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Security Center

You trust Check Into Cash with your personal and financial information, and we take that seriously. From our opening day on June 21, 1993, we’ve worked tirelessly to keep your information safe and secure. That said, protecting your data is best done as a joint effort with you.

 

Want to help us protect your personal and financial information? Look below to find out how.

Security Center

You trust Check Into Cash with your personal and financial information, and we take that seriously. From our opening day on June 21, 1993, we’ve worked tirelessly to keep your information safe and secure. That said, protecting your data is best done as a joint effort with you.

 

Want to help us protect your personal and financial information? Look below to find out how.

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Your Money, Safe and Secure

Here at Check Into Cash protecting your data is a top priority, and this is best done as a joint effort with you. On this page we will cover steps you can take to protect your identity and help prevent becoming a victim of fraud.

Identify Debt-Collecting Scams

Scam artists pose as Check Into Cash or other legitimate lenders in an effort to take your hard-earned cash. Fortunately, they can be identified if you know what to look for.

On the Phone

Fraudulent phone calls are often marked by:

  • Phone number from overseas or very similar to your own phone number
  • Caller won’t provide specific information concerning the supposed debt
  • Caller claims you must pay alleged debt immediately
  • Caller is aggressive or rude, possibly threatening legal or criminal action

In Your Inbox and Mailbox

Like fraudulent debt-collection phone calls, written scams often make threats of legal action and attempt to make you pay immediately. However, other signs indicate that written correspondence is fraudulent, including:

  • Threats to seize your wages and inform your employer of the alleged debts
  • Sender email addresses unaffiliated with Check Into Cash (may be affiliated with AOL, Gmail, Yahoo, etc.)
  • Fake case numbers and unpaid debt amounts of which you have no record

     

    Loan Scams

     

    Scam artists may claim to represent Check Into Cash or state that they work for a business of which Check Into Cash is the parent company. These individuals request customers perform certain tasks to secure a loan. This may include sending funds via Western Union or MoneyGram, loading funds onto a prepaid debit card, purchasing money orders, or prepaying fees. For maximum effect, scammers’ communication may include Check Into Cash’s official logo and mailing address. Check Into Cash warns customers against such fraud.

    Be Alert

    Ever received unexpected communication from Check Into Cash? Before giving information over the phone or in a letter or email, contact the Check Into Cash Fraud Department at ciccustomercare@checkintocash.com or call

    1-800-504-9101

    What Can You Do?

    If you suspect fraudulent debt-collection communication, don’t provide personal or financial information to these individuals. Instead, take the following steps.

    Step 1

    Contact your financial institution and the Check Into Cash Fraud Department at ciccustomercare@checkintocash.com or call
    ‍1-800-504-9101

    Step 2

    Review credit card and bank statements for any unauthorized charges.

    Step 3

    Seek a free credit report, if available, and review it. Set a fraud alert on your credit report if you fear potential tampering.

    Step 4

    Report the fraud to your local law enforcement

    Step 5

    File a complaint with the Federal Trade Commission (FTC)

    By staying alert and contacting Check Into Cash when you suspect fraud, you help us protect your financial and personal information.

    Check Into Cash Fraud Department

    ciccustomercare@checkintocash.com

    ‍1-800-504-9101

    Resources

    FTC Fake Debt Collectors

    Stay alert for scam artists posing as debt collectors. Learn how to spot a potential fraud and how to stay safe.

    FTC Identity Theft

    If you feel you’ve been a victim of identity theft, file a report with the FTC. Visit Identitytheft.gov for more information.

    For rates and terms in your state of residence, please visit our Rates and Terms page. As a member of CFSA, Check Into Cash abides by the spirit of the Fair Debt Collection Practices Act (FDCPA) as applicable to collect past due accounts. Delinquent accounts may be turned over to a third party collection agency which may adversely affect your credit score. Non-sufficient funds and late fees may apply. Automatic renewals are not available. Renewing a loan will result in additional finance charges and fees.