Debt collector · complaint record
Southeast Investment complaints
Filed under Southeast Investment Corp
Consumers have filed 14 complaints about Southeast Investment since 2023, 6 of them in the last 12 months. It answered 100% on time and closed 0% with relief for the customer. The most common problem is took or threatened to take negative or legal action.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 14
- Last 12 months
- 6
- Answered on time
- 100%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- #883 of 1,963
Since May 2023
new vs the year before
Industry: 96.5%
Typical debt collector: 24%
Newest: Jul 1, 2026
Most complained-about debt collectors
Southeast Investment complaints by month
The busiest month was May 2023 (2 complaints). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Southeast Investment answered all time
- Closed with explanation14100%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Southeast Investment complaints are about
Top Southeast Investment problems
Inside "Took or threatened to take negative or legal action"
- Threatened or suggested your credit would be damaged 4
Southeast Investment 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 | Southeast InvestmentDebt collection | - | 6 | - |
Compare side by side: Southeast Investment vs Green Square · Southeast Investment vs EMoneyUSA · Southeast Investment vs Mullooly Jeffrey Rooney & Flynn · Southeast Investment vs Credit World Services
What people say about Southeast Investment
All experiencesNo experiences with Southeast Investment yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Southeast Investment complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Jul 1, 2026 | Payday & personal loans | Charged fees or interest you didn't expect | Explained |
| May 28, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| May 28, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Apr 23, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Apr 16, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Jan 14, 2026 | Payday & personal loans | Charged fees or interest you didn't expect | Explained |
| Jun 27, 2025 | Payday & personal loans | Incorrect information on your reportAccount information incorrect | Explained |
| Jan 9, 2025 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Nov 25, 2024 | Payday & personal loans | Struggling to pay your loan | Explained |
| Nov 8, 2024 | Credit reporting | Incorrect information on your reportAccount information incorrect | Explained |
| Nov 23, 2023 | Credit reporting | Improper use of your reportCredit inquiries on your report that you don't recognize | Explained |
| Sep 7, 2023 | Payday & personal loans | Loan payment wasn't credited to your account | Explained |
Questions about Southeast Investment
How many complaints does Southeast Investment have?
Southeast Investment has 14 complaints on record since May 2023, including 6 in the last 12 months and 0 in the last 30 days. That makes it number 1,757 of every company by complaints this year.
Does Southeast Investment respond to complaints?
Yes. Southeast Investment answered 100% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix; 0% ended with money back. The rest were mostly closed with an explanation only.
What do people complain about most with Southeast Investment?
The most common problems are took or threatened to take negative or legal action (4), charged fees or interest you didn't expect (2), false statements or representation (3).
Is Southeast Investment legit?
Southeast Investment is a real company with a public complaint record: consumers have complained about it 14 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Southeast Investment legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Southeast Investment?
Complain to Southeast Investment 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 Southeast Investment complaints come from?
Most come from Oklahoma (12), North Carolina (1), Indiana (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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