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Case file

Debt collection

Complaint 15333449 Transfinancial Companies

Explained
Product
Debt collection · I do not know
Detail
Attempted to collect wrong amount
From
Indiana 47802
Filed by
Web · Servicemember
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Aug 16, 2025Complaint received
  2. Aug 16, 2025Sent to Transfinancial Companies
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Transfinancial Companies complaints about false statements or representation

ReceivedAboutIssueStateAnswerOn time
May 13, 2026Debt collectionFalse statements or representationImpersonated attorney, law enforcement, or government officialLAExplainedYes
Jan 22, 2026Debt collectionFalse statements or representationAttempted to collect wrong amountLAExplainedYes
Oct 14, 2025Debt collectionFalse statements or representationAttempted to collect wrong amountFLExplainedYes
Sep 10, 2025Debt collectionFalse statements or representationAttempted to collect wrong amountLAExplainedYes
Jun 21, 2025Debt collectionFalse statements or representationAttempted to collect wrong amountLAExplainedYes
Apr 10, 2025Debt collectionFalse statements or representationAttempted to collect wrong amountLAExplainedYes
Apr 10, 2025Debt collectionFalse statements or representationAttempted to collect wrong amountLAExplainedYes
Dec 14, 2024Debt collectionFalse statements or representationAttempted to collect wrong amountTXExplainedYes
Dec 14, 2024Debt collectionFalse statements or representationAttempted to collect wrong amountTXExplainedYes
Dec 14, 2024Debt collectionFalse statements or representationAttempted to collect wrong amountTXExplainedYes

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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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