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Complaint log

Transfinancial Companies complaint log

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

ReceivedAboutIssueStateAnswerOn time
Nov 9, 2026Credit reportingIncorrect information on your reportAccount status incorrectLAExplainedYes
Oct 5, 2026Debt collectionTook or threatened to take negative or legal actionThreatened to arrest you or take you to jail if you do not payLAExplainedYes
Sep 30, 2026Debt collectionAttempts to collect debt not owedDebt was paidFLExplainedYes
Sep 9, 2026Credit reportingProblem with a company's investigation into an existing problemProblem with personal statement of disputeLAExplainedYes
Sep 7, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Sep 7, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Aug 13, 2026Credit reportingImproper use of your reportReporting company used your report improperlyLAExplainedYes
Aug 12, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedTXExplainedYes
Jul 31, 2026Credit reportingIncorrect information on your reportAccount status incorrectLAExplainedYes
Jul 28, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jul 27, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedFLExplainedYes
Jul 16, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtTXExplainedYes
Jul 13, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jul 6, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jul 2, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jul 1, 2026Credit reportingIncorrect information on your reportAccount information incorrectTXExplainedYes
Jun 27, 2026Debt collectionAttempts to collect debt not owedDebt is not yoursLAExplainedYes
Jun 12, 2026Debt collectionAttempts to collect debt not owedDebt is not yoursOHExplainedYes
Jun 8, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jun 4, 2026Debt collectionWritten notification about debtDidn't receive notice of right to disputeLAExplainedYes
Jun 2, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
May 13, 2026Debt collectionFalse statements or representationImpersonated attorney, law enforcement, or government officialLAExplainedYes
May 10, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtALExplainedYes
May 5, 2026Credit reportingIncorrect information on your reportAccount information incorrectLAExplainedYes
Apr 20, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Apr 18, 2026Debt collectionWritten notification about debtDidn't receive notice of right to disputeFLExplainedYes
Apr 16, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Apr 9, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Apr 9, 2026Debt collectionAttempts to collect debt not owedDebt is not yoursLAExplainedYes
Apr 8, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Apr 5, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Mar 30, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Mar 24, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Mar 24, 2026Debt collectionAttempts to collect debt not owedDebt is not yoursLAExplainedYes
Mar 16, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Mar 13, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtALExplainedYes
Mar 12, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Mar 6, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Mar 3, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Mar 2, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtOKExplainedYes
Feb 13, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Feb 12, 2026Debt collectionAttempts to collect debt not owedDebt is not yoursLAExplainedYes
Feb 10, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Feb 9, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Feb 5, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtALExplainedYes
Feb 5, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtALExplainedYes
Feb 5, 2026Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedLAExplainedYes
Jan 29, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jan 29, 2026Debt collectionWritten notification about debtDidn't receive enough information to verify debtLAExplainedYes
Jan 22, 2026Debt collectionFalse statements or representationAttempted to collect wrong amountLAExplainedYes

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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