CheckSmart




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CheckSmart

Average Rating:

1.17 / 455 votes / 56 reviews
CCF Holdings LLC
6785 Bobcat Way, Suite 200
Dublin
Dublin
United States

Phone number: 18559209800
Web: https://www.ccfi.com/checksmart

Category: Business and Finances

Links of CheckSmart
Toll-Free Number:
(800) 837-0381
Customer Service:

397 W Main St Xenia, OH 45385
(937) 372-8018

4816 Milan Rd Sandusky, OH 44870
(419) 625-3100

7840 telegraph Taylor, MI 48180
(313) 299-7796

801 S Union Blvd Englewood, OH 45322
(937) 832-2414
(614) 798-5900
(855) 920-9800
Legal:
(800) 460-4305
CCPA Inquiries (Cash Central)

Fax:
(614) 798-5921
Other Info

+1 855 920 9800 (Customer Service) +1 800 837 0381
6785 Bobcat Way, Suite 200
Dublin , Ohio
United States – 43016

Company Address
CheckSmart
5165 Emerald Parkway, Suite 100
Dublin,
United States

Claimbo.com is not affiliated, associated, authorized, endorsed by, or in any way officially connected with CheckSmart, or any of its subsidiaries or its affiliates. The use in this website and/or in related promotional print or video material of trademarked names and images is strictly for editorial and descriptive purposes.

Complaints & Reviews — CheckSmart

Went to cash tax return required for portion be on prepaid card. already $110 to cash didn’t want ATM fees was lied2 turkey hill/giant eagle free. $5 taken out immediately ,4 monthly fee. So $20 over 4 months or $20 ATM fees to get out this is insane. Laws prohibit predatory lending so here’s new way to... Read more➤
I called to make payment arrangements and the rep was rude and made me not even want to try. I’m on a fixed income and am trying my best to repair the damages of my past but I dont deserve to be treated that way.
13 Feb, 2021

Cashing fees

This is twice I have gone to.cash a check at check smart First check was the stimulus check the clerk never told me the fees until after it was cashed it ended up costing me 3%(40.00) wasn’t happy but found out later could have cashed it at Wal-Mart for $4.00. Then I turn around today to cash... Read more➤
5 Feb, 2021

Not follow state law

They made pay for a loan for same date twice accidentally paid loan off and instead of voiding the charge another fee for same date User’s recommendation: Never.
Accidentally pay the loan off instead of voiding out they made me do the loan for the same date which Hood made me pay them twice in one month for the same loan on the same date for the same payday

Fraud

JSC "BERENDSEN" deprives customers of the opportunity to terminate the contract within a reasonable time by imposing a rent of 1 calendar year as a contractual penalty. in the case of carpets, 3 calendar months. The Civil Law stipulates that the contractual penalty may not exceed 10% of the debt amount, accordingly JSC "BERENDSEN" acts unlawfully, violating the principles of fair commercial practice. I would advise clients to consider whether it is worthwhile to start cooperation with this company and if the cooperation is initiated then to terminate the cooperation by attracting a qualified lawyer.

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