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Diverse Financial Enterprises

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Diverse Financial Enterprises is a company that works with various businesses to provide collection services and recover debt. Many Americans like you are being contacted by collection agencies who are trying to get payments on defaulted accounts they have acquired or been assigned. Even though you may owe a debt, you still have rights.

You should dispute the debt in writing if you feel as if the dollar amount the collection agency is requesting is inaccurate, if you feel the debt is not owed or if you feel the debt is fraudulent. You can send a letter to the collection agency within thirty days of first being notified of the collection. You should send this letter via certified mail so that you can prove that they received it. In response to your dispute, the collection agency must cease collection activity until they send you some sort of validation of the alleged debt. They can resume their collection efforts again once they produce proof of your debt.

The Fair Debt Collection Practices Act (“FDCPA”) regulates what debt collection agencies may and may not do. There are many things collection agencies cannot do or say when contacting you. Collection agencies may not:

  • use abusive or obscene language;
  • call before 8am or after 9pm;
  • call you repeatedly;
  • call you at work, if they know that your employer does not permit personal calls;
  • contact any third party and state that you owe a debt;
  • threaten to have you arrested or imprisoned.

    If any of these things occur, your best option is to consult with a consumer protection attorney.

  • 3 Comments

    1. Krista H. on July 1, 2015 at 11:01 pm

      Diverse Financial Enterprises calls from 8554544105. Diverse Financial Enterprises calls saying it is a courtesy call due to a returned check. Diverse Financial Enterprises always leaves a message asking me to return the call right away.

    2. michelle rueda on September 3, 2015 at 4:40 pm

      Bad experience with this company. Wont call back back. They changed their number. Paid a “debt” and now I’m being threatened by another company that they are suing me.

    3. Lee Burnham on May 17, 2016 at 9:05 am

      Threatening calls were made to myself, my son and my daughter-in-law. I was threatened with being accused of check fraud. I was panicked into making three payments of $280.00 on my credit card. They said that if I did not pay I would owe them over 2,000.00 since I was guilty of fraud. Called by Mrs. Banks 617-453-4777 and Mr. Mark Williams 888-247-2208. I could never get them to tell me the name of the original creditor.

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    Vullings Law Group, LLC d/b/a VullingsLaw is not responsible for the content of the consumer comments provided here.  Vullings Law neither supports nor provides any opinion as to the statements made herein.