Review and analysis of 6 consumer complaints against Oracle Financial Group LLC.
Out of the 6 consumer complaints against Oracle Financial Group LLC. Payday Loan, 33% were disputed by the consumer (i.e. the consumer was not happy with how Oracle Financial Group LLC. responded to their complaint) and 100% 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 67% resulted in non-monetary compensation.
Need help with Oracle Financial Group LLC. Payday Loan? Visit our Help Center
| Issue | Complaints |
|---|---|
| Charged fees or interest I didn't expect | 3 |
| Payment to acct not credited | 2 |
| Received a loan I didn't apply for | 1 |
Oracle Financial Group LLC. false statements or representation impersonated attorney, law enforcement, or government official October 14, 2019 - - : I receive a call from -. Caller leaves voicemail, identifies self as " - - '' calling about an " important business matter '' and states " we want assure that you are given a final opportunity to secure a statement here in your defense so that no decisions are made without your knowledge. '' She leaves call back number - ext - and ends call with " you've been notified and good luck ''. - : my brother receive a call from the same woman at the same #, asking for me. She gives him my date of birth and tells him she is calling about an important legal matter and needs to... |
Oracle Financial Group LLC. communication tactics frequent or repeated calls September 6, 2018 - Representative from Oracle group, LLC called my work # ( - -/-/18 ) - when he got my voicemail he called back and spoke with the receptionist and said he wanted me paged. She refused and gave him to my voicemail ( Said his name was - ) I called back at - - and spoke with Mr. - and asked him to identify what company he was with which he then went into " There is an open investigation on you ''. At that point I told him not to call my work number and not to contact me as I will not be threatened. He then called my cell phone at - -, - -, - -, - -, - -... |
Oracle Financial Group LLC. false statements or representation indicated committed crime not paying April 4, 2017 - A - form Oracle Financial group call me and my - sons and threatened me with a law suit if I did n't pay a debt that was discharged in my bankruptcy. She demanded that I give her my credit card to pay the debt or the police would be at my door. I hung my phone up.... |
Oracle Financial Group LLC. problems when you are unable to pay February 21, 2017 - I received a call from number - from -. He left a voicemail saying a case was being filed under the county I live in.He did not provide the name of the original creditor that was collecting on this account. He said he was legally notifying me by phone and that I would need to call - to speak to someone before the case was filed. He said if I did n't call the - number, the case would be dispersed from their office. He also stated that, unless otherwise noted, I would be located and the matter would become a public record. He did not leave me the name of the company or that this was ... |
Oracle Financial Group LLC. 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. 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. false statements or representation indicated committed crime not paying July 6, 2016 - I have been receiving numerous calls from Oracle Group in - New York telling me that if I did n't pa them by the - warrants were going to be issued for fraud and several other charges. I thought his was odd and stopped all contact because I have n't received any letter indicating this debt, ever. Then they proceeded to call my workplace and told them the same thing about the warrants for fraud. I do n't believe this is an actual debt that i even owe and they are extremely aggressive on the phone. Threatening me with jail and lawsuits and telling me I need to keep my dogs put up for their... |
Oracle Financial Group LLC. false statements or representation impersonated an attorney or official July 1, 2016 - This probably falls under numerous categories. The copied message below is a transcript from my voicemail system of the voicemail he left me yesterday. " Just wan na call a wan na (? ) call only is for - - - (? ) birthday -/-/-. - - (? ) - and -. My name is - -. I work for the attorney 's offices of Oracle Group fraud litigation apartment and we do work for - - County Court. So you have some very very serious allegations on my desk unless you call us all-this (? ) is by noon Pacific standard Time today Wednesday - - you 're gon na have to retain at... |
Oracle Financial Group LLC. false statements or representation impersonated an attorney or official December 24, 2015 - I received a call from " Oracle Financial Group '' at number -, on - -, - I, spoke with - - she said I owe $600.00 for a payday loan I took out in -. - - said I would be given time to research my debt, I told her I did n't owe a payday loan, then she gave me a number - to " - -, '' whom she said passed the loan to her company and would have info on the original loan. The next day, I called - back because that number did not work. I asked to speak with the manager and spoke to - -, I was told that paperwork had been processed and, I would be given ... |
Oracle Financial Group LLC. disclosure verification of debt not given enough info to verify debt December 4, 2015 - On - -, 2015 I was contacted by - - with Oracle Financial Group. He left a voicemail message on my cell phone with his contact information and a reference number, - at - -.. I returned the call at - -. He stated that they were an arbitrary company for - - - in regards to a debt I owe from - -. I asked him to send me a debt validation notice. He stated that - - - does not communicate through mail so I would not get a validation notice from them. I told him that I would not proceed in further conversation unless I received a notice. He stated th... |
Oracle Financial Group LLC. 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. 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. false statements or representation impersonated an attorney or official October 14, 2015 - - - - contacted myself, my husband, and my son 's father to get ahold of my son concerning an advance payday loan from - for $130.00 from - 2014. - - - stated that my son committed fraud against me. - - stated that he worked for the Oracle Financial Group in accordance with the - County Courts. He will be changed through the - County Courts if my son, - -, does n't call by - -. That was the message left on my husband 's cell phone for me. When - - called me directly, he said about the same thing, but - - had to call him back by -... |
Oracle Financial Group LLC. 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. communication tactics frequent or repeated calls September 23, 2015 - I had applied in -/-/- for a online loan with - - and from that point I been paying - a month contantly and they had a lawsuit i wasnt aware of and they transfer to cash call and then to - -. I use to be able go online check how much i owed and now there is no website to be found and they send my information to many different people to collect they want me to get a debit visa card or go to the bank and will not mail me information about my debt which i thought i was done paying and it show delbert service on my credit report. and this person from oracle financial keep calli... |
Oracle Financial Group LLC. 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. 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. disclosure verification of debt not given enough info to verify debt June 25, 2015 - Oracle Financial Group contacted me TODAY, -/-/-, FOR THE FIRST TIME EVER. Their rep threatened me with litigation, and said that I WOULD HAVE TO PAY THEM $1000.00 BY TOMORROW, - - after I requested documentataion. Oracle is claiming that I owe on a defaulted installment loan from - ( - - ) that I took out via internet -/-/- while I resided in -. I called - - of Oracle today after he left me a voicemail this morning. During our call, he said that : ( 1 ) I owed Oracle $2600.00 on the - loan ; ( 2 ) I made $1500.00 in payments to - but defaulted ; (... |
Oracle Financial Group LLC. 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. improper contact or sharing of info contacted employer after asked not to May 27, 2015 - - - called from LLC and disclosed information to my employer.She told the receptionist that they would be serving me paperwork and that I would need to be present with - forms of ID and my Manager would also need to be present as a witness. ... |
Oracle Financial Group LLC. 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 ... |
Oracle Financial Group LLC. cont'd attempts collect debt not owed debt is not mine May 8, 2015 - I keep recieving calls from a company, OSC-LLC, phone number -, trying to contact a person who does not live in my house. I get a recorded message saying to press a button to speak to a representative, or to call back with the case # # # # # #. I have called back to this company and informed them that the person they are looking for is not a member of my household and to stop calling me. Last week I spoke to a male at this company and was assured that they would take my number off of thier list. Today, -, I recieve another message from the same company. I am going to call them back - ... |
Oracle Financial Group LLC. communication tactics frequent or repeated calls April 28, 2015 - I received numerous calls from this number from an automated system. There was no way to opt out of the calls or to tell them I was not the person they were searching for. Then received a call from a - - '' who left a threatening message on my voice mail. I am clearly not the person they are searching for. Threatened to come to my home and my work. Called from a blocked number but left - as a contact number. ... |
Oracle Financial Group LLC. communication tactics threatened to take legal action April 22, 2015 - This - - lady calls EVERYDAY from a new # claiming that I have a fraud case against me and that there are criminal charges pending ... These people are a complete joke ... When you google the number of any legit business an actual website comes up. Meanwhile when you google these numbers all these comments come up ... These people are absolutely ridiculous. When you can send me something in writing maybe just maybe I will call you back. I know my rights and threatening people for a supposed debt is absolutely and completely illegal. But NICE TRY THOUGH ... Guess ill be blocking this numb... |
Oracle Financial Group LLC. cont'd attempts collect debt not owed debt is not mine April 1, 2015 - I received a voicemail saying that I am a person of interest in a legal matter and need to contact them back within 24 hours so that no charges are filed against me. I called and asked what it was regarding and he said it was a payday loan that was issued by - - - in - 2011. But I did not receive a payday loan at this time. He continued that I needed to resolve it or they would forcibly recover damages. ... |