Levy & Associates, LLC
197 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
Data updated June 2026
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Levy & Associates, LLC complaint mix by product
- Debt collection 185 94.9% – 1% relief
- Credit card 2 1.0% – 0% relief
- Credit reporting 2 1.0% – 0% relief
- Payday loan, 2 1.0% – 0% relief
- Credit reporting, 2 1.0% – 0% relief
- Money transfer, 1 0.5% – 0% relief
- Vehicle loan 1 0.5% – 0% relief
How Levy & Associates, LLC's 197 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 185 |
| Credit card | 2 |
| Credit reporting or other personal consumer reports | 2 |
| Payday loan, title loan, personal loan, or advance loan | 2 |
| Credit reporting, credit repair services, or other personal consumer reports | 2 |
| Money transfer, virtual currency, or money service | 1 |
| Vehicle loan or lease | 1 |
| Consumer Loan | 1 |
| Student loan | 1 |
Top States
| State | Complaints |
|---|---|
| OH | 90 |
| VA | 42 |
| IN | 20 |
| TX | 10 |
| MD | 8 |
| KY | 6 |
| NC | 6 |
| IL | 4 |
| CA | 2 |
| WI | 2 |
| SC | 2 |
| NY | 1 |
| NJ | 1 |
| FL | 1 |
| DC | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Took or threatened to take negative or legal action | 59 |
| Attempts to collect debt not owed | 41 |
| Written notification about debt | 39 |
| False statements or representation | 23 |
| Communication tactics | 7 |
| Cont'd attempts collect debt not owed | 6 |
| Disclosure verification of debt | 5 |
| Threatened to contact someone or share information improperly | 3 |
| Improper use of your report | 3 |
| Problem when making payments | 2 |
| Incorrect information on your report | 2 |
| Taking/threatening an illegal action | 2 |
| Other features, terms, or problems | 1 |
| Other transaction problem | 1 |
| Repossession | 1 |
| Problems when you are unable to pay | 1 |
| Struggling to repay your loan | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 6 | 100% |
| 2014 | 3 | 0% |
| 2015 | 3 | 100% |
| 2016 | 6 | 100% |
| 2017 | 11 | 100% |
| 2018 | 10 | 100% |
| 2019 | 15 | 100% |
| 2020 | 9 | 100% |
| 2021 | 10 | 100% |
| 2022 | 8 | 100% |
| 2023 | 20 | 95% |
| 2024 | 32 | 100% |
| 2025 | 52 | 100% |
| 2026 | 12 | 100% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Levy & Associates, LLC
Levy & Associates, LLC's 197 logged complaints stay concentrated: only 15 states show a filing on record. 49.7% of filings carry a written consumer narrative, the verbatim complaint description the CFPB publishes alongside the numbers - an unusually well-documented record. Records run from 2013 through 2026-05-28.
Levy & Associates, LLC answers 98% of complaints inside the CFPB's tracked window and closes 98% with a written explanation. 1% 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 "Took or threatened to take negative or legal action."
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 Levy & Associates, LLC.
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.
Frequently Asked Questions
How many CFPB complaints does Levy & Associates, LLC have?
197, per the CFPB's public complaint count for this company (see the full breakdown above).
Does Levy & Associates, LLC respond to complaints on time?
98% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about Levy & Associates, LLC?
"Took or threatened to take negative or legal action", filed under the "Debt collection" category - see the issues and products tables above for the full ranking.
Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. Company figures are computed directly from the CFPB Consumer Complaint Database, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.