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Complaint log

DFC Global complaint log

The newest complaints about DFC Global, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Oct 12, 2026Money transfers & appsConfusing or missing disclosuresFLExplainedYes
Oct 2, 2026Payday & personal loansIncorrect information on your reportInformation belongs to someone elseFLExplainedNo
Aug 25, 2026Money transfers & appsFraud or scamFLExplainedYes
Aug 17, 2026Debt collectionAttempts to collect debt not owedDebt was paidALExplainedYes
Aug 14, 2026Credit reportingImproper use of your reportCredit inquiries on your report that you don't recognizeAKExplainedYes
Jul 19, 2026Debt collectionAttempts to collect debt not owedDebt was result of identity theftFLExplainedYes
May 5, 2026Payday & personal loansStruggling to pay your loanFLExplainedYes
Apr 7, 2026Bank accountsProblem with a lender or other company charging your accountMoney was taken from your account on the wrong day or for the wrong amountFLExplainedYes
Nov 12, 2025Credit reportingProblem with a company's investigation into an existing problemWas not notified of investigation status or resultsCAExplainedNo
Oct 14, 2025Credit reportingIncorrect information on your reportOld information reappears or never goes awayFLExplainedYes
Oct 8, 2025Debt collectionCommunication tacticsUsed obscene, profane, or other abusive languageCAExplainedYes
Sep 16, 2025Payday & personal loansProblem when making paymentsFLExplainedNo
Aug 6, 2025Money transfers & appsProblem with customer serviceFLMoney backYes
Jul 10, 2025Payday & personal loansWas approved for a loan, but didn't receive the moneyFLExplainedYes
Jun 12, 2025Credit reportingIncorrect information on your reportAccount information incorrectCAExplainedYes
Apr 25, 2025Debt collectionAttempts to collect debt not owedDebt was result of identity theftFLExplainedNo
Apr 15, 2025Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedFLExplainedYes
Mar 26, 2025Debt collectionAttempts to collect debt not owedDebt is not yoursFLExplainedYes
Mar 20, 2025Payday & personal loansCharged fees or interest you didn't expectHIExplainedNo
Feb 7, 2025Credit reportingIncorrect information on your reportAccount information incorrectCAExplainedYes
Feb 6, 2025Debt collectionWritten notification about debtDidn't receive enough information to verify debtFLExplainedNo
Jan 6, 2025Debt collectionAttempts to collect debt not owedDebt was result of identity theftNVExplainedYes
Jan 4, 2025Credit reportingIncorrect information on your reportInformation belongs to someone elseCAExplainedYes
Dec 31, 2024Debt collectionWritten notification about debtDidn't receive notice of right to disputeAKExplainedYes
Nov 15, 2024Credit reportingIncorrect information on your reportInformation belongs to someone elseCAExplainedYes
Oct 21, 2024Credit reportingImproper use of your reportCredit inquiries on your report that you don't recognizeCAExplainedNo
Oct 16, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursMAExplainedYes
Oct 8, 2024Debt collectionWritten notification about debtNotification didn't disclose it was an attempt to collect a debtLAExplainedYes
Oct 7, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Jul 27, 2024Money transfers & appsFraud or scamFLExplainedYes
Jun 24, 2024Payday & personal loansStruggling to pay your loanFLExplainedNo
Jun 5, 2024Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedFLExplainedNo
Apr 18, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursFLExplainedYes
Feb 27, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Feb 20, 2024Debt collectionAttempts to collect debt not owedDebt was already discharged in bankruptcy and is no longer owedLAFixedYes
Feb 6, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursFLExplainedYes
Jan 27, 2024Debt collectionAttempts to collect debt not owedDebt was paidTNExplainedYes
Jan 25, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursTXExplainedYes
Jan 3, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Dec 15, 2023Debt collectionFalse statements or representationIndicated you were committing crime by not paying debtFLExplainedYes
Dec 5, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftSCExplainedYes
Dec 1, 2023Payday & personal loansStruggling to pay your loanFLExplainedYes
Nov 20, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedYes
Sep 28, 2023Debt collectionAttempts to collect debt not owedDebt is not yoursFLExplainedYes
Sep 27, 2023Credit reportingImproper use of your reportCredit inquiries on your report that you don't recognizeFLExplainedYes
Sep 7, 2023Payday & personal loansStruggling to pay your loanFLExplainedNo
Sep 6, 2023Debt collectionFalse statements or representationAttempted to collect wrong amountFLExplainedYes
Sep 3, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftILExplainedYes
Aug 28, 2023Credit cardsClosing your accountCan't close your accountCAExplainedYes
Aug 24, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftSCFixedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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