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Business Profile

Check Cashing Services

Continental Currency Services Inc

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Check Cashing Services.

Complaints

This profile includes complaints for Continental Currency Services Inc's headquarters and its corporate-owned locations. To view all corporate locations, see

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Continental Currency Services Inc has 3 locations, listed below.

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    Customer Complaints Summary

    • 3 total complaints in the last 3 years.
    • 0 complaints closed in the last 12 months.

    If you've experienced an issue

    Submit a Complaint

    The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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    Complaint status

    Complaint type

    • Initial Complaint

      Date:01/12/2024

      Type:Service or Repair Issues
      Status:
      Unanswered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      I attempted to take out a loan at Continental Currency Services back in 2019. Because I had an active loan with payments with Speedy Cash, I was denied the loan. On January 12,2024 while picking up a western union, I was told by a representative that an active loan was listed in their system under my name. My attempt today is to resolve this matter and find out why this is showing as active e. The transaction was never completed and I did not receive funds from this company.

    • Initial Complaint

      Date:03/24/2023

      Type:Service or Repair Issues
      Status:
      Unanswered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      I was denied cashing services for a minute money order that was mine ..no holds no floats nothing was wrong with this money order needed it cashed for bus far. .. this woman working here was mean and emotional upsetting me over the fact ..please get nicer workers .that mad me a public embersment.

    • Initial Complaint

      Date:10/03/2022

      Type:Product Issues
      Status:
      Unanswered
      Resolved:
      The complainant verified the issue was resolved to their satisfaction.
      Unresolved:
      The business responded to the dispute but failed to make a good faith effort to resolve it.
      Answered:
      The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
      Unanswered:
      The business failed to respond to the dispute.
      Unpursuable:
      BBB is unable to locate the business.
      Ive attempted to get refunds for 3 damaged H**36**36303737393739H H343035**393033363739Hs over the last 9 month and have delt with disrespectful customer service representatives , and unreliable service after following the companys protocols on two separate attempts and getting no response or refund , im left with this as a last resort. 1.mo#**-234970947 $500 08/01/21 2.mo#**-234972990 $500 09/01/2021 3 mo#**-243338**0 $150 10/03/2021 I just want a refund !

    Continental Currency Services Inc is NOT a BBB Accredited Business.

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