This data comes from the CFPB Consumer Complaint Database and reflects consumer complaints, not proven violations.
Check Security Associates, LLC - Debt Collector Complaint Profile
CFPB complaint profile across 22 states, reputation grade F.
Complaints by issue type
What consumers report about Check Security Associates, LLC
- Communication tactics
Communication tactics
22 complaints
- Improper contact or sharing of info
Improper contact or sharing of info
13 complaints
- False statements or representation 7
False statements or representation
7 complaints
- Cont'd attempts collect debt not owed 7
Cont'd attempts collect debt not owed
7 complaints
- Threatened to contact someone or share information improperly 7
Threatened to contact someone or share information improperly
7 complaints
- Taking/threatening an illegal action 5
Taking/threatening an illegal action
5 complaints
Data updated September 2026
CFPB complaint disposition
CCDB record check-security-associates-llc Check Security Associates, LLC
Grade F · 69 CFPB filings · 57% timely · lead issue: Communication tactics · vol #1009 · compose #4338
- VOL 69
- GRADE F
- 12MO 1
- STATES 22
- TIMELY 57%
- DISPUTE 2%
- ISSUE Communication tactics
- RANK #1,009
- COMPOSE #4,338
Volume peers
Nearest volume peer: Agency of Credit Control (69 complaints)
Check Security Associates, LLC's 69 CFPB complaints sit next to Agency of Credit Control on the volume neighbourhood; peer NAMES stay, and disposition VALUES are this collector's. Grades compare collectors to each other - a complaint is a filing, not a proven violation. How to read a complaint count →
State-heavy filing map
33.3% of Check Security Associates, LLC's CFPB filings land in California
High volume does not equal a clean composite: Check Security Associates, LLC is volume #1,009 but composite #4,338, while California dominates the geography. Corpus placement method.
- Dominant state
- California 33.3%
- 23 of 69 filings · 22 states touched
- Spike month
- 2014-02 25.0%
- 1 filings that month · spiky (≥15% of series)
- Divergent corpus ranks
- #1,009 volume
- #4,338 composite
- Cleanest-composite ladder is 3,329 places worse than volume
How does Check Security Associates, LLC compare to its peers?
Source: CFPB Consumer Complaint Database.
Complaint Trend (24 months)
Issue Detail Breakdown
| Issue | Complaints |
|---|---|
| Communication tactics | 22 |
| Improper contact or sharing of info | 13 |
| False statements or representation | 7 |
| Cont'd attempts collect debt not owed | 7 |
| Threatened to contact someone or share information improperly | 7 |
| Taking/threatening an illegal action | 5 |
| Took or threatened to take negative or legal action | 4 |
| Disclosure verification of debt | 2 |
| Attempts to collect debt not owed | 1 |
| Written notification about debt | 1 |
Where do complaints against Check Security Associates, LLC come from?
Check Security Associates, LLC's own per-state count, not a national baseline.
Top states by complaints against Check Security Associates, LLC
Across 22 states with at least one filing
- California
California
23 complaints
- Texas
Texas
13 complaints
- New Mexico 4
New Mexico
4 complaints
- Florida 3
Florida
3 complaints
- Indiana 3
Indiana
3 complaints
- Missouri 3
Missouri
3 complaints
- Alabama 2
Alabama
2 complaints
- Oregon 2
Oregon
2 complaints
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainCollector-derived comparison paths for Check Security Associates, LLC: nearest all-time CFPB complaint volume and nearest CFPB timely-response rate among collectors with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest collectors by total CFPB complaints. This record: 69.
Know your rights before responding to Check Security Associates, LLC: FDCPA rights guide · debt validation letter · rights library.
According to the Consumer Financial Protection Bureau's Consumer Complaint Database, 1,139,236 debt collection complaints are represented in the current PlainCollector snapshot. See our methodology for how PlainCollector computes each company's reputation grade from this data.
Every figure on PlainCollector is rendered directly from federal source data, no number is typed in by an editor. This page draws directly on federal source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.
| Publisher | PlainCollector |
| Sources | the CFPB Consumer Complaint Database |