TFC CREDIT CORPORATION OF CALIFORNIA

Company Details

Name:	TFC CREDIT CORPORATION OF CALIFORNIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2019 (5 years ago)
Entity Number:	5644448
ZIP code:	94583
County:	Warren
Place of Formation:	California
Address:	2010 CROW CANYON PLACE, SUITE 300, SAN RAMON, CA, United States, 94583

Name	Role	Address
THE CORPORATION	DOS Process Agent	2010 CROW CANYON PLACE, SUITE 300, SAN RAMON, CA, United States, 94583

Filing Number	Date Filed	Type	Effective Date
191025000093	2019-10-25	APPLICATION OF AUTHORITY	2019-10-25

Complaint Id

Date Received

Issue

Product

11085875

2024-12-09

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	No
Company	TFC Credit Corporation of California
Product	Debt collection
Sub Issue	Didn't receive enough information to verify debt
Sub Product	Private student loan debt
Date Received	2024-12-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-12-18

4468821

2021-06-17

Took or threatened to take negative or legal action

Debt collection

Tags	Servicemember
Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	TFC Credit Corporation of California
Product	Debt collection
Sub Issue	Threatened or suggested your credit would be damaged
Sub Product	Private student loan debt
Date Received	2021-06-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-06-21
Complaint What Happened	TFC Credit Corporation, has contacted me concerning a debt of {$2700.00} in which I don't owe. # XXXX is supposed to be my account number, I was told the said contract began on XX/XX/2021. I did not sign any contract nor was I active in any school at that time. I have called TFC and requested a copy of contract, they stated it was sent to me. However, I haven't received any as of yet. On XX/XX/2021, the above claim of debt was placed on my credit report, lowering my credit score. I am also experiencing repeated collection calls for this debt in which again, I do not owe.
Consumer Consent Provided	Consent provided

3582882

2020-03-27

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	TFC Credit Corporation of California
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	Private student loan debt
Date Received	2020-03-27
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-04-01
Complaint What Happened	The school had a big identity theft problem this is not my depth.
Consumer Consent Provided	Consent provided

4935718

2021-11-22

Struggling to repay your loan

Student loan

Issue	Struggling to repay your loan
Timely	Yes
Company	TFC Credit Corporation of California
Product	Student loan
Sub Issue	Can't temporarily delay making payments
Sub Product	Private student loan
Date Received	2021-11-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-11-22
Consumer Consent Provided	Consent not provided

4510581

2021-07-02

Took or threatened to take negative or legal action

Debt collection

Tags	Servicemember
Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	TFC Credit Corporation of California
Product	Debt collection
Sub Issue	Threatened or suggested your credit would be damaged
Sub Product	Private student loan debt
Date Received	2021-07-02
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-07-15
Consumer Consent Provided	Consent not provided

Date of last update: 06 Mar 2025