Oracle Financial Group LLC. Debt Collection Complaint

Payday loan Taking/threatening an illegal action sued w/o proper notification of suit

Oracle Financial Group LLC. Debt collection department,

Payday loan Taking/threatening an illegal action Sued w/o proper notification of suit Ohio

- - 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 - -, which finally got me to an - number for Oracle ( I assume that the first guy was also Oracle - -they are - in - ). The first person I got in calling their - number ( - - - ) was helpful, but then I was transferred to others, where there was an attempt to say that I was someone named - ( I am not ) and that I was in Texas ( I am not ). They also got huffy when I would not give them an alternate phone number such as my work number. Overall, Oracle was being extremely aggressive and appeared to not be terribly well organized. I hope I have not been scammed, and they really will properly collect the now-arranged for payments ( to be done in mid- and late - ) and then leave me alone, ideally with a mailed receipt reflecting the discharged debt. I have put my bank on alert in case Oracle tries to make a collection in the next few days, which has not been authorized.

Oracle Financial Group LLC. customer in Ohio
Aug 17, 2016

* Source: CFPB Complaint Database

Oracle Financial Group LLC. response to complaint:
Closed with non-monetary relief

Created with Highcharts 4.2.3Oracle Financial Group LLC.Complaint HistoryComplaints10/201312/20132/20143/20144/20145/20146/20147/20149/201410/201411/20141/20152/20155/20156/20157/20158/20159/201510/201511/201512/20158/201611/20160123456Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3Oracle Financial Group LLC.Taking/threatening an illegal action17.2%82.8%Closed with explanationClosed with non-monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageTaking/threatening an illegal action5.7%79.6%1.5%9.3%0.5%3.4%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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