Dfc Global CORP. -- Consumer Complaint Report & Risk Analysis
DFC Global Corp. Debts and Credit Reporting Issues
Complaint Summary
Dfc Global CORP. has received 24 consumer complaints filed with the CFPB across 5 products. The most common issues reported are attempts to collect debt not owed, problem with a credit reporting company's investigation into an existing problem, took or threatened to take negative or legal action. Complaints span 5 states, with California and Florida leading in complaint volume.
Company Overview
Company: Dfc Global CORP.
Total CFPB Complaints: 24
AI Risk Score: 65/100
Most Recent Complaint: 2021-06-08T12:00:00-05:00
Risk Breakdown
- Complaint Volume: medium
- Response Quality: fair
- Issue Recurrence: medium
- Consumer Harm Severity: low
AI Company Analysis
DFC Global Corp. has 24 consumer complaints on file with the CFPB. DFC Global Corp. has received multiple complaints regarding attempts to collect debts not owed. There are also issues with the accuracy of information on credit reports.
Response Quality Assessment
fair
Top Consumer Issues
Debt collection disputes -- Severity: medium
Red Flags
- Multiple complaints about debt collection practices.
Green Flags
- Some customers report accurate information on their credit reports.
Consumer Tips & Advice
Be cautious of unexpected charges and verify the accuracy of your credit report.
Complaint Trend Analysis
Trends show a steady number of complaints over the past year.
Regulatory History
Regulatory history shows ongoing investigations into debt collection practices.
Industry Context
DFC Global Corp. operates in the debt collection and credit reporting sectors, where accuracy and fair practices are critical.
Frequently Asked Questions About Dfc Global CORP.
How many CFPB complaints does DFC Global Corp. have?
DFC Global Corp. has 24 complaints on file with the CFPB. The most recent complaint was filed on June 8, 2021.
What is DFC Global Corp.'s complaint response rate?
Response rate data is not yet available for DFC Global Corp..
Does DFC Global Corp. respond to complaints on time?
Timely response data is not yet available for DFC Global Corp..
Is DFC Global Corp. safe to do business with?
DFC Global Corp. Debts and Credit Reporting Issues DFC Global Corp. has 24 CFPB complaints. Risk score: 65/100.
What red flags exist for DFC Global Corp.?
Potential red flags for DFC Global Corp.: Multiple complaints about debt collection practices.. These are based on analysis of CFPB complaint patterns.
What are DFC Global Corp.'s strengths?
Positive indicators for DFC Global Corp.: Some customers report accurate information on their credit reports..
What tips should consumers know about DFC Global Corp.?
Be cautious of unexpected charges and verify the accuracy of your credit report.
Are complaints against DFC Global Corp. increasing or decreasing?
Trends show a steady number of complaints over the past year. DFC Global Corp. currently has 24 total complaints.
Has DFC Global Corp. faced regulatory action?
Regulatory history shows ongoing investigations into debt collection practices.
How does DFC Global Corp. compare to industry peers?
DFC Global Corp. operates in the debt collection and credit reporting sectors, where accuracy and fair practices are critical.
What specific practices of DFC Global Corp. have led to complaints?
Complaints primarily revolve around attempts to collect debts that customers claim are not owed, and inaccuracies in credit reports.
Recent Complaints Against Dfc Global CORP.
| Complaint ID | Product | Issue | Date Received | Company Response | State |
|---|---|---|---|---|---|
| #11385010 | Credit reporting or other personal consumer reports | Incorrect information on your report | 2025-01-04T12:00:00-05:00 | California | |
| #8296282 | Debt collection | Attempts to collect debt not owed | 2024-02-06T12:00:00-05:00 | Florida | |
| #8010112 | Debt collection | False statements or representation | 2023-12-15T12:00:00-05:00 | Florida | |
| #7880339 | Debt collection | Attempts to collect debt not owed | 2023-11-20T12:00:00-05:00 | California | |
| #7342440 | Debt collection | Communication tactics | 2023-08-02T12:00:00-05:00 | California | |
| #7150645 | Credit reporting, credit repair services, or other personal consumer reports | Problem with a credit reporting company's investigation into an existing problem | 2023-06-21T12:00:00-05:00 | Florida | |
| #7098992 | Debt collection | Attempts to collect debt not owed | 2023-06-10T12:00:00-05:00 | California | |
| #7084991 | Payday loan, title loan, or personal loan | Can't contact lender or servicer | 2023-06-07T12:00:00-05:00 | Florida | |
| #6276726 | Credit reporting, credit repair services, or other personal consumer reports | Improper use of your report | 2022-12-03T12:00:00-05:00 | Louisiana | |
| #6110746 | Money transfer, virtual currency, or money service | Fraud or scam | 2022-10-20T12:00:00-05:00 | California | |
| #5745992 | Payday loan, title loan, or personal loan | Getting a line of credit | 2022-07-07T12:00:00-05:00 | California | |
| #5382507 | Debt collection | Took or threatened to take negative or legal action | 2022-03-29T12:00:00-05:00 | California | |
| #5377862 | Credit reporting, credit repair services, or other personal consumer reports | Problem with a credit reporting company's investigation into an existing problem | 2022-03-28T12:00:00-05:00 | California | |
| #5158894 | Payday loan, title loan, or personal loan | Charged fees or interest you didn't expect | 2022-01-27T12:00:00-05:00 | Illinois | |
| #4940643 | Debt collection | Attempts to collect debt not owed | 2021-11-23T12:00:00-05:00 | California | |
| #4873099 | Payday loan, title loan, or personal loan | Problem when making payments | 2021-11-03T12:00:00-05:00 | California | |
| #4853494 | Credit reporting, credit repair services, or other personal consumer reports | Problem with a credit reporting company's investigation into an existing problem | 2021-10-28T12:00:00-05:00 | California | |
| #4810380 | Credit reporting, credit repair services, or other personal consumer reports | Problem with a credit reporting company's investigation into an existing problem | 2021-10-14T12:00:00-05:00 | California | |
| #4746590 | Payday loan, title loan, or personal loan | Charged fees or interest you didn't expect | 2021-09-22T12:00:00-05:00 | California | |
| #4699912 | Credit reporting, credit repair services, or other personal consumer reports | Incorrect information on your report | 2021-09-07T12:00:00-05:00 | California |
Dfc Global CORP. Complaints by State
- Dfc Global CORP. Complaints in California -- 15 complaints
- Dfc Global CORP. Complaints in Florida -- 4 complaints
- Dfc Global CORP. Complaints in Illinois -- 2 complaints
- Dfc Global CORP. Complaints in Maryland -- 2 complaints
- Dfc Global CORP. Complaints in Louisiana -- 1 complaints
Dfc Global CORP. Complaints by Product
- Dfc Global CORP. Debt collection Complaints -- 10 complaints | All Debt collection Complaints
- Dfc Global CORP. Credit reporting, credit repair services, or other personal consumer reports Complaints -- 7 complaints | All Credit reporting, credit repair services, or other personal consumer reports Complaints
- Dfc Global CORP. Payday loan, title loan, or personal loan Complaints -- 5 complaints | All Payday loan, title loan, or personal loan Complaints
- Dfc Global CORP. Credit reporting or other personal consumer reports Complaints -- 1 complaints | All Credit reporting or other personal consumer reports Complaints
- Dfc Global CORP. Money transfer, virtual currency, or money service Complaints -- 1 complaints | All Money transfer, virtual currency, or money service Complaints
Dfc Global CORP. Complaints by Issue
- Dfc Global CORP. -- Attempts to collect debt not owed -- 5 complaints | All Attempts to collect debt not owed Complaints
- Dfc Global CORP. -- Problem with a credit reporting company's investigation into an existing problem -- 5 complaints | All Problem with a credit reporting company's investigation into an existing problem Complaints
- Dfc Global CORP. -- Took or threatened to take negative or legal action -- 3 complaints | All Took or threatened to take negative or legal action Complaints
- Dfc Global CORP. -- Incorrect information on your report -- 2 complaints | All Incorrect information on your report Complaints
- Dfc Global CORP. -- Charged fees or interest you didn't expect -- 2 complaints | All Charged fees or interest you didn't expect Complaints
- Dfc Global CORP. -- False statements or representation -- 1 complaints | All False statements or representation Complaints
- Dfc Global CORP. -- Communication tactics -- 1 complaints | All Communication tactics Complaints
- Dfc Global CORP. -- Can't contact lender or servicer -- 1 complaints | All Can't contact lender or servicer Complaints
- Dfc Global CORP. -- Improper use of your report -- 1 complaints | All Improper use of your report Complaints
- Dfc Global CORP. -- Fraud or scam -- 1 complaints | All Fraud or scam Complaints
Disclaimer
This analysis is based on CFPB complaint data and AI interpretation.
About This Report
This consumer complaint report for Dfc Global CORP. is generated by ReadTheComplaint using AI analysis of data from the CFPB.