CFPB · Diversified product mix
TDF Financial Services, Inc.
9 CFPB complaints · diversified mix (top product 33.3%) · top issue Managing an account.
TDF Financial Services, Inc.: top product "Money transfer, virtual currency, or money service" is only 33.3% of 9 - multi-bucket mix. Timely 0% · relief 0%. Allegations, not findings.
- Diversified product mix
- 0% filings 2016 to 2022
CFPB relief outcome brief
CCDB company tdf-financial-services-inc
0% relief · 0% timely · 9 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
TDF Financial Services, Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
TDF Financial Services, Inc. complaint mix by product
- Money transfer, 3 33.3% – 0% relief
- Debt collection 2 22.2% – 0% relief
- Checking or 2 22.2% – 0% relief
- Bank account 1 11.1% – 0% relief
- Credit card 1 11.1% – 0% relief
How TDF Financial Services, Inc.'s 9 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 3 |
| Debt collection | 2 |
| Checking or savings account | 2 |
| Bank account or service | 1 |
| Credit card or prepaid card | 1 |
Where TDF Financial Services, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- WA
- 22.2% of this company's filings
TDF Financial Services, Inc. complaints by year
Annual filing volume from the CFPB public database
- 2022
- 1
- 0% vs 2016
Top States
| State | Complaints |
|---|---|
| WA | 2 |
| WI | 1 |
| NV | 1 |
| TX | 1 |
| SC | 1 |
| CA | 1 |
| NJ | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Managing an account | 2 |
| Fraud or scam | 2 |
| Making/receiving payments, sending money | 1 |
| Written notification about debt | 1 |
| Other transaction problem | 1 |
| Attempts to collect debt not owed | 1 |
| Other features, terms, or problems | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2016 | 1 | 0% |
| 2017 | 1 | 0% |
| 2020 | 6 | 0% |
| 2022 | 1 | 0% |
Source: CFPB Consumer Complaint Database
TDF Financial Services, Inc. spreads across product buckets
TDF Financial Services, Inc.'s 9 logged complaints stay concentrated: only 7 states show a filing. Only 33.3% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2016 through 2022-04-27.
TDF Financial Services, Inc. answers 0% of complaints inside the CFPB's tracked window and closes 22.2% 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. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Managing an account."
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 TDF Financial Services, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for TDF Financial Services, Inc.: 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: 9.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 0%.
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 TDF Financial Services, Inc. (0% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Diversified product mix