CFPB · Single-product concentration

Gemini Capital Group, LLC

12 CFPB complaints · 91.7% in "Debt collection" · top issue Disclosure verification of debt.

12 CFPB complaints

Gemini Capital Group, LLC: 91.7% of 12 CFPB complaints sit in "Debt collection". Timely 100% · relief 0%. Allegations, not findings.

  • Single-product concentration
  • 0% filings 2015 to 2024

CFPB relief outcome brief

CCDB company gemini-capital-group-llc

0% relief · 100% timely · 12 filings · Debt collection

Nearest relief peer: Transworld Systems Inc (0% relief)

Gemini Capital Group, LLC (t…0%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among Gemini Capital Group, LLC and nearest filing-volume peers

Gemini Capital Group, LLC closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Gemini Capital Group, LLC's 12 filings include narrative text

66.7% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.

Subscribe (RSS)
Timely response rate 100.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.0%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Gemini Capital Group, LLC complaint mix by product

Total complaints: 12

Gemini Capital Group, LLC complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 12 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Debt collection: 11 complaints (91.7%), resolution 0.0% Debt collection 91.7% Money transfer,: 1 complaints (8.3%), resolution 0.0% Money transfer, 8.3%
  • Debt collection 11 91.7% 0% relief
  • Money transfer, 1 8.3% 0% relief

How Gemini Capital Group, LLC's 12 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Debt collection 11
Money transfer, virtual currency, or money service 1

Concentrated filing states for Gemini Capital Group, LLC

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
GA
58.3% of this company's filings
GA7CO2IA1TX1OH1

Gemini Capital Group, LLC complaints by year

Annual filing volume from the CFPB public database

Trend in view
2024
1
0% vs 2015
0123456 201520162017202020212024 1

Top States

State Complaints
GA 7
CO 2
IA 1
TX 1
OH 1

Top Issues

Issue Complaints
Disclosure verification of debt 3
Cont'd attempts collect debt not owed 2
Took or threatened to take negative or legal action 2
Threatened to contact someone or share information improperly 1
Taking/threatening an illegal action 1
Improper contact or sharing of info 1
Other service problem 1
Attempts to collect debt not owed 1

Yearly Trend

Year Complaints Timely
2015 1 100%
2016 5 100%
2017 2 100%
2020 1 100%
2021 2 100%
2024 1 100%

Source: CFPB Consumer Complaint Database

Gemini Capital Group, LLC filings cluster in one product

Gemini Capital Group, LLC's 12 logged complaints stay concentrated: only 5 states show a filing. 66.7% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2015 through 2024-11-29.

Gemini Capital Group, LLC answers 100% of complaints inside the CFPB's tracked window and closes 100% 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 "Disclosure verification of debt."

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 Gemini Capital Group, LLC.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Gemini Capital Group, LLC: 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.

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 Gemini Capital Group, LLC (100% timely; 0% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration