
1145389

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/2/14
LA 70726
1140543

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/28/14
IL 60153
1135462

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

11/26/14
91730
1132383

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/26/14
WI 53212
1133514

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/26/14
GA 30263
1134464

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/25/14
VA 23454
1130339

Checksmart Financial Company
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/21/14
IL 60154
1125070

SFS, Inc
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

11/20/14
UT 84117
1127147

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

11/14/14
RI 02920
1117210

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/13/14
CA 92154
1115606

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/12/14
OH 43551
1113060

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/11/14
IL 61032
1111555

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/11/14
CA 95020
1111401

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

11/10/14
OH 45410
1110173

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/3/14
MO 64057
1099062

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/3/14
OR 97202
1099344

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

10/16/14
MO 63303
1077454

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

10/6/14
TN 37920
1059636

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

10/2/14
TX 75215
1055374

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

10/1/14
VA 24523
1053168

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

9/27/14
AL 35603
1048099

Cash Express, LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/27/14
AL 35603
1048101

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

9/25/14
SC 29650
1044574

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

9/25/14
KY 42748
1046461

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/22/14
OH 45120
1038235

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

9/15/14
UT 84098
1029116

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/11/14
TN 37087
1025193

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

9/10/14
WA 98012
1023981

LDF Holdings, LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/9/14
AZ 85033
1021420

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

9/5/14
VA 23075
1017068

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/3/14
TX 78750
1011999

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/2/14
CA 90262
1010341

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

8/29/14
TX 77077
1008014

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/27/14
CA 95670
1004819

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/27/14
DE 19805
1005633

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/25/14
OH 45324
999112

Cash America International, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/25/14
MI 48507
999127

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/25/14
CA 90016
999753

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/23/14
VA 22701
998428

GVA Holdings, LLC
Closed with monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

8/21/14
RI 02911
995241

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

8/21/14
OR 97504
995978

Flurish Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/21/14
IL 60532
996078

Opportunity Financial, LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/20/14
CA 95240
992808

Enova International, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

8/20/14
AZ 85233
993581

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/19/14
UT 84403
991075

FASTBUCKS HOLDING CORPORATION
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/14/14
TX 76028
984654

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/13/14
TX 78741
982179

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/13/14
TX 76117
983922

FIRST CASH FINANCIAL SERVICES, INC.
Closed with monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

8/8/14
LA 70460
975022

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

8/7/14
LA 71291
974098

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

8/7/14
NE 68102
974423

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/1/14
NC 27509
964994

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Can't stop charges to bank account

7/30/14
70390
960031

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/30/14
70390
960032

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/29/14
TX 77060
958530

EZCORP, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/29/14
CA 94531
959945

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

7/28/14
TN 37406
957660

Harpeth Financial Services, LLC
Closed with non-monetary relief (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

7/28/14
IA 51555
958219

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/23/14
TN 37217
950042

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/22/14
AZ 85260
947579

Speedy Cash Holdings
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Can't stop charges to bank account

7/17/14
WI 53144
941929

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/15/14
CA 90003
937010

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/14/14
NV 89131
935707

Check City Partnership, LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/10/14
TX 75219
932064

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

7/1/14
MO 63104
919607

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

7/1/14
VA 23608
919829

Community Choice Financial, Inc.
Closed with monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

6/26/14
PA 15221
914143

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/24/14
TX 77406
909131

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/21/14
FL 32309
905359

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/18/14
CA 95814
899516

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/18/14
TX 76017
900301

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/13/14
KS 66604
895405

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/9/14
TX 78201
887762

QC Holdings, Inc.
Closed with non-monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

6/6/14
MS 38826
883647

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/6/14
PA 18706
883836

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

6/6/14
NC 27019
883885

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

5/17/14
OH 45014
857315

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

5/16/14
SC 29038
855379

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

5/14/14
OH 45247
851232

EZCORP, Inc.
Closed (Not Timely)

Payday loan
Can't stop charges to bank account

5/13/14
TX 77494
850088

Speedy Cash Holdings
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/12/14
WI 54303
849246

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/7/14
CA 94044
842217

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

4/29/14
GA 30815
830123

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

4/26/14
CO 80231
826860

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

4/24/14
MI 48502
823774

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

4/23/14
CA 95404
820790

Checksmart Financial Company
Closed with non-monetary relief (Timely, Disputed)

Payday loan
Can't stop charges to bank account

4/21/14
DC 20019
817581

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

4/16/14
42378
810762

Pacific Financial Group
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/12/14
GA 30253
806301

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

4/11/14
CA 93555
804937

Banco Popular North America
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

4/7/14
NE 68114
796043

Tower Loan
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

4/1/14
NJ 08501
788021

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

4/1/14
OH 45140
788825

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

3/30/14
20601
787116

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/28/14
OH 43452
784587

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/27/14
KS 66502
781540

Enova International, Inc.
Closed with monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

3/25/14
NC 28625
777558

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/20/14
NY 10119
769968

MNE Services, Inc
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

3/20/14
MI 48180
771106

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

3/19/14
MO 64015
766002

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/14/14
AL 36608
766870

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/11/14
AZ 85051
754149

Checksmart Financial Company
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

3/4/14
NC 28025
742836

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

3/3/14
FL 32861
741763

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

3/1/14
TX 75052
738871

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

2/28/14
LA 70065
737148

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/26/14
ID 83651
734593

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

2/15/14
CA 92393
715541

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/11/14
NV 89523
708715

Maverick Funding Corp.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/9/14
NC 27609
704882

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

2/7/14
FL 32210
704482

Advance America, Cash Advance Centers, Inc.
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

2/6/14
MD 20772
700799

Northway Broker Ltd.
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

2/5/14
TN 37122
700370

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/5/14
MN 56031
702926

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/4/14
TX 78759
699169

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

2/3/14
IL 60827
697133

Checksmart Financial Company
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/1/14
GA 30680
695607

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

1/30/14
MD 20747
692230

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/30/14
SC 29440
692447

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

1/30/14
NV 89506
694127

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/28/14
VA 22701
689965

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/19/14
WY 82604
676230

Enova International, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

1/14/14
31021
668691

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

1/14/14
IN 46234
670110

Zarvad III S.A.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

1/13/14
WI 54603
666094

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

1/10/14
TN 37076
663343

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/10/14
CA 91755
663579

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/8/14
FL 33032
659967

Delbert Services
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

1/7/14
WA 98682
659036

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

1/6/14
NY 10469
656332

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/4/14
CA 95838
655012

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/31/13
NC 27577
651176

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/26/13
CO 80022
644357

Check into Cash, Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/26/13
FL 33069
645751

DFC Global Corp
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/26/13
VA 24401
647162

Check into Cash, Inc.
Closed with monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

12/18/13
RI 02860
649043

CNG Financial Corporation
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/11/13
FL 32225
631183

MNE Services, Inc
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/10/13
TX 77802
628033

EZCORP, Inc.
Closed (Timely)

Payday loan
Can't stop charges to bank account

12/9/13
KS 67201
625617

Enova International, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

12/9/13
NY 11355
626010

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

12/7/13
NY 10473
625377

MNE Services, Inc
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

12/5/13
CA 92101
622499

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

12/5/13
TX 77014
624231

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

12/3/13
NV 89108
620349

Advance America, Cash Advance Centers, Inc.
Closed with monetary relief (Not Timely)

Payday loan
Can't stop charges to bank account

11/24/13
OR 97910
609675

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Can't stop charges to bank account

11/15/13
AZ 85234
601317

Speedy Cash Holdings
Closed with monetary relief (Timely, Disputed)

Payday loan
Can't stop charges to bank account

11/8/13
FL 32224
591566

MNE Services, Inc
Closed with non-monetary relief (Timely)

Payday loan
Can't stop charges to bank account

11/8/13
TX 76244
591663

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

11/8/13
OH 45504
592539

Checksmart Financial Company
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

231 Complaints Found
Showing All Results


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info




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Ask Your Personal Researcher Any Question You Want About Getting Government Money And Assistance






Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

Franchise Brand Name
% Loan Failure Rate $ of SBA Loans
WINGS-N-THINGS
94.12%$4 Million


TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


EXECUTIVE TANS
80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


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