Scam Detective
Company

Exeter Finance, LLC.

Consumer Complaints
  • 8,565 consumer complaints filed with CFPB
  • 3 community reports from users

Exeter Finance, LLC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
8565
BBB Status
{"business_name": "Exeter Finance LLC", "rating": "A+", "rating_score": 100.0, "accredited": false, "report_url": "/us/tx/irving/profile/loans/exeter-finance-corp-0875-90225713", "city": "Tarrytown", "state": "NY", "out_of_business": null, "categories": [{"id": "20047-000", "name": "Loans"}, {"id": "20085-000", "name": "Financial Services"}, {"id": "20049-000", "name": "Consumer Finance Companies"}], "looked_up": "2026-04-16T17:51:20.409572+00:00"}
Industry
Credit reporting or other personal consumer reports

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using Exeter Finance, LLC.'s name.

Auto Financing Denial Phishing ScamAuto financing impersonation fraud

Scammers using phone number 844-621-9107 contacted consumers claiming to represent Exeter Finance, LLC regarding auto loan applications. They sent fraudulent communications stating that car loan applications had been denied and requested personal information to supposedly process appeals or alternative financing options. Consumers who received these contacts discovered they had never applied for any auto loans through Exeter Finance, revealing the impersonation scheme.

5/11/2026
Multi-Entity Debt Collection Impersonation ScamDebt collection fraud

Scammers called consumers from 844-621-9107 falsely claiming to represent Exeter Finance, LLC regarding automobile financing and debt collection matters. They sent deceptive financing rejection letters and demanded immediate payments on supposed outstanding debts. The massive volume of 8,277 CFPB complaints demonstrates the extensive consumer harm caused by these impersonation tactics.

4/22/2026

Got an email saying I wasn't approved for auto financing but I never applied for a car. [BBB Scam Type: Phishing] [Business: Exeter Finance LLC] [Location: VA, USA - 23605]

2 days ago

Stated that i was denied for my recent car loan and requested personal information online [BBB Scam Type: Phishing] [Business: Exeter Finance] [Location: NJ, USA - 08085]

28 days ago

Dear APPLICANT (My Name), Thank you for your application for credit for automobile financing. After carefully reviewing your application, we are unable to approve your financing request at this time. To access your notice which states the basis for Exeter's decision on your application for credit please click here. For questions, please contact us at 844-621-9107. Customer Service Hours (Central Standard Time): Monday – Friday 8:00 AM – 5:00 PM Please do not reply to this e-mail directly as replies to this e-mail address cannot be answered. NOTICE: The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The Federal agency that administers compliance with this law concerning this creditor is the Federal Trade Commission, Consumer Response Center, 600 Pennsylvania Avenue NW, Washington, DC 20580. [BBB Scam Type: Phishing] [Business: Exeter Finance] [Location: NC, USA- 28306]

45 days ago

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