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Complaint log

Diverse Financial Enterprises complaint log

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

ReceivedAboutIssueStateAnswerOn time
Feb 7, 2022Credit reportingIncorrect information on your reportInformation belongs to someone elseCTNo timely replyNo
Sep 16, 2019Debt collectionCommunication tacticsFrequent or repeated callsTXNo timely replyNo
Feb 9, 2018Debt collectionCommunication tacticsCalled before 8am or after 9pmCONo timely replyNo
Dec 18, 2017Credit reportingIncorrect information on your reportInformation belongs to someone elseNYNo timely replyNo
Apr 25, 2017Debt collectionFalse statements or representationImpersonated attorney, law enforcement, or government officialTXNo timely replyNo
Oct 11, 2016Debt collectionTaking/threatening an illegal actionThreatened to sue on too old debtTXNo timely replyNo
Nov 12, 2014Debt collectionCommunication tacticsFrequent or repeated callsTXExplainedYes
Oct 22, 2014Bank accountsProblems caused by my funds being lowTNExplainedYes
Sep 17, 2014Debt collectionCommunication tacticsThreatened to take legal actionFLExplainedNo
Jul 1, 2014Debt collectionCont'd attempts collect debt not owedDebt was paidNYExplainedYes

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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