Debt collector · complaint record
Diverse Financial Enterprises complaints
Consumers have filed 10 complaints about Diverse Financial Enterprises since 2014, none in the last 12 months. It answered 30% on time and closed 0% with relief for the customer. The most common problem is communication tactics.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 10
- Last 12 months
- 0
- Answered on time
- 30%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- -
Since July 2014
new vs the year before
Industry: 96.5%
Typical debt collector: 24%
Newest: Feb 7, 2022
Diverse Financial Enterprises complaints by month
The busiest month was July 2014 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Diverse Financial Enterprises answered all time
- Closed with explanation440%
- Untimely response660%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Diverse Financial Enterprises complaints are about
Top Diverse Financial Enterprises problems
Inside "Communication tactics"
- Frequent or repeated calls 2
- Called before 8am or after 9pm 1
- Threatened to take legal action 1
Where Diverse Financial Enterprises complaints come from
Most complaints: Texas (4), New York (2), Tennessee (1), Colorado (1), Connecticut (1).
Diverse Financial Enterprises compared with other debt collectors
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Green SquareDebt collection | 10 | 25 | F |
| 2 | EMoneyUSADebt collection | 53 | 25 | C |
| 3 | Mullooly Jeffrey Rooney & FlynnDebt collection | 56 | 25 | C |
| 4 | Credit World ServicesDebt collection | 47 | 25 | D |
| 5 | Keynote ConsultingDebt collection | 10 | 25 | F |
| 6 | Augusta Collection AgencyDebt collection | 10 | 25 | F |
| 7 | Advance Bureau of CollectionsDebt collection | 19 | 25 | F |
| 8 | Diverse Financial EnterprisesDebt collection | - | 0 | - |
Compare side by side: Diverse Financial Enterprises vs Green Square · Diverse Financial Enterprises vs EMoneyUSA · Diverse Financial Enterprises vs Mullooly Jeffrey Rooney & Flynn · Diverse Financial Enterprises vs Credit World Services
What people say about Diverse Financial Enterprises
All experiencesNo experiences with Diverse Financial Enterprises yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Diverse Financial Enterprises complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Feb 7, 2022 | Credit reporting | Incorrect information on your reportInformation belongs to someone else | No timely reply |
| Sep 16, 2019 | Debt collection | Communication tacticsFrequent or repeated calls | No timely reply |
| Feb 9, 2018 | Debt collection | Communication tacticsCalled before 8am or after 9pm | No timely reply |
| Dec 18, 2017 | Credit reporting | Incorrect information on your reportInformation belongs to someone else | No timely reply |
| Apr 25, 2017 | Debt collection | False statements or representationImpersonated attorney, law enforcement, or government official | No timely reply |
| Oct 11, 2016 | Debt collection | Taking/threatening an illegal actionThreatened to sue on too old debt | No timely reply |
| Nov 12, 2014 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Oct 22, 2014 | Bank accounts | Problems caused by my funds being low | Explained |
| Sep 17, 2014 | Debt collection | Communication tacticsThreatened to take legal action | Explained |
| Jul 1, 2014 | Debt collection | Cont'd attempts collect debt not owedDebt was paid | Explained |
Questions about Diverse Financial Enterprises
How many complaints does Diverse Financial Enterprises have?
Diverse Financial Enterprises has 10 complaints on record since July 2014, including 0 in the last 12 months and 0 in the last 30 days.
Does Diverse Financial Enterprises respond to complaints?
Yes. Diverse Financial Enterprises answered 30% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Diverse Financial Enterprises?
The most common problems are communication tactics (4), incorrect information on your report (2), false statements or representation (1).
Is Diverse Financial Enterprises legit?
Diverse Financial Enterprises is a real company with a public complaint record: consumers have complained about it 10 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Diverse Financial Enterprises legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Diverse Financial Enterprises?
Complain to Diverse Financial Enterprises in writing first and keep a copy. If it isn't fixed, file an official complaint with the federal consumer financial regulator - the company must answer, usually within 15 days. Our step-by-step guide: how to file a complaint against a company. Then share your experience here so others know.
Where do most Diverse Financial Enterprises complaints come from?
Most come from Texas (4), New York (2), Tennessee (1). Big states file more complaints, so the map shows complaints per 100,000 people.
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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