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Complaint log

FINEX Group complaint log

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

ReceivedAboutIssueStateAnswerOn time
Jun 18, 2026Bank accountsManaging an accountProblem using a debit or ATM cardCTNo timely replyNo
Jul 9, 2023Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Jun 23, 2023Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Sep 21, 2022Bank accountsManaging an accountBanking errorsMAExplainedNo
Aug 23, 2022Payday & personal loansStruggling to pay your loanNJExplainedYes
Jul 5, 2022Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Feb 21, 2022Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Oct 4, 2021Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Sep 28, 2021Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Jul 12, 2021Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Sep 2, 2020Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Oct 15, 2019Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Aug 14, 2019Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Jul 17, 2019Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedYes
Jul 16, 2019Debt collectionAttempts to collect debt not owedDebt is not yours-ExplainedNo
May 3, 2019Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Apr 12, 2019Debt collectionAttempts to collect debt not owedDebt was paidCAExplainedNo
Oct 29, 2018Debt collectionAttempts to collect debt not owedDebt is not yours-ExplainedNo
Oct 28, 2018Debt collectionAttempts to collect debt not owedDebt is not yoursVAExplainedNo
Oct 16, 2018Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Oct 7, 2018Debt collectionAttempts to collect debt not owedDebt is not yoursGAExplainedYes
Oct 2, 2018Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Jun 24, 2018Debt collectionWritten notification about debtDidn't receive notice of right to disputeCAExplainedNo
May 9, 2018Debt collectionCommunication tacticsFrequent or repeated callsCAExplainedYes
Apr 12, 2018Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingCAExplainedYes
Mar 25, 2018Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Mar 15, 2018Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingCAExplainedYes
Mar 8, 2018Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Mar 7, 2018Debt collectionWritten notification about debtDidn't receive enough information to verify debtCAExplainedYes
Feb 26, 2018Debt collectionAttempts to collect debt not owedDebt is not yours-ExplainedYes
Nov 22, 2017Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Nov 13, 2017Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Sep 29, 2017Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Sep 12, 2017Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Aug 3, 2017Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedNo
Jun 19, 2017Debt collectionTook or threatened to take negative or legal actionThreatened to sue you for very old debtCAExplainedYes
Apr 19, 2017Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Mar 2, 2017Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Mar 1, 2017Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Feb 13, 2017Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Dec 9, 2016Debt collectionDisclosure verification of debtRight to dispute notice not receivedCAExplainedNo
Dec 5, 2016Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Nov 21, 2016Debt collectionImproper contact or sharing of infoContacted me after I asked not toCAExplainedYes
Nov 9, 2016Debt collectionDisclosure verification of debtRight to dispute notice not receivedCAExplainedNo
Nov 1, 2016Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Oct 18, 2016Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Oct 2, 2016Debt collectionDisclosure verification of debtNot given enough info to verify debtCAExplainedNo
Sep 27, 2016Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Sep 12, 2016Debt collectionCont'd attempts collect debt not owedDebt is not mineCAExplainedNo
Jun 15, 2016Debt collectionDisclosure verification of debtNot given enough info to verify debtCAExplainedNo

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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