Debt collection -- False statements or representation -- Complaint #11475207
Complaint Overview
Complaint ID: 11475207
Company: Diverse Funding Associates LLC
Product: Debt collection
Sub-Product: Telecommunications debt
Issue: False statements or representation
Sub-Issue: Attempted to collect wrong amount
State: Nevada
ZIP Code: 89122
Date Received: 2025-01-10T12:00:00-05:00
Date Sent to Company: 2025-01-10T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I sent these companies validation. Let us ask her down. I dispute your claim and I am requesting validation from you pursuant to the Fair Debt Collection Practices Act, 15 USC 1692g Sec. 809 ( 8 ) ( FDCPA ). Provide breakdown of fees including how you calculated what you claim I owe. Provide a copy of my signature on a contract or document that holds me responsible for this alleged debt. Cease any credit bureau reporting until debt has been validated by me as required under the FCRA. Send me proof that you are licensed to collect debt in the my state. Send this information to my address listed above and accept this letter-sent as my formal debt validation request, which I am allowed under the FDCPA. I will await your reply with above requested proof. Upon receiving it, I will correspond back with you. XXXX XXXX XXXX XXXX Opened XX/XX/XXXX Balance {$1100.00} XXXX XXXX Opened XX/XX/XXXX Balance {$2100.00} XXXX XXXX XXXX Opened XX/XX/XXXX Balance {$9200.00}
Frequently Asked Questions
What is Complaint #11475207 about?
Complaint #11475207 was filed against Diverse Funding Associates LLC regarding Debt collection specifically about False statements or representation. It was received by the CFPB on 2025-01-10T12:00:00-05:00.
How did Diverse Funding Associates LLC respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Debt collection) and describe your issue in detail.
Can I see other complaints against Diverse Funding Associates LLC?
Yes, visit the Diverse Funding Associates LLC company profile at readthecomplaint.com/company/diverse-funding-associates-llc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.