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Business Profile

Financial Services

Great Seneca Financial Corporation

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Financial Services.

Complaints

Customer Complaints Summary

  • 3 total complaints in the last 3 years.
  • 1 complaint closed in the last 12 months.

If you've experienced an issue

Submit a Complaint

The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint status

Complaint type

  • Initial Complaint

    Date:01/20/2023

    Type:Billing Issues
    Status:
    Unpursuable
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    I received a wage garnishment letter from a *** ******** on behalf of Great Seneca financial corp for $1,535.59 on 1/20/2023 with an entry date for the debt of September 27, 2005. I don't remember opening this account and it is not on any of my credit reports. Further more I am concerned because they have the last digits of my social security number and the name of my employer. Also there are mistakes with my address on the document issued to me by NYC Marshal ********************************* This corporation is not playing fair and I cannot have my wages garnished for a credit card I don't remember having. This feels like harassment because the alleged debt is almost 20 years old and now I'm being threatened with wage garnishment.

  • Initial Complaint

    Date:06/14/2022

    Type:Billing Issues
    Status:
    Unpursuable
    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    A company called the great seneca financial corp keeps sending me court papers in regards to a credit card or a loan that I have never had. They have the last four of my social security number and address but when I call to see what is going on no one ever answers the phone. They say the file number is **************. The person name is Sazan B***** and the phone number is ************

Great Seneca Financial Corporation is NOT a BBB Accredited Business.

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