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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
Aug 9, 2023Credit reportingProblem with a credit reporting company's investigation into an existing problemTheir investigation did not fix an error on your reportCAExplainedYes
Aug 2, 2023Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingCAExplainedYes
Jun 21, 2023Credit reportingProblem with a credit reporting company's investigation into an existing problemInvestigation took more than 30 daysFLExplainedNo
Jun 15, 2023Debt collectionFalse statements or representationAttempted to collect wrong amountFLExplainedNo
Jun 14, 2023Debt collectionAttempts to collect debt not owedDebt is not yoursFLExplainedYes
Jun 10, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedNo
Jun 10, 2023Debt collectionAttempts to collect debt not owedDebt was paidFLExplainedYes
Jun 7, 2023Payday & personal loansCan't contact lender or servicerFLExplainedNo
Jun 2, 2023Money transfers & appsFraud or scamHIExplainedYes
May 30, 2023Debt collectionCommunication tacticsFrequent or repeated callsCAExplainedNo
May 25, 2023Credit reportingProblem with fraud alerts or security freezesCAExplainedNo
May 16, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedNo
May 15, 2023Debt collectionFalse statements or representationAttempted to collect wrong amountUTExplainedYes
May 4, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftILExplainedNo
May 3, 2023Debt collectionWritten notification about debtDidn't receive notice of right to disputeLAExplainedYes
Apr 25, 2023Payday & personal loansStruggling to pay your loanCAFixedYes
Apr 11, 2023Payday & personal loansProblem with the payoff process at the end of the loanCAExplainedNo
Mar 18, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftILExplainedYes
Mar 11, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftGAExplainedYes
Mar 10, 2023Payday & personal loansLoan payment wasn't credited to your accountFLExplainedYes
Feb 28, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftHIExplainedYes
Dec 22, 2022Debt collectionWritten notification about debtDidn't receive enough information to verify debtFLExplainedNo
Dec 5, 2022Credit reportingIncorrect information on your reportInformation belongs to someone elseCAExplainedYes
Dec 3, 2022Credit reportingImproper use of your reportCredit inquiries on your report that you don't recognizeLAExplainedYes
Oct 20, 2022Money transfers & appsFraud or scamCAExplainedYes
Oct 15, 2022Debt collectionAttempts to collect debt not owedDebt is not yoursILExplainedYes
Oct 3, 2022Money transfers & appsProblem with customer serviceCAExplainedNo
Jul 7, 2022Payday & personal loansGetting a line of creditCAExplainedYes
Jun 18, 2022Debt collectionThreatened to contact someone or share information improperlyContacted you after you asked them to stopFLExplainedNo
Mar 29, 2022Debt collectionTook or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not payCAExplainedYes
Mar 28, 2022Credit reportingProblem with a credit reporting company's investigation into an existing problemInvestigation took more than 30 daysCAExplainedYes
Mar 8, 2022Credit reportingImproper use of your reportCredit inquiries on your report that you don't recognizeCAExplainedYes
Feb 24, 2022Money transfers & appsFraud or scamFLExplainedNo
Jan 27, 2022Payday & personal loansCharged fees or interest you didn't expectILExplainedYes
Jan 6, 2022Credit reportingImproper use of your reportCredit inquiries on your report that you don't recognizeLAExplainedYes
Nov 23, 2021Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedYes
Nov 10, 2021Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedYes
Nov 3, 2021Payday & personal loansProblem when making paymentsCAExplainedYes
Oct 28, 2021Credit reportingProblem with a credit reporting company's investigation into an existing problemTheir investigation did not fix an error on your reportCAExplainedYes
Oct 19, 2021Prepaid & gift cardsProblem with a purchase or transferCard company isn't resolving a dispute about a purchase or transferCAExplainedYes
Oct 14, 2021Credit reportingProblem with a credit reporting company's investigation into an existing problemTheir investigation did not fix an error on your reportCAExplainedYes
Oct 4, 2021Payday & personal loansIncorrect information on your reportPersonal information incorrectCAExplainedYes
Sep 23, 2021Credit reportingIncorrect information on your reportInformation belongs to someone elseCAExplainedYes
Sep 22, 2021Payday & personal loansCharged fees or interest you didn't expectCAExplainedYes
Sep 20, 2021Money transfers & appsOther transaction problemFLExplainedNo
Sep 7, 2021Credit reportingIncorrect information on your reportPersonal information incorrectCAExplainedYes
Aug 17, 2021Debt collectionWritten notification about debtDidn't receive enough information to verify debtAZExplainedYes
Jul 22, 2021Debt collectionTook or threatened to take negative or legal actionThreatened to sue you for very old debtCAExplainedNo
Jul 22, 2021Debt collectionTook or threatened to take negative or legal actionThreatened to sue you for very old debtCAExplainedNo
Jul 12, 2021Debt collectionTook or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not payILExplainedNo

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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