CFPB · Mid-pack CFPB posture
Southeast Investment Corp
14 CFPB complaints · 3 states · top issue Took or threatened to take negative or legal action.
Southeast Investment Corp has 14 consumer complaints in the CFPB public database. Timely response is 100%; 0% closed with relief; top product Debt collection. Allegations, not regulatory findings.
- Mid-pack CFPB posture
- +50% filings 2023 to 2026
CFPB relief outcome brief
CCDB company southeast-investment-corp
0% relief · 100% timely · 14 filings · Debt collection
Same-product relief peers
Nearest relief peer: Transworld Systems Inc (0% relief)
Southeast Investment Corp closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
Southeast Investment Corp scores strongest on timely response (100/100 percentile-benchmarked) and weakest on relief provided (0/100), blended into one 0–100 composite against the CFPB-wide distribution among companies with 10+ complaints. See methodology for the benchmark and weights.
Relief provided
0 / 100 percentile-benchmarked
0% of complaints closed with relief to the consumer
Timely response
100 / 100 percentile-benchmarked
100% of complaints answered inside the CFPB 15-day window
Closed with explanation
87 / 100 percentile-benchmarked
92.9% of complaints closed with an explanation to the consumer
How 14 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.
Southeast Investment Corp complaint mix by product
- Debt collection 8 57.1% – 0% relief
- Payday loan, 4 28.6% – 0% relief
- Credit reporting 2 14.3% – 0% relief
How Southeast Investment Corp's 14 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 8 |
| Payday loan, title loan, personal loan, or advance loan | 4 |
| Credit reporting or other personal consumer reports | 2 |
Concentrated filing states for Southeast Investment Corp
Top states by attributed CFPB complaint volume for this company
- Leading state
- OK
- 85.7% of this company's filings
Southeast Investment Corp rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 6
- +50% vs 2023
Top States
| State | Complaints |
|---|---|
| OK | 12 |
| IN | 1 |
| NC | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Took or threatened to take negative or legal action | 5 |
| False statements or representation | 3 |
| Incorrect information on your report | 2 |
| Loan payment wasn't credited to your account | 1 |
| Improper use of your report | 1 |
| Struggling to pay your loan | 1 |
| Charged fees or interest you didn't expect | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2023 | 4 | 100% |
| 2024 | 2 | 100% |
| 2025 | 2 | 100% |
| 2026 | 6 | 100% |
Source: CFPB Consumer Complaint Database
What the CFPB record shows about Southeast Investment Corp
Southeast Investment Corp's 14 logged complaints stay concentrated: only 3 states show a filing. Only 28.6% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2023 through 2026-06-23.
Southeast Investment Corp answers 100% of complaints inside the CFPB's tracked window and closes 92.9% 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 "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 Southeast Investment Corp.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Southeast Investment Corp: 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: 14.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 100%.
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 Southeast Investment Corp (100% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Mid-pack CFPB posture