State complaint profile

Debt collection complaints in New York

53,744 CFPB complaints filed against 1,598 debt collectors active in New York.

Complaints
53,744
Collectors
1,598
Top collector
Transunion Intermediate Holdings, Inc.

This data comes from the CFPB Consumer Complaint Database and reflects consumer complaints, not proven violations.

New York at a glance

New York consumers have filed 53,744 CFPB debt-collection complaints against 1,598 collectors.

53,744
CFPB complaints filed
1,598
collectors active here
#1
most-complained: Transunion Intermediate Holdings, Inc.

State-of-residence is the consumer's address at filing, not the collector's. A complaint is a consumer filing, not a proven violation.

Insights: Debt Collection in New York

New York filings are dispersed: the top three collectors hold only 0.1% of 53,744 complaints.

This is a dense end-of-ladder state. National debt buyers and the three credit bureaus usually dominate the chart above; use the state mix to see whether one buyer or bureau is over-indexed relative to volume peers before reading the national grade curve.

The collector with the most complaints from New York residents in this extract is Transunion Intermediate Holdings, Inc. (0.1% of filings sit in the top three names). A complaint is a consumer filing, not a proven violation.

Active Debt Collectors - Page 9

Sorted by most complaints

Fidelity Capital Holdings, Inc

F
11 total complaints ↓ falling

Fifth Third Financial Corporation

D
11 total complaints → stable

Healthcare Finance Direct LLC.

F
11 total complaints ↑ rising

Jeffrey G. Lerman, P.C.

D
11 total complaints ↓ falling

MNE Services, Inc

D
11 total complaints ↓ falling

MoneyLion Inc.

F
11 total complaints ↑ rising

Paradigm Assets, LLC

D
11 total complaints ↓ falling

ResidentCollect, Inc.

F
11 total complaints → stable

Santander Bank, National Association

D
11 total complaints ↓ falling

Tate and Kirlin Assoc

D
11 total complaints ↓ falling

Avante

D
10 total complaints ↓ falling

Allgate Financial, LLC

C
10 total complaints ↓ falling

Arete Financial Group

F
10 total complaints ↓ falling

Block, Inc.

F
10 total complaints ↑ rising

Cherry Technologies Inc.

F
10 total complaints ↑ rising

Caliber Home Loans, Inc.

D
10 total complaints ↓ falling

Choice Recovery, Inc.

D
10 total complaints ↓ falling

Collections Acquisition Company, Inc.

F
10 total complaints ↓ falling

Credit Bureau Collection Services, Inc.

C
10 total complaints ↓ falling

D2 Management LLC

D
10 total complaints → stable

DCN Holdings Inc.

F
10 total complaints ↓ falling

Everest Receivable Services Inc.

C
10 total complaints → stable

FEDChex Recovery, LLC

F
10 total complaints ↑ rising

First Financial Resources, Inc.

C
10 total complaints → stable

FirstPoint Collection Resources

D
10 total complaints → stable

Frost-Arnett Company

D
10 total complaints ↓ falling

Glass Mountain Capital, LLC

D
10 total complaints ↓ falling

Lewis, McDonnell & Associates

F
10 total complaints ↓ falling

Optio Solutions, LLC

D
10 total complaints ↑ rising

Orions Management Group, LLC

D
10 total complaints → stable

R.A.Rogers, Inc.

C
10 total complaints ↓ falling

RGS Financial, Inc.

D
10 total complaints ↓ falling

SN Servicing Corporation

C
10 total complaints ↓ falling

Seattle Service Bureau, Inc

D
10 total complaints → stable

Secured Resolutions, LLC

D
10 total complaints ↓ falling

Seterus, Inc.

C
10 total complaints ↓ falling

Virtuoso Sourcing Group, LLC.

F
10 total complaints ↓ falling

Valor Intelligent Processing, LLC

F
10 total complaints ↑ rising

AMCOL Systems, Inc.

D
9 total complaints ↓ falling

ARC Management Group, LLC

D
9 total complaints ↓ falling

American Recovery Service Incorporated

D
9 total complaints ↓ falling

BYL Collection Services

D
9 total complaints ↓ falling

Community Loan Servicing, LLC (formerly known as Bayview Loan Servicing, LLC)

D
9 total complaints ↓ falling

First Federal Credit Control, Inc.

D
9 total complaints ↓ falling

Great Lakes

C
9 total complaints ↓ falling

Gross Polowy LLC

B
9 total complaints → stable

Helvey & Associates, Inc., Warsaw, IN Branch

D
9 total complaints → stable

Marlette Funding, LLC

D
9 total complaints ↑ rising

National Credit Services, Inc.

C
9 total complaints ↓ falling

Nationwide Recovery Systems, Ltd

D
9 total complaints ↓ falling

If a collector is contacting you in New York

High-volume states still start with the federal record, then verify any state-law question with an official source.

  • Start with the densest New York names on the chart, then open each national record before you respond or pay. Browse rankings
  • Demand written debt validation within 30 days of first contact - high-volume states see the same FDCPA clock. Validation letter
  • File with the CFPB first (public record + 15-day company reply), then check official New York AG channels if needed. Your rights

Complaint volume reflects consumer filings, not collector misconduct or a legal conclusion. This is not legal advice.

Read our methodology - how this data is sourced, computed, and verified.

Read with New York

Data sourced from the CFPB Consumer Complaint Database. See our methodology for details. Retrieved and formatted by PlainCollector

According to the Consumer Financial Protection Bureau's Consumer Complaint Database, 1,139,236 debt collection complaints are represented in the current PlainCollector snapshot. See our methodology for how PlainCollector computes each company's reputation grade from this data.

Filing a Complaint as a New York Resident

New York's dense filing book means the CFPB channel at consumerfinance.gov/complaint is usually the fastest public-record path (15-day company reply). Parallel options: the New York attorney general's consumer division and the state banking-and-finance regulator that may license collectors here. Open the CFPB complaint form.