ComplaintsforDiversified Consultants, Inc.

• Initial Complaint

  04/07/2022

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  I am a victim of identity- theft, I am writing to request that you block all accounts disputed as fraudulent on my credit reports with Transunion, Equifax, and Experian. This information does not relate to any transactions I have made. I did not give anyone authorization or consent to use my personal information. I hereby exercise my legal rights enacted by Congress and The Federal Trade Commission, which explicitly states when a victim of identity-theft dispute a fraudulent account on his/her credit report it shall be honored by all credit bureaus and all fraudulent information should be blocked within 4 days and proper notification shall be given to all data furnishers pursuant to section 605b of The Federal Fair Credit Reporting Act. 1. COMCAST bal. $0 Acct # ********

• Initial Complaint

  03/23/2022

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  This account inaccurately reported from my credit report in 3 credit bureaus like Equifax, Experian and Transunion. DIVERSIFIED CONSULTNTS ******** Date Opened:12/11/2015The postings on this account was inaccurate and misleading also. I already reached out to them but still now there were no responses also sent disputes to the Credit Bureaus

• Initial Complaint

  12/21/2021

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  COLLECTORS ARE STILL REPORTING HARD INQUIRIES ON TRANSUNION ONLY ALONG WITH TRADELINE. SEND ME DELETION FORMS AND AUTOMATED DATA VIEW REPORTS AND LETTER FROM TRANSUNION LLC.

• Initial Complaint

  12/08/2021

  Complaint Type:

  Service or Repair Issues

  Status:

  BBB unable to locate business

  More info

  i received a phone call at approximately 11:25 on 12/8/21 from DCI regarding a debt that had been sent to collections from a Detroit gas company. The rep became agitated when I told her I was giving my correct address verify my identity. She stated it was wrong so I asked for more information so I could verify if DCI was a reputable company as my identity has been stolen countless times. She would not work with me and I notified her that my identity had been used back in 2019 in Michigan for an electric company for a house in Bloomfield and I believed this was a similar situation. Rather than lead me in the direction to file a fraud complaint with either DCI or DTE (the gas co) she hung up on me. I was calm the entire call and truly just want this matter taken care of but she would not give me the opportunity. Now I have a hit on my credit because a rep cannot do her job properly. I only want to speak to her supervisor so I can correct this issue; if I call DCI back I only get her line and I feel that is a waste of my time.

• Initial Complaint

  11/04/2021

  Complaint Type:

  Product Issues

  Status:

  BBB unable to locate business

  More info

  I have sent multiple certified mail letters asking for validation and the method of how they validated multiple fraudulent and questionable items on my credit report and have not received back anything in over 35 days for these accounts that are clearly inaccurate and fraudulent accounts. This creditor is disregarding the law and taking advantage of me and this has caused big stress on my life. The most recent certified letter I sent was 09/28/2021. The attached file is the letter and FTC I sent to them. I DEMAND that all the items are deleted and if action is not taken I will sue in small claims court in my city and the company will have to come and represent themselves.

• Initial Complaint

  10/25/2021

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  I am not liable for this debt with 11 ATT U VERSE and I do not have a contract with DIVERSIFIED plus they did not provide me with the original application like I asked. Account No: ********

• Initial Complaint

  10/06/2021

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  I recently received my credit report and found there accounts that I never opened, addresses I never resided, inquiries I never authorized and even a different variations of my name. I also found this account that I believe not mine: Acct name: DIVERSIFIED (Original Creditor: 11 ATT U VERSE) acct no. ******** date opened 01/16/2018 balance $0.00 I am not liable for this debt and I do not have a contract with: Company: DIVERSIFIED CONSULTNTS Address: * * *** ****** ************* ** ***** Tel No: (**** ******** Police Report and FTC Affidavit are attached with this complaint together with dispute letter sent to the bureaus. I also filed complaints thru CFPB. Please delete this account from my credit report at once. Any questions or concerns I can be reached at **** ****** ********** **** ****** ******** ** ***** and email at ************************. I need a response from the company.

• Initial Complaint

  10/04/2021

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  I checked my credit report and noticed I had a collection from Diversified Consultants that was opened on 12/28/15 for $133 with account number starting in **** that I do not recall and am not liable for. I never entered into a signed agreement or completed an original contract with them. This is fraudulent and a violation of my rights. This inaccurate collection is not mine. If you believe this account is mine, prove the validity. I would like all collection activity to cease immediately and for this inaccurate and fraudulent collection to be removed from my credit report or I will file for litigation and report you to the CFPB and FTC.

• Initial Complaint

  08/16/2021

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  I am a victim of identity- theft, I am writing to request that you block all accounts disputed as fraudulent on my credit reports with Transunion, Equifax, and Experian. This information does not relate to any transactions I have made. I did not give anyone authorization or consent to use my personal information. I hereby exercise my legal rights enacted by Congress and The Federal Trade Commission, which explicitly states when a victim of identity-theft dispute a fraudulent account on his/her credit report it shall be honored by all credit bureaus and all fraudulent information should be blocked within 4 days and proper notification shall be given to all data furnishers pursuant to section 605b of The Federal Fair Credit Reporting Act. 1. DIVERSIFIED CONSULTNTS bal. $0.00

• Initial Complaint

  08/09/2021

  Complaint Type:

  Billing Issues

  Status:

  BBB unable to locate business

  More info

  I’ve tried to obtain a payment coupon that shows I paid this debt in full to remove incorrect credit reporting off my credit. This company has vanished and I’ve received numerous return senders mail back from wrong addresses they have listed with credit bureaus. THIS COMPANY CANNOT AND HAS NOT produced me my original bill from the original creditor they purchased my debt from and because of that they must to cease all collection efforts and remove this account from my credit report . REMEMBER I AM REQUESTING VALIDATION, NOT VERIFICATION!! This COMPLAINT is being sent to you in response to notices sent to me from your company and more importantly, due to your erroneous reporting to the Credit Bureau{s}, the highly negative impact on my personal credit report. Please be advised that this is not a refusal to pay, but a notice sent pursuant to the Fair Debt Collection Practices Act, 15 USC 1692g Sec. 809 {b} that your claim is disputed and validation is requested. This is NOT a request f

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