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  5. DIVERSIFIED CONSULTANTS, INC.

DIVERSIFIED CONSULTANTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DIVERSIFIED CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CONSULTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 1993 (32 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P93000010583
FEI/EIN Number 593162615

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10550 DEERWOOD PARK BLVD., SUITE 309, JACKSONVILLE, FL, 32256, US
Mail Address: 3850 N CAUSEWAY BLVD., SUITE 200, METAIRIE, LA, 70002, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIVERSIFIED CONSULTANTS, INC., ALASKA 10000422 ALASKA
Headquarter of DIVERSIFIED CONSULTANTS, INC., ALASKA 83228F ALASKA
Headquarter of DIVERSIFIED CONSULTANTS, INC., MISSISSIPPI 733570 MISSISSIPPI
Headquarter of DIVERSIFIED CONSULTANTS, INC., RHODE ISLAND 000131239 RHODE ISLAND
Headquarter of DIVERSIFIED CONSULTANTS, INC., MINNESOTA 2c6169bf-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DIVERSIFIED CONSULTANTS, INC., KENTUCKY 0556860 KENTUCKY
Headquarter of DIVERSIFIED CONSULTANTS, INC., COLORADO 20021143370 COLORADO
Headquarter of DIVERSIFIED CONSULTANTS, INC., CONNECTICUT 0690443 CONNECTICUT
Headquarter of DIVERSIFIED CONSULTANTS, INC., ILLINOIS CORP_62356057 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED CONSULTANTS INC HEALTH AND WELFARE PLAN 2016 593162615 2017-06-29 DIVERSIFIED CONSULTANTS INC 539
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-03-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s mailing address 10550 DEERWOOD PARK BLVD STE 309, JACKSONVILLE, FL, 322562805
Plan sponsor’s address 10550 DEERWOOD PARK BLVD STE 309, JACKSONVILLE, FL, 322562805

Number of participants as of the end of the plan year
Active participants 629

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DONALD ZEHNDER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONSULTANTS INC HEALTH AND WELFARE PLAN 2015 593162615 2016-11-16 DIVERSIFIED CONSULTANTS INC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-03-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s mailing address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256
Plan sponsor’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256

Number of participants as of the end of the plan year
Active participants 539

Signature of
Role Plan administrator
Date 2016-11-16
Name of individual signing JENNIFER SALADA
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONSULTANTS INC HEALTH AND WELFARE PLAN 2015 593162615 2016-11-11 DIVERSIFIED CONSULTANTS INC 0
Three-digit plan number (PN) 501
Effective date of plan 2015-03-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s mailing address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256
Plan sponsor’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256

Number of participants as of the end of the plan year
Active participants 539

Signature of
Role Plan administrator
Date 2016-11-08
Name of individual signing JENNIFER SALADA
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONSULTANTS, INC. 401(K) P/S PLAN 2012 593162615 2013-06-07 DIVERSIFIED CONSULTANTS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing JENNIFER C SALADA
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONSULTANTS, INC. 401(K) P/S PLAN 2011 593162615 2012-05-23 DIVERSIFIED CONSULTANTS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593162615
Plan administrator’s name DIVERSIFIED CONSULTANTS, INC.
Plan administrator’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9044930724

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing JENNIFER SALADA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-23
Name of individual signing DONALD ZEHNDER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONSULTANTS, INC. 401(K) P/S PLAN 2010 593162615 2011-05-26 DIVERSIFIED CONSULTANTS, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593162615
Plan administrator’s name DIVERSIFIED CONSULTANTS, INC.
Plan administrator’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9044930724

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing JENNIFER SALADA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing DONALD ZEHNDER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CONSULTANTS, INC. 401(K) P/S PLAN 2009 593162615 2010-07-14 DIVERSIFIED CONSULTANTS, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 9044930724
Plan sponsor’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593162615
Plan administrator’s name DIVERSIFIED CONSULTANTS, INC.
Plan administrator’s address 10550 DEERWOOD PARK BLVD, SUITE 309, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9044930724

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing DONALD ZEHNDER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZEHNDER CHARLOTTE L Director 10550 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
ZEHNDER-SMITH NICOLE Director 10550 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
Solomon Kimberly Director 10550 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
Stoddard Jeanne Director 10550 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
Zehnder Donald M Director 10550 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
CRAWFORD JOHN R Agent 1200 RIVERPLACE BOULEVARD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 10550 DEERWOOD PARK BLVD., SUITE 309, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2017-04-10 10550 DEERWOOD PARK BLVD., SUITE 309, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 1200 RIVERPLACE BOULEVARD, SUITE 800, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2010-01-14 CRAWFORD, JOHN RESQ -
AMENDMENT 2009-11-16 - -
AMENDMENT 1993-11-08 - -

Documents

Name Date
ANNUAL REPORT 2019-04-01
Amendment 2019-02-01
AMENDED ANNUAL REPORT 2018-08-24
AMENDED ANNUAL REPORT 2018-08-21
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-09-07
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-21

CFPB Complaint

Complaint Id Date Received Issue Product
3084740 2018-11-27 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2018-11-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-11-27
Complaint What Happened I've had repeated calls from different numbers by Diversified Consultants trying to reach me the last few weeks. They've been very evasive and/or defensive whenever I ask questions as to who they are. Some have refused to tell me who they work for, some of them tell me they think their first & last name is good enough, even though I don't know their names. I've told them today, XX/XX/XXXX, to send me a letter in the mail if it's really personal. He got really defensive and rude over it, telling me he told me his first and last name. I've looked at my credit history on XXXX XXXX & i'm not seeing anything from this debt collector on there.
Consumer Consent Provided Consent provided
3185060 2019-03-20 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Called before 8am or after 9pm
Sub Product Other debt
Date Received 2019-03-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-20
Consumer Consent Provided Consent not provided
3188999 2019-03-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2019-03-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-23
Complaint What Happened I have a debt that was paid ( {$200.00} ) in full to XXXX, XXXX on XX/XX/2019. However, Diversified Consultants is reporting on my credit for this account. I have mailed letters and asked that this account be removed from my credit report since Diversified Consultants no longer own this account.
Consumer Consent Provided Consent provided
3185820 2019-03-20 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2019-03-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-20
Complaint What Happened Diversified Consultants placed a collection on my credit report that is in VIOLATION of the Fair Credit Reporting Act And Fair Debt Collection Practices Act. 2. I have NO signed contracts with Diversified Consultants or their client, XXXX, I don't have anything belonging to XXXX and the collection agency they hired!. Therefore this is a FRAUDULENT collection and should be DELETED from my credit report ( s )
Consumer Consent Provided Consent provided
2694107 2017-10-05 Took or threatened to take negative or legal action Debt collection
Tags Older American
Issue Took or threatened to take negative or legal action
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2017-10-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-05
Complaint What Happened Attached are the images supporting my description of the problem : I received a letter from Diversified Consultants, Inc dated XXXX XXXX XXXX on the XXXX of XXXX XXXX. It said if I did n't contact them within 30 days they " assume the debt was valid ''. I called them on XXXX, XXXX XXXX XXXX and XXXX XXXX XXXX. I refused to give them the phone number I was calling from, my DOB, my SSN, my email, my mailing address or any verifying information other than the account number with their institution. I was told that without additional information they could not help me. It is a falsified debt. I refuse to agree to allow them to XXXX from me. This is illegal and against the rights of an ID Theft victim. This XXXX XXXX XXXX XXXX' is totally bogus and a scam. Saying I " May '' be eligible for a XXXX} credit card from XXXX XXXX XXXX. " Click here to complete a survey and you may receive ... .. '' These are electronic theft tactics. This is the third debt collection agency who has submitted a falsified debt for a " XXXX XXXX XXXX ; however the email from XXXX XXXX XXXX XXXX division, dated XXXX XXXX, the day after I received the email the account was opened, XXXX, which states it is fraudulent if it is NOT sent to an XXXX XXXX XXXX' domain -- - then I do not have an XXXX XXXX XXXX account. They gave explicit instructions and I followed them. I have enclosed the XXXX XXXX XXXX XXXX Department email. Perhaps DCI would be wise to read and follow their instructions for discerning " real '' vs " fake '' XXXX XXXX XXXX accounts in the future before threatening to collect and claim a " debt is valid unless we hear from you in 30 days ''. I hold no malice against XXXX XXXX XXXX. They are a fine XXXX XXXX organisation If I had an XXXX XXXX XXXX XXXX account, the email would NOT have been sent to a XXXX email account. Communication would have been have been sent to an XXXX XXXX XXXX account. That is what I tried to tell DCI when I attempted to make those three XXXX XXXX ) phone calls to save them the embarrassment of being made to look ridiculous and lacking in fiduciary skills. They refused. To fall within their demand of thirty ( 30 ) days, I have no other recourse except to file a complaint as A FALSIFIED DEBT COLLECTION MADE BY A DEBT COLLECTOR against Diversified Consultants , Inc . Thank you very much CFPB for providing a vehicle to post and share our experiences so that others can learn and we can learn how to protect ourselves from these greedy people who take advantage of the internet theft and protect ID Theft victims. see attached documents.
Consumer Consent Provided Consent provided
3142732 2019-02-05 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2019-02-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-11
Consumer Consent Provided Consent not provided
3319726 2019-07-26 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Diversified Consultants, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2019-07-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-26
Consumer Consent Provided Consent not provided
3162240 2019-02-25 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2019-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-04
Complaint What Happened I am a longtime customer of XXXX. I had all of my phone, TV and internet service with them. In XX/XX/XXXX, I received a bill for XX/XX/XXXX that was increased. I called to find out why and was told that the TV package had increased in price. I asked them if there was a promotion or discount to continue the service as-is and was told no. Not wanting to pay more for TV service, I contacted XXXX for a quote on TV, home phone and internet access and based on the lower quote than XXXX I decided to transfer my service to XXXX. I also contacted XXXX and transferred my cell phone service to them. I called XXXX to transfer my cell phone # to XXXX. I subsequently ordered all services with XXXX cancelled. I returned the XXXX router, DVR and modem to XXXX using XXXX shipping information provided by XXXX. I thought that by returning the equipment and cancelling the services that I was done with XXXX. Unfortunately I continued to be billed for XXXX services for TV, home phone and internet, even though I had cancelled the service, returned the equipment making it impossible to access the XXXX service, and had transferred my service to XXXX and XXXX. Today I received a threatening phone call from a collection agency claiming that I had not cancelled the XXXX services and owed @ {$500.00}. They said that a 'good consumer ' like me should not want an account in collections, and while the information had not been reported to the credit reporting agencies, that it was in my interests to resolve this by PAYING THE DISPUTED AMOUNT AND REQUESTING A REFUND FROM ATT once the dispute was resolved! This sounds ridiculous to me and is tantamount to a con. I told the collection agent that I would be contacting the CFPB to file a complaint. I really feel that large companies like XXXX make it difficult for consumers to cancel services, and even when cancelled and no services received by the consumer, continue to bill them so that XXXX can inflate its customer base and revenues. Today I received another phone call from another debt collector for this account. Specifically, I was called by Diversified Consultants, Inc. ( DCI ), to collect {$450.00} on behalf of XXXX. DCI 's reference # for this account is XXXX. They were polite and asked that I submit a dispute on their website www.dcicollect.com, which I will do. I told them that I would be filing this complaint with the CFPB as well.
Consumer Consent Provided Consent provided
2255049 2016-12-19 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-12-19
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-12-19
Complaint What Happened Apparently, an account was opened in my name before I turned XXXX ( legal age to assume debt ). I reached out to this agency to find out why they allowed an account to be opened in my name and not check the date of birth to ensure it was legal? The representative advised the information would be corrected and deleted from my credit report. Since this was a trusted family member who opened the account, I chose not to pursue legal measures. However, I STILL paid the balance owed of {$180.00} to the original creditor ( XXXX XXXX ) to clear my name etc. Records will show that I was not an adult when this account was opened.
Consumer Consent Provided Consent provided
3258135 2019-05-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2019-05-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-30
Consumer Consent Provided N/A
3429507 2019-11-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2019-11-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-05
Complaint What Happened I checked my personal XXXX credit report, and I have notice negative account on my credit report that I do not have a contract with. I first contacted these furnishers of the account, with a few of them giving me the runaround. I asked them to remove their account from my credit profile and I have gotten nowhere and this is not right. By law per the FCRA you are required to verify through the physical validation of the original signed consumer document. I request that you initiate an investigation into the below accounts on my credit report. If, once your investigation is complete, you find my allegation to be true, please remove the accounts and send me an updated copy of my credit report. Diversified Consultant XX/XX/2019, XXXX. If you find the account referenced above to be valid thru physical validation, please send me a description of the procedures used in your investigation within 15 business days of the completion of the investigation. Thank you for your assistance in this matter.
Consumer Consent Provided Consent provided
3203313 2019-04-05 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2019-04-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-05
Complaint What Happened Last year a complaint was filed against XXXX, and now the same debt appears on my credit but under a different collection company, " Diversified consultants ''. I have no knowledge of this, I have never done business with XXXX ( and never will after this ). I have been living at the same address for 28 years with the same phone number for over 12 years, I have never been contacted on this matter. The only reason I am aware is because I check XXXX XXXX and I have automatic notification every month.
Consumer Consent Provided Consent provided
3154611 2019-02-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-02-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-17
Complaint What Happened Previously, contact was made with Diversified Consultants Inc in regards to a XXXX Account XXXX. I have sent letters and requests that they validate, not verify a debt that they are attempting to collect from me. I specifically asked for a signed agreement and other supporting documentation. All I receive from Diversified Consultants is copies of old bills as their form of validation which does not sufficiently prove that I am obligated to pay them anything. They have reported delinquent and incorrect information that I am asking to be removed.
Consumer Consent Provided Consent provided
3249328 2019-05-21 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Diversified Consultants, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2019-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-29
Consumer Consent Provided Consent not provided
1919461 2016-05-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product I do not know
Date Received 2016-05-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-07
Consumer Consent Provided Consent not provided
3548978 2020-02-29 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Diversified Consultants, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2020-02-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-29
Consumer Consent Provided Consent not provided
2788146 2018-01-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-01-20
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-20
Complaint What Happened The company failed to validate the debt, which is a violation and in return deleted it from my XXXX tradeline but then in return added it to my XXXX without properly validated the debt, in which a written notification of debt validation was submitted on X/X/2018.
Consumer Consent Provided Consent provided
2784659 2018-01-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-01-17
Submitted Via Postal mail
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-22
Consumer Consent Provided N/A
2807249 2018-02-07 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2018-02-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-02-07
Consumer Consent Provided Consent not provided
2791431 2018-01-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-01-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-23
Consumer Consent Provided Consent not provided
2786464 2018-01-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2018-01-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-18
Consumer Consent Provided Consent not provided
3003020 2018-08-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-08-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-08-27
Complaint What Happened I sent out a letter to diversified consultant ( around XX/XX/XXXX or XX/XX/XXXX ) that I never had a debt of approximately {$1000.00} from a XXXX account because I never had service with XXXX. they sent me a random phone bill with a number I never owned. they removed it off of my account for one day in XX/XX/XXXX but was added back. they refuse to delete this account! Clearly I have been a victim of fraud and they can not prove this is my debt.
Consumer Consent Provided Consent provided
2775306 2018-01-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-01-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-09
Complaint What Happened Diversified Consultant is reporting to the credit bureau that I owe a XXXX account in the amount of {$980.00}. Accounting to my credit report the account was open X/X/2015. I have never had an account with XXXX. I have ask for Diversified Consultant over 5 times to validate the debt and they have failed to do so. My rights under the Fair Debt Collection Practices Act ( FDCPA ) states I have the right to request the creditor to prove that the account belongs to me. Diversified Consultant has not done so. The only information they have been able to provide is a computer print out of a XXXX bill. This information does n't proves it belong to me nor does it proves I have a signed agreement with the creditor.
Consumer Consent Provided Consent provided
2775523 2018-01-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2018-01-08
Submitted Via Fax
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-12
Consumer Consent Provided N/A
3086611 2018-11-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-11-29
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-11-29
Consumer Consent Provided Consent not provided
2861432 2018-04-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2018-04-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-04-02
Complaint What Happened XXXX, XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX, XXXX XXXX, FL XXXX TODAYS DATE : XX/XX/XXXX ATTENTION DISPUTE DEPARTMENT : DIVERSIFIED CONSULTANTS INC Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft. ( 2 ) Applicability The prohibitions of this subsection shall apply to all persons collecting a debt described in paragraph ( 1 ) after the date of a notification under paragraph ( 1 ). ( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit -- ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person tha t furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious DIVERSIFIED CONSULTANTS INC I have report your company to consumerfinance.gov As a form of record and I am prepare to sue your company Example In XXXX XXXX XXXX XXXX, XXXX Telephone Consumer Protection Act Litigation, Case No. XXXX, in the U.S. District Court for the XXXX District of California Stop collection proceedings against me Signatures on applications and accounts Investigators report XXXX, XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX, XXXX XXXX, FL XXXX
Consumer Consent Provided Consent provided
2690561 2017-10-02 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-10-02
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-02
Consumer Consent Provided N/A
2464349 2017-04-24 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-04-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-04-24
Complaint What Happened On XXXX / XXXX / XXXX I sent a certified letter to Diversified Consultant, XXXX XXXX XXXX XXXX XXXX FL XXXX regarding XXXX XXXX XXXX XXXX account ( XXXX ) for XXXX $ to validate the the debt and all information regarding the debt, they never answer my certified letter but they are keeping the false information in the credit bureau. Beside of that I want to inform that the same debt was already dispute with XXXX XXXX and fully deleted on XXXX / XXXX / XXXX
Consumer Consent Provided Consent provided
3000787 2018-08-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-08-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-08-24
Complaint What Happened Diversified Consultants, a collection service in XXXX, FL, popped up on my credit file as a collections on XX/XX/18. The original creditor listed was XXXX XXXX XXXX for {$740.00}. I called Diversified and informed their grossly impolite agent ( XXXX somebody ) that the debt was not mine, but my daughter 's debt at her old college address. I never lived at the address, never ordered service at the address, never received an invoice for the {$740.00} from XXXX XXXX XXXX. I do maintain an XXXX XXXX XXXX account in good standing at my address in XXXX XXXX, FL, for the last 3 years. My daughter was contacted by XXXX XXXX XXXX in XX/XX/2018, regarding the balance owed, but the service dates, address listed as the service address, and amount owed were all incorrect. She requested XXXX XXXX XXXX conduct a premise research into the matter to confirm the correct address and service dates, thereby allowing XXXX XXXX XXXX to revise their statement. That was the last interaction she had with XXXX XXXX XXXX, they never contacted her again, certainly never contacted me as it was not my bill to begin with. Lastly, I can make a very informed observation about XXXX XXXX XXXX 's customer service and billing departments as I've consistently ( almost monthly ) had errors committed in terms of which services I'm billed for, discount programs I'm promised on the phone that don't carry forward to the invoice ... .terrible customer service and billing reps.
Consumer Consent Provided Consent provided
2836463 2018-03-07 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-03-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-03-07
Complaint What Happened XX/XX/18 XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL XXXX DIVERSIFIED CONSULTANTS Partial account # XXXX XXXX XXXX XXXX XXXX, XXXX, FL XXXX or ( XXXX ) XXXX Re : Acct # XXXX To Whom It May Concern : This letter is regarding a negative inaccurate account or accounts, which you claim I owe XXXX in a charged off account originally from XXXX XXXX XXXX. You also did not provide a complete account number and I don't see how you can say this is mine when there is no record of an account number from XXXX XXXX XXXX either. This is a formal notice that your erroneous claim ( s ) is/are now disputed. I am requesting validation, made pursuant to the Fair Debt Collection Practices Act and the Fair Credit Reporting Act, along with the corresponding local state laws. Please note that I am requesting " validation '' that is competent evidence bearing my signature, showing that I have ( or ever had ) some contractual obligation to pay you. Be advised that the method of validation is hereby requested along with the procedure used to determine the accuracy and completeness 's of the information is hereby requested. As per FTC opinion letter from Attorney General XXXX XXXX XXXX, you should be aware that a printout of a bill or itemized document does not constitute verification. Additionally, please provide the names, addresses, and telephone numbers of each person who personally verified this alleged account, so that I can inquire about how they " verified '' without providing any proof, bearing my signature? Please also be aware that any negative mark found on my credit reports including ( XXXX, XXXX, XXXX ) from your company or any company that you represent, for a debt that I don't owe, is a violation of the FCRA & FDCPA ; therefore, if you can not validate the debt, you must request that all credit reporting agencies delete the entry. Pending the outcome of my investigation of any evidence that you submit, you are instructed to take no action that could be detrimental to any of my credit reports. Failure to respond within 30 days of receipt of this certified letter may result in small claims legal action against your company at my local venue. I would be seeking a minimum of {$1000.00} in damages per violation : " Defamation " Negligent Enablement of Identity Fraud " Violation of Fair Debt Collection Practices Act ( including but not limiting to Section 807-8 ) " Violation of the Fair Credit Reporting Act ( including but not limited to Section 623-b ) Please Note : This notice is an attempt to correct your records, and any information received from you will be collected as evidence should any further action be necessary. This is a request for information only, and is not a statement, election, or waiver of status. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL XXXX XXXX P.S. Please be aware that dependent upon your response, I may be detailing any potential issues with your company via an online public press release, including documentation of any potential small claims action. I am also including a copy of my complaint to the organizations below : CC : Consumer Financial Bureau CC : Attorney General 's Office CC : XXXX XXXX XXXX
Consumer Consent Provided Consent provided
2999591 2018-08-22 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Diversified Consultants, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2018-08-22
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-08-22
Complaint What Happened This is not my bill, I have tried several times to get them to remove this, I have told them I have never owned a XXXX phone, service, they have called, they have posted to all my credit reports, and within the last2 weeks posted it to my XXXX 2 times with a two week period, I have no contract with them, I am a XXXX Veteran, they call my daughters phone, at least 3 times a day, and she has changed her phone number 3 times since last year. I have told them not to contact her, this was not my bill, I am an XXXX Veteran a XXXX XXXX XXXX, XXXX, this is causing me harm and stopping me from pursing a home.answer to my disputes submitted ( Date ) for the accounts listed below. I disputed the inaccuracy in which these accounts were being reported. I dont understand how these accounts were verified when I was not sent any proof by way of your method of verifying the accounts listed in my dispute. So according to FCRA 611 ( a ) ( 7 ) I am requesting the description and documentation used to verify these accounts. There for I am also requesting that you provide me with the documents that you have on file as of ( DATE ) that your company is in compliance with Metro 2 reporting standards. Under the Fair Credit Reporting Act 15 U.S.C. 1681g, I believe it is my right to request that you provide me with the Header Record, containing 18 fields, which ensures that the information was identified correctly by the bureau. The Base Segment, containing 49 fields, which provides the specific account information for me. The Trailer Record, containing 47 fields, which summarized the data submitted to your bureau to my particular file. Your response that these accounts were verified was not enough to satisfy the accuracy of these accounts. If you can not provide me with the above information as requested please delete these accounts accordingly per FCRA 611 ( a ) ( 5 ) ( A ) ( i ). I am exercising my right provided by FCRA 15 U.S.C. 1681i to request that the above information be provided to me with the time allotted or these accounts be deleted from my credit report. Please do not continue to knowing report these items if there is no proof to their accuracy. If you are unable to provide proper redress for this matter, which is the Metro 2 compliance documentation and evidence to the accuracy of these accounts I will be forced to seek additional support by way of complaint to the FTC,, and my Attorney General. If you are unable to provide the above documentation and evidence please delete these accounts and provide me with an updated copy of my report reflecting the deletion of these accounts. I HAVE UPLOADEDPICTURES WHICH SHOWS IT ON MY EXPERIAN TWICE WITHIN A WEEK, MY TRANSUNION, MY EQUIFAX.
Consumer Consent Provided Consent provided

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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