Debt collector · complaint record
Transfinancial Companies complaints
Filed under Transfinancial Companies, Inc
Consumers have filed 426 complaints about Transfinancial Companies since 2014, 60 of them in the last 12 months (+5% on the year before). It answered 100% on time and closed 0% with relief for the customer - less often than a typical debt collector. The most common problem is written notification about debt.
Average response record. How it works
- Complaints on record
- 426
- Last 12 months
- 60
- Answered on time
- 100%
- Closed with relief
- 0%
- Last 30 days
- 1
- Rank
- #284 of 1,963
Since May 2014
+5% vs the year before
Industry: 96.5%
Typical debt collector: 24%
Newest: Nov 9, 2026
Most complained-about debt collectors
Transfinancial Companies complaints by month
The busiest month was March 2025 (12 complaints). Complaints in the last 12 months are about level, 0% on the year before. Complaints rise with a company's size and with news, so compare trends rather than totals.
How Transfinancial Companies answered last 12 months
- Closed with explanation60100%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
- Answers on time45/45100% on time
- Relief for customers0/400% closed with relief
- Complaint trend9/15+5% vs last year
What Transfinancial Companies complaints are about
Top Transfinancial Companies problems last 12 months
Inside "Written notification about debt"
- Didn't receive enough information to verify debt 80
- Didn't receive notice of right to dispute 19
- Notification didn't disclose it was an attempt to collect a debt 4
Where Transfinancial Companies complaints come from
Most complaints: Louisiana (323), Texas (45), Florida (20), Georgia (7), Alabama (5).
Transfinancial Companies compared with other debt collectors
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Financial Recovery ServicesDebt collection | 60 | 61 | C |
| 2 | VericheckDebt collection | 10 | 61 | F |
| 3 | First Financial ResourcesDebt collection | 44 | 60 | D |
| 4 | CeannateDebt collection | 55 | 60 | C |
| 5 | Credit Recovery SystemsDebt collection | 55 | 60 | C |
| 6 | EnramexDebt collection | 10 | 60 | F |
| 7 | Transfinancial CompaniesDebt collection | 54 | 60 | C |
| 8 | Jon Barry and AssociatesDebt collection | 52 | 59 | C |
Compare side by side: Transfinancial Companies vs Financial Recovery Services · Transfinancial Companies vs Vericheck · Transfinancial Companies vs First Financial Resources · Transfinancial Companies vs Ceannate
What people say about Transfinancial Companies
All experiencesNo experiences with Transfinancial Companies yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Transfinancial Companies complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Nov 9, 2026 | Credit reporting | Incorrect information on your reportAccount status incorrect | Explained |
| Oct 5, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not pay | Explained |
| Sep 30, 2026 | Debt collection | Attempts to collect debt not owedDebt was paid | Explained |
| Sep 9, 2026 | Credit reporting | Problem with a company's investigation into an existing problemProblem with personal statement of dispute | Explained |
| Sep 7, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Sep 7, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Aug 13, 2026 | Credit reporting | Improper use of your reportReporting company used your report improperly | Explained |
| Aug 12, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Jul 31, 2026 | Credit reporting | Incorrect information on your reportAccount status incorrect | Explained |
| Jul 28, 2026 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
| Jul 27, 2026 | Debt collection | Took or threatened to take negative or legal actionThreatened or suggested your credit would be damaged | Explained |
| Jul 16, 2026 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
Questions about Transfinancial Companies
How many complaints does Transfinancial Companies have?
Transfinancial Companies has 426 complaints on record since May 2014, including 60 in the last 12 months and 1 in the last 30 days. That makes it number 620 of every company by complaints this year.
Does Transfinancial Companies respond to complaints?
Yes. Transfinancial Companies 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. Its Response Score is 54/100 (grade C).
What do people complain about most with Transfinancial Companies?
The most common problems are written notification about debt (103), took or threatened to take negative or legal action (26), attempts to collect debt not owed (129).
Is Transfinancial Companies legit?
Transfinancial Companies is a real company with a public complaint record: consumers have complained about it 426 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Transfinancial Companies legit? for the signals, red flags and how to protect yourself.
Are complaints about Transfinancial Companies going up or down?
Roughly level. There were 60 complaints in the last 12 months against 57 in the 12 before (+5%). See every month.
How do I file a complaint against Transfinancial Companies?
Complain to Transfinancial Companies 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 Transfinancial Companies complaints come from?
Most come from Louisiana (323), Texas (45), Florida (20). 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
Talk about Transfinancial Companies
No comments yet. Start the conversation - questions are welcome too.