Debt collection -- Took or threatened to take negative or legal action -- Complaint #4593959
Complaint Overview
Complaint ID: 4593959
Company: Diverse Funding Associates LLC
Product: Debt collection
Sub-Product: I do not know
Issue: Took or threatened to take negative or legal action
Sub-Issue: Threatened to sue you for very old debt
State: Missouri
ZIP Code: 63026
Date Received: 2021-07-31T12:00:00-05:00
Date Sent to Company: 2021-07-31T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
A company called DNF Associates LLC, has started a lawsuit against me for a debt that I have no knowledge of. They have hired an attorney who has started the lawsuit in Missouri and I have no idea what it is for who I owe money to and why I have not had anything sent to me in the mail or been contacted by DNF Associates.
Frequently Asked Questions
What is Complaint #4593959 about?
Complaint #4593959 was filed against Diverse Funding Associates LLC regarding Debt collection specifically about Took or threatened to take negative or legal action. It was received by the CFPB on 2021-07-31T12:00:00-05:00.
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.