Diversified Company is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Credit Corp Solutions Inc.
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyDigital Currency Group Inc
reported togethercompanyDiversified Consultants, Inc.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-member8007715361
reported togetherphone8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-member130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberdiana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberReports from people targeted by scammers using Diversified Company's name.
Diversified Company was used by scammers operating through phone number 314-936-4303 as part of the debt collection fraud network. The fraudsters claimed Diversified Company was a legitimate debt collection agency that could help consumers with their outstanding debts. The company name was strategically chosen to create confusion with other legitimate debt collection services in the market.
Initial Text: Hi ?? Happy New Year ???? I hope this new year brings positivity and that all its greatness becomes achievable for us. My name is Kristel. I received your contact information from Lily at Diversified Search Group. She mentioned that you’d like to know more details about the job. Would it be okay to share some details with you? Subsequent texts described the job, how payments would be made, how taxes were accounted for etc. Then the website is given to "register" where PII is asked for such and phone, email, full name, address, etc. Finally the more critical info including SSN, account numbers, security questions, password crearion, and copies of vital documents. [BBB Scam Type: Employment] [Business: Whites/Diversified Search Group Date] [Location: MD, USA - 20794]
I took out an annuity account with this company. I was told when I exercised my annuity I would rcv. a living wage for the rest of my life. No amount was stated. For 9 years they ran my account. When it came time to exercise my annuity, the amount I was withdrawing from my account was $2200.00/mo. After exercising my annuity I was told the amount will be $833.00/month. Not a living wage. I feel the investment person knew this all along and should have warned me about overdrawing money every month. Now all my money is gone and I don't have enough to stay in my house. Please, please stay away from these people. [BBB Scam Type: Investment] [Business: Diversified Wealth Strategies LLC Da] [Location: NY, USA- 13903]
1st Text Received on 1/26/26 from #49736 "Rgrdng PAST DUE acct w/ VERIZON #xxxxxxx 2nd Text Received on 1/27/26: You have not responded to a dept of $1,083.95 owed to VERIZON [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Diversified Adjustment Service Inc.] [Location: IL, USA- 60140]
I received notice that I had an account turned over to collections after a credit report was ran from an an apartment application. I googled diversified collections agency, and dialed the number that came up 844-675-2715. I spoke to an agent by the name of Heather, who requested a one dollar charge to run credit I was and told that I would have to pay $499 to dispute accounts turned over to collections. I did not have the funds to do so at the time and requested to call back on another day. When I called back then, the number had an automated message stating that it was a scam. [BBB Scam Type: Debt Collections] [Business: Diversified Collections Agency Date] [Location: CA, USA- 92114]
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