Diversified Financial Services, LLC
ent_b0d22447ff31c47df73f21ee
Disclosures
4
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
3,531
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Diversified Financial Services, LLC
- Normalized
- diversified financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (4)newest first
- Maine State AGas victim2021-09-09
Diversified Financial Services, LLC reported a data breach impacting 3,531 individuals, with 4 Maine residents affected. The breach, which occurred between March 19, 2021, and June 14, 2021, was discovered on August 4, 2021. The incident was described as an external system breach or hacking, resulting in the acquisition of names and driver's license numbers. Affected individuals were notified on September 3, 2021, and offered 12 months of identity theft protection services.
- Massachusetts State AGas victim2021-09-03
Diversified Financial Services, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-09-03. 5 Massachusetts residents were affected. The report records the breach type as electronic.
- Indiana State AGas victim2021-09-03
Diversified Financial Services, LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2021-03-19 and was reported on 2021-09-03. 37 Indiana residents were affected. 3,531 individuals affected in total.
- Montana State AGas victim2021-09-02
Diversified Financial Services, LLC notified Montana residents of a phishing incident where an employee's email account was compromised between March 19 and June 14, 2021. The attack was discovered on August 4, 2021. PII including names and demographics was accessed. DFS engaged forensic experts, reset credentials, and provided credit monitoring.