Diverse Financial Enterprises CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
12/18/2017 No
  • Credit reporting, credit repair services, or other personal consumer reports
  • Other personal consumer report
  • Incorrect information on your report
  • Information belongs to someone else
  • NY
  • 10003
 Web
XXXX : Calls asking for an unknown called on my mobile. He does not exists at this number. They refuse to stop calling. Their number is XXXX. They ask for a person stating that it is a person business matter. Refuse to identify themselves and then finally after I angrily inquire why they keep calling me, they tell me where they are calling from.
02/09/2018 No
  • Debt collection
  • Other debt
  • Communication tactics
  • Called before 8am or after 9pm
  • CO
  • 80003
 Web
This company calls me 10-15 times a day. Also, they know that even though my number is registered in California, I live in Colorado because I have told them this repeatedly and they have my address. They continue to ignore this and call me early morning and after XXXX XXXX. It is bordering on harassment
02/07/2022 No
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CT
  • 065XX
 Web
I am a victim of identity theft.
09/16/2019 No
  • Debt collection
  • Other debt
  • Communication tactics
  • Frequent or repeated calls
  • TX
  • 78623
 Web
04/25/2017 No
  • Debt collection
  • I do not know
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • TX
  • 79707
 Web
10/11/2016 No
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • TX
  • 77388
 Web
11/12/2014 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • TX
  • 79109
 Web
10/22/2014 Yes
  • Bank account or service
  • Checking account
  • Problems caused by my funds being low
  • TN
  • 37209
 Web
09/17/2014 No
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • FL
  • 33073
 Web
07/01/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NY
  • 11221
 Web