CFPB · Single-product concentration
Diverse Financial Enterprises
10 CFPB complaints · 70% in "Debt collection" · top issue Communication tactics.
Diverse Financial Enterprises: 70% of 10 CFPB complaints sit in "Debt collection". Timely 30% · relief 0%. Allegations, not findings.
- Single-product concentration
- -75% filings 2014 to 2022
CFPB relief outcome brief
CCDB company diverse-financial-enterprises
0% relief · 30% timely · 10 filings · Debt collection
Same-product relief peers
Nearest relief peer: Transworld Systems Inc (0% relief)
Diverse Financial Enterprises closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
How 10 complaints split on narrative text
CFPB records optionally include a consumer narrative. These two counts add to this company's total filings, volume of text present, not a finding about severity.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Diverse Financial Enterprises complaint mix by product
- Debt collection 7 70.0% – 0% relief
- Credit reporting, 2 20.0% – 0% relief
- Bank account 1 10.0% – 0% relief
How Diverse Financial Enterprises's 10 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 7 |
| Credit reporting, credit repair services, or other personal consumer reports | 2 |
| Bank account or service | 1 |
Concentrated filing states for Diverse Financial Enterprises
Top states by attributed CFPB complaint volume for this company
- Leading state
- TX
- 40% of this company's filings
Diverse Financial Enterprises falling annual filings
Annual filing volume from the CFPB public database
- 2022
- 1
- -75% vs 2014
Top States
| State | Complaints |
|---|---|
| TX | 4 |
| NY | 2 |
| TN | 1 |
| FL | 1 |
| CO | 1 |
| CT | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Communication tactics | 4 |
| Incorrect information on your report | 2 |
| Taking/threatening an illegal action | 1 |
| Problems caused by my funds being low | 1 |
| Cont'd attempts collect debt not owed | 1 |
| False statements or representation | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2014 | 4 | 75% |
| 2016 | 1 | 0% |
| 2017 | 2 | 0% |
| 2018 | 1 | 0% |
| 2019 | 1 | 0% |
| 2022 | 1 | 0% |
Source: CFPB Consumer Complaint Database
Diverse Financial Enterprises filings cluster in one product
Diverse Financial Enterprises's 10 logged complaints stay concentrated: only 6 states show a filing. Only 30% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2014 through 2022-02-07.
Diverse Financial Enterprises answers 30% of complaints inside the CFPB's tracked window and closes 40% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt collection" draws the most filings, most often for "Communication tactics."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Diverse Financial Enterprises.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Diverse Financial Enterprises: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 10.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 30%.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Data sourced from official public datasets for Diverse Financial Enterprises (30% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration