Debt collection
Diverse Financial Enterprises debt collection complaints
Consumers have filed 7 complaints about Diverse Financial Enterprises's debt collection. See the whole Diverse Financial Enterprises record.
Diverse Financial Enterprises against other debt collectors
| # | Company | 12 months | On time | Relief |
|---|---|---|---|---|
| 1 | CL Holdings | 25,525 | 99.9% | 51% |
| 2 | Encore Capital (Midland Credit) | 19,484 | 100% | 12% |
| 3 | Portfolio Recovery Associates | 17,942 | 99.9% | 63% |
| 4 | Resurgent Capital Services | 17,500 | 100% | 26% |
| 5 | TransUnion | 9,367 | 100% | 48% |
| 6 | Experian | 9,347 | 100% | 9% |
| 7 | CCS Financial Services | 8,704 | 99.9% | 2% |
| 8 | Equifax | 7,993 | 100% | 40% |
| 9 | Kriya Capital | 7,526 | 100% | 100% |
| 10 | I.C. System | 6,903 | 100% | 0% |
| 11 | National Credit Systems | 5,918 | 99.9% | 0% |
| 12 | Caine & Weiner | 5,539 | 99.9% | 39% |
| 13 | Diverse Financial Enterprises | 0 | - | - |
Latest Diverse Financial Enterprises debt collection complaints
| Received | About | Issue | Answer |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
Your rights with debt collectors
Under the Fair Debt Collection Practices Act a collector must send you a validation notice with the amount and the creditor, and if you dispute the debt in writing within 30 days it must stop collecting until it verifies it. Collectors cannot harass you, lie, threaten arrest, or call at unusual times, and you can tell them in writing to stop contacting you.
General information, not legal advice; rules vary by state. Plain-English guides
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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