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  5. DIVERSIFIED CONSULTANTS, INC.

DIVERSIFIED CONSULTANTS, INC.

Company Details

Name: DIVERSIFIED CONSULTANTS, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 21 Sep 1998 (27 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 385148
Place of Formation: IDAHO
File Number: 385148
ZIP code: 83642
County: Ada County
Mailing Address: 1946 E MACKAY DR MERIDIAN, ID 83642-6776

Agent

Name Role Address
WILLIAM A. GALE Agent 1946 E MACKAY DR, MERIDIAN, ID 83642

Secretary

Name Role Address Appointed On
W. Thaddeus Gale Secretary 1828 N YONKERS AVE., BOISE, ID 83704 2020-08-11

President

Name Role Address Appointed On
William A. Gale President 1946 E MACKAY DR, MERIDIAN, ID 83642 2023-09-12

Filing

Filing Name Filing Number Filing date
Annual Report 0005898898 2024-09-12
Annual Report 0005399964 2023-09-12
Annual Report 0004867535 2022-08-23
Annual Report 0004411323 2021-09-08
Annual Report 0003969869 2020-08-11
Annual Report 0003621463 2019-09-13
Annual Report 0002651924 2018-09-01
Annual Report 0002651923 2017-09-11
Annual Report 0002651920 2016-09-13
Annual Report 0002651918 2015-09-11

CFPB Complaint

Complaint Id Date Received Issue Product
2373322 2017-03-06 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 was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-03-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-06
Complaint What Happened I have been an XXXX customer since it acquired XXXX XXXX in late XX/XX/XXXX 's. I have had the same cel phone number since XX/XX/XXXX. I have added lines since then for my family and business. I have always paid the bill, never had the service cut and have always worked through issues or discrepancies with the company. Somehow, XXXX claims there is a XXXX balance from several years ago. Keep in mind my monthly cel phone bill averages over {$500.00} a month. I called XXXX and disputed the charge. I was under the impression that the matter was resolved and that it was an accounting error or misapplication when the account was reassigned to a new representative and switched to a business account. At some point I was contacted by a collection agencies and explained this and the matter was not reported to my credit report. I disputed and assumed my dispute was communicated back to XXXX who verified my position and I never heard back from that agency. Then several months later I was contacted by Diversified with the same claim. I disputed it. Then they reported it as in collections. I contacted Diversified and they said they verified the debt with XXXX. They never presented documentation that I owe this or that XXXX did in fact verify something that I had understood to be resolved in my favor. Now this mark is listed as in collection and is impacting my otherwise very good credit score.
Consumer Consent Provided Consent provided
1392228 2015-05-26 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 is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-05-26
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-27
Consumer Consent Provided N/A
3204392 2019-04-07 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 2019-04-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-07
Complaint What Happened Every morning Monday through Friday I receive at call at or around XXXX XXXX. XX/XX/XXXX XXXX XXXX. XX/XX/XXXX at XXXX XXXX. Monday XX/XX/XXXX I was called at XXXX. Tuesday XX/XX/XXXX I was called at XXXX. I had called them near noon multiple times and told them that they are not allowed to call me before XXXX. They immediately ignored my complaint and began trying to argue that I need to verify and set up a payment plan. The company name is Diversified Consultants.
Consumer Consent Provided Consent provided
3305136 2019-07-12 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 2019-07-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-13
Consumer Consent Provided Consent not provided
1958010 2016-06-07 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 2016-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-07
Consumer Consent Provided Consent not provided
3144954 2019-02-06 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 2019-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-06
Consumer Consent Provided Other

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_12-cv-00629 Judicial Publications - Consumer Credit
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type civil

Parties
Name DIVERSIFIED CONSULTANTS, INC.
Role Defendant
Name DIVERSIFIED CONSULTANTS OF FLORIDA, INC.
Role Defendant
Name EQUIFAX INFORMATION SERVICES LLC
Role Defendant
Name EXPERIAN INFORMATION SOLUTIONS, INC.
Role Defendant
Name Experian plc
Role Defendant
Name Transunion Inc
Role Defendant
Name Verizon Wireless Inc
Role Defendant
Name Paul Lietz
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_12-cv-00629-0
Date 2013-07-15
Notes ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the motions to dismiss(docket nos. 22, 27, and 28) are GRANTED, and the following defendants are dismissed from this case: (1) Diversified Consultants Inc. dba Diversified Consultants of Florida, Inc., (2) Transunion Inc., and (3) Verizon Wireless, Inc. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Related by officers

No related officers

Related by address

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Date of last update: 06 Apr 2025

Sources: Idaho Secretary of State

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