Review and analysis of over 29 complaints against Oracle Financial Group LLC.
Oracle Financial Group LLC. consumers have reported over 29 official complaints related to Taking/threatening an illegal action. Out of the 29 consumer complaints against Oracle Financial Group LLC., 24% were disputed by the consumer (i.e. the consumer was not happy with how Oracle Financial Group LLC. responded to their complaint) and 93% were processed in a timely manner. 0% of consumer complaints against Oracle Financial Group LLC. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 83% resulted in non-monetary compensation.
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Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 16, 2016 - received a call from - ext. - case # -. Asked this individual to stop calling me at work because it disrupt me while at work. He told he that criminal charges will be filed against me. I hung up and he called me back at my work number.... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action sued w/o proper notification of suit August 17, 2016 - - - sold my payday loan to Oracle Financial. Oracle Financial used some illegal practices, first by claiming that Money Key had sued me for fraud ( they had not ), then trying to parlay the alleged Federal fraud suit to either collect the original total debt of about $400.00 TODAY, or I could hire a lawyer and take my chances in Federal court and being stuck with a suspended drivers license, prison, property seizure, and/or garnished wages totaling $1200.00. The person I talked to in calling them back was especially aggressive with all this, and I hung up on him. I then called - -... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 3, 2015 - A man by the name of - - contacted me regarding a debt owed saying it was from - - - for approximately -. This man ID Himself as a detective when he is really a collections agent and stated that I missed a court hearing for a civil suit that was filed against me and that if I did n't pay the moment today a bench warrant would be issued for my arrest and I would go to jail. He also threatened my liscense being suspended and wage garnishment. I want my account removed from this company and k want the harassment to stop. This man did not validate my debt read me the mini Miranda... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 6, 2015 - I am writing to file a complaint against Oracle Financial Group in New York a debt collection agency. I called Oracle Financial Group to let them know that I was mailing a - dollars Cashier 's Check which someone named - at the agency said that it was fine to mail in a Cashier 's Check. When I called I ended up getting the Operator of Oracle Financial Group who then took matters into her own hands. When I explained to her how much money I was sending and that it was a Cashier 's Check, she then went off on me with vulgar language and threatened me with legal action. The Operator of the c... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay October 2, 2015 - - - FROM ORACLE GROUP CONTACTED MY PLACE OF EMPLOYMENT SAYING HIM AND A FRIEND - WOULD COME AND ARREST ME AND IF I DIDNT GO WILLINGLY THEN THE WOULD TAKE ME DOWN WITH E-CESSIVE FORCE .- THEN PROCEEDED TO INSULT ME SAYING I DONT HAVE INTERIGRITY AND MY MOTHER SHOULD NOT HAVE A SON LIKE ME AND HE WAS GOING TO KEEP CALLING MY JOB UNTL HE GOT ME FIRED BECAUSE A PERSON LIKE ME DOESNT DESERVE A JOB ... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay September 9, 2015 - Most of the issues above describe what this company has been up to. They have called my employer with threatening calls on taking leagal action, they have called my family with the same thing, they have called friends, neighbors etc. Most of these people they had to search for. They have harassed, made threats, etc. They refuse to send anything via postal mail and lie about it when asked. They have refused to provide any information on the company and have been asked - not to contact me via phone, but again refuse to contact me via postal mail. They are a menace. ... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened to sue on too old debt July 20, 2015 - There is a company named Oracle Financial LLC that continues to call me and threaten me with a law suit. They will not provide a validation notice and have made threats of lawsuits, coming to my place of employment to serve me, and stating that they will find me through my family. They have personal information about me such as my social and address and it concerns me. They offer a settlement over the phone and say I need to pay them through credit card immediately. This feels fraudulent and I am concerned they may be trying to commit identity fraud or collect debt that is not real. ... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action threatened to sue on too old debt June 3, 2015 - This company called my parents asking for me. They asked personal information like where I live, where I work, etc. My parents refused the information and the man on the phone threatened that he will find me sooner or later and that I am being served papers due to an unpaid debt. He would not give information about the debt, would not give his company name, and only gave a very generic name, - - ''. I do not currently have any debts that are within the Statute of Limitations in the state of Maryland. The man on the phone also stated that he will send the summons to my home or place of e... |
Oracle Financial Group LLC. Debt collection taking/threatening an illegal action sued w/o proper notification of suit May 21, 2015 - Collection Agency ( Oracle Financial Group LLC ) would not make any payment arrangements with me unless I could make a payment today. They misrepresented themselves and indicated they were attorneys and not a collection agency so they couldnt do payment arrangements. They said my case would be turn over to my county and my drivers license would be suspended for 6 months automatically and my wages would be garnished. They clearly were n't following appropriate debt collection practices so was nervous about making any payment to them because they made numerous threats and false claims ... |