Auto lender · complaint record
Topa Equities complaints
Consumers have filed 8 complaints about Topa Equities since 2020, none in the last 12 months. It answered 87.5% on time and closed 0% with relief for the customer. The most common problem is problem with a credit reporting company's investigation into an existing problem.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 8
- Last 12 months
- 0
- Answered on time
- 87.5%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- -
Since September 2020
new vs the year before
Industry: 98.2%
Typical auto lender: 9%
Newest: Aug 28, 2024
Topa Equities complaints by month
The busiest month was September 2020 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Topa Equities answered all time
- Closed with explanation787.5%
- Untimely response112.5%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Topa Equities complaints are about
Top Topa Equities problems
Inside "Problem with a credit reporting company's investigation into an existing problem"
- Their investigation did not fix an error on your report 2
- Investigation took more than 30 days 1
Topa Equities compared with other auto lenders
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | The Savings GroupAuto loans & leases | 63 | 41 | C |
| 2 | AC AutoPay LLC, Denver, CO BranchAuto loans & leases | 60 | 38 | C |
| 3 | CARS AcquisitionAuto loans & leases | 81 | 34 | A |
| 4 | EA HoldingsAuto loans & leases | 3 | 33 | F |
| 5 | Innovate ManagedAuto loans & leases | 6 | 32 | F |
| 6 | Cooley EnterprisesAuto loans & leases | 8 | 31 | F |
| 7 | Challenge Financial ServicesAuto loans & leases | 5 | 27 | F |
| 8 | Topa EquitiesAuto loans & leases | - | 0 | - |
Compare side by side: Topa Equities vs The Savings Group · Topa Equities vs AC AutoPay LLC, Denver, CO Branch · Topa Equities vs CARS Acquisition · Topa Equities vs EA Holdings
What people say about Topa Equities
All experiencesNo experiences with Topa Equities yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Topa Equities complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Aug 28, 2024 | Auto loans & leases | Incorrect information on your reportOld information reappears or never goes away | No timely reply |
| Sep 8, 2022 | Auto loans & leases | Managing the loan or leaseProblem with fees charged | Explained |
| Jul 20, 2022 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Feb 14, 2022 | Credit reporting | Problem with a credit reporting company's investigation into an existing problemTheir investigation did not fix an error on your report | Explained |
| Jul 8, 2021 | Credit reporting | Problem with a credit reporting company's investigation into an existing problemTheir investigation did not fix an error on your report | Explained |
| May 20, 2021 | Credit reporting | Problem with a credit reporting company's investigation into an existing problemInvestigation took more than 30 days | Explained |
| Jan 29, 2021 | Auto loans & leases | Getting a loan or leaseFraudulent loan | Explained |
| Sep 3, 2020 | Debt collection | Attempts to collect debt not owedDebt was paid | Explained |
Questions about Topa Equities
How many complaints does Topa Equities have?
Topa Equities has 8 complaints on record since September 2020, including 0 in the last 12 months and 0 in the last 30 days.
Does Topa Equities respond to complaints?
Yes. Topa Equities answered 87.5% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Topa Equities?
The most common problems are problem with a credit reporting company's investigation into an existing problem (3), incorrect information on your report (1), false statements or representation (1).
Is Topa Equities legit?
Topa Equities is a real company with a public complaint record: consumers have complained about it 8 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Topa Equities legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Topa Equities?
Complain to Topa Equities 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 Topa Equities complaints come from?
Most come from California (7), Oklahoma (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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