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Complaint log

Finmax Smart Capital complaint log

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

ReceivedAboutIssueStateAnswerOn time
Dec 11, 2025Debt collectionCommunication tacticsUsed obscene, profane, or other abusive languageMOExplainedYes
Nov 20, 2025Debt collectionTook or threatened to take negative or legal actionCollected or attempted to collect exempt fundsOHExplainedYes
Oct 27, 2025Debt collectionThreatened to contact someone or share information improperlyContacted your employerGAExplainedYes
Sep 4, 2025Debt collectionCommunication tacticsFrequent or repeated callsNEExplainedYes
Aug 21, 2025Debt collectionCommunication tacticsFrequent or repeated callsTXExplainedYes
Jul 11, 2025Debt collectionTook or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not payKSExplainedYes
Jun 17, 2025Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingPAExplainedYes
Jun 16, 2025Debt collectionCommunication tacticsFrequent or repeated callsPAFixedYes
Jun 13, 2025Debt collectionAttempts to collect debt not owedDebt was paidARExplainedYes
May 7, 2025Debt collectionThreatened to contact someone or share information improperlyTalked to a third-party about your debtMNExplainedYes
Feb 23, 2025Debt collectionAttempts to collect debt not owedDebt is not yoursTXExplainedYes
Sep 10, 2024Debt collectionCommunication tacticsFrequent or repeated callsALFixedYes
Aug 29, 2024Debt collectionWritten notification about debtDidn't receive enough information to verify debtAZExplainedNo
Jun 6, 2024Debt collectionFalse statements or representationImpersonated attorney, law enforcement, or government officialTXFixedYes
Jun 1, 2024Debt collectionCommunication tacticsFrequent or repeated callsAZFixedYes
May 22, 2024Debt collectionCommunication tacticsCalled before 8am or after 9pmAZExplainedYes
Nov 27, 2023Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingTNExplainedYes
Nov 14, 2023Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingALExplainedYes
Nov 1, 2023Debt collectionCommunication tacticsYou told them to stop contacting you, but they keep tryingTNExplainedYes
Oct 4, 2023Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedTXExplainedYes
Aug 31, 2022Debt collectionCommunication tacticsFrequent or repeated callsMNExplainedYes
Aug 9, 2022Debt collectionThreatened to contact someone or share information improperlyTalked to a third-party about your debtTXExplainedYes
Jun 20, 2022Debt collectionCommunication tacticsFrequent or repeated callsOHExplainedYes
Jun 14, 2022Debt collectionCommunication tacticsFrequent or repeated callsOHExplainedYes
Dec 17, 2021Debt collectionCommunication tacticsFrequent or repeated callsTXFixedYes
Oct 25, 2021Debt collectionAttempts to collect debt not owedDebt is not yoursNYFixedYes

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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