Check into Cash, Inc., Complaints and Lawsuits

CFPB Debt Collection Complaint Ranking*:

#161 of 2,458 Companies

Lawsuits, Penalties, or Sanctions:

IN RE SNOWDEN (Argued and Submitted June 5, 2014.) United States Court of Appeals, Ninth Circuit. Nos. 13-35291, 13-35322.

IN RE SNOWDEN (March 11, 2013.) United States District Court, W.D. Washington, Seattle. No. 12-cv-1095RSL, Bankruptcy Case No. 09-10318, Bankruptcy Internal Appeal No. 12-S029.

Location and Contact Details:

201 Keith St., SW, Ste. 80
Cleveland, TN 37311-5867
Phone: (423) 473-4321 / (423) 479-2400
Fax: (423) 473-4455 / (423) 559-1099
Steve Scoggins, President
Leigh Anna Hollis, Ethics Contact 

Business Model:

Check Into Cash, Inc. might be considered by some to be a pioneer of the payday advance industry. It provides short-term, small dollar direct lending online and at 1000 retail locations in 30 states. In addition to payday loans Check into Cash offers cash advances, title loans, installment loans, lines of credit, and on-site vehicle valuations.

Founded in 1993 by Allan Jones, Check into Cash is based in Cleveland, Tennessee. Jones made a political contribution to Tennessee Representative Fincher just days after Fincher voted on legislation favorable to the payday lending industry.

Check Into Cash is a founding member of the Community Financial Services Association of America (CFSA), which is the trade organization for the payday advance industry practices.

* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here. 

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