They called, left messages stating to us that we were being taken to criminal court for debt charges. We told Oracle Financial Group LLC that we reported them and their telephone calls to the FTC and to the police department for being a scam company that is committing fraud.
These are the telephone numbers for Oracle Financial Group, LLC so be careful:
716-343-6592
844-215-0812
716-242-5288
716-760-0015
You can file complaints against scam companies with the police department and with the FTC (Federal Trade Commission) at this website:
https://www.ftccomplaintassistant.gov/Company#crnt
ID themselves as Oracle Financial. Possibly this group:
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through February 20, 2015.
Per records of the New York Secretary of State:
Selected Entity Name: ORACLE FINANCIAL GROUP LLC
Selected Entity Status Information
Current Entity Name: ORACLE FINANCIAL GROUP LLC
DOS ID #: 4014771
Initial DOS Filing Date: NOVEMBER 02, 2010
County: ERIE
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
ORACLE FINANCIAL GROUP LLC
1885 HARLEM RD
SUITE 200
BUFFALO, NEW YORK, 14212
Registered Agent
NONE
Oracle financial group.
http://www.oraclegroupllc.com/
1885 Harlem Rd, Buffalo, NY 14212
(Also used for United Portfolio Servicing) Google maps show a grungy old warehouse.
Toll Free: 844-215-0812
Local: 716-768-0015
They called, left messages stating to us that we were being taken to criminal court for debt charges. We told Oracle Financial Group LLC that we reported them and their telephone calls to the FTC and to the police department for being a scam company that is committing fraud.
These are the telephone numbers for Oracle Financial Group, LLC so be careful:
716-343-6592
844-215-0812
716-242-5288
716-760-0015
You can file complaints against scam companies with the police department and with the FTC (Federal Trade Commission) at this website:
https://www.ftccomplaintassistant.gov/Company#crnt
To File complaints FDCPA/TCPA violations:
Your State Attorney General
Their State Attorney general
www.naag.org (you can find your state AG at this link).
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.rcfp.org/reporters-recording-guide/state-state-guide
http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
Also with the BBB and follow completely through with it.
http://www.creditcards.com/credit-card-news/c ... ations-1282.php
http://www.consumer.ftc.gov/blog/haunted-phantom-debt
Seek a FDCPA/TCPA Attorney if need be.
***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.
Some Tips:
*Keep all messages
*Take a picture of your Caller ID
*Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
*Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
*Check your SOL for your state as well.
*Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
http://www.insideedition.com/investigative/93 ... debt-collectors
http://www.fair-debt-collection.com/debt-collectors-list.html
https://www.ftc.gov/news-events/press-release ... rtners-announce
Follow the steps in what you need to know here:
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350