Oracle Financial Group LLC. Complaint: Taking/threatening an illegal action

#1476116 20 Jul 2015

Debt collection Credit card

Complaint #1476116 submitted on 07/20/2015 relating to Oracle Financial Group LLC.. Complaint relates to Debt collection Credit card - Taking/threatening an illegal action Threatened to sue on too old debt.

Complaint was submitted via Web and sent to the company on Monday 20th July 2015.

Narrative (may be redacted).

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.

Company Oracle Financial Group LLC.
Complaint ID 1476116
Date Received 07/20/2015
Product Debt collection Credit card
Issue Taking/threatening an illegal action Threatened to sue on too old debt
State/ZIP Code CA 926XX
Consumer Consent Consent provided
Company Public Response
Company Response To Customer Closed with non-monetary relief
Submitted Web 07/20/2015
Result Timely Response: Yes, Consumer Disputed: No
 

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