Complaint Review: Oxford Financial - Champlain New York
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- Author Confirmed
- Oxford Financial PO Box 3588 Champlain, New York U.S.A.
- Phone: 866-3337715
- Web:
- Category: Credit Card Processing (ACH) Companies
Oxford Financial Bank ripoff scam stole $249 from my account Champlain New York New York
*Consumer Comment: thank you linda arlington,massachusetts
*Consumer Suggestion: I was almost caught with Oxford Financial
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I had a women call my at home one day after work saying her name was Linda. I thought that this was a card that I had applied for some time ago. She got my checking account number for a one time fee that they would have to charge before I got the card. I applied for the card because I needed the money for school. Right after i hung up the phone i had this weird feeling so i went upstairs and went online and typed in Oxford Financial and what came up but RIP OFF REPORTS with many differnt stories just like mine. i immediately calledthe bank and and i am in the middle of dis[uting these charges, however my bank is being very difficult. Anyone who reads this please beware.
Linda
Arlington, Massachusetts
U.S.A.
This report was posted on Ripoff Report on 08/03/2005 05:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/oxford-financial/champlain-new-york/oxford-financial-bank-ripoff-scam-stole-249-from-my-account-champlain-new-york-new-york-152407. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
thank you linda arlington,massachusetts
AUTHOR: Patrick - (U.S.A.)
SUBMITTED: Wednesday, August 24, 2005
becouse of your report i did not get ripped off. i got a call yesterday and thay offerd me a 2,000 doller credit limit and i said o.k. I then looked them up and the scam report poped up so i tried to call the number back no answer. long story short i cancelled my account today. with no promblem.
#1 Consumer Suggestion
I was almost caught with Oxford Financial
AUTHOR: Tom - (U.S.A.)
SUBMITTED: Friday, August 05, 2005
A few months ago my wife also got a call to her cell phone from these Oxford Financial con artists and because they had already her personal info she thought it was something to do with our bank who do not issue credit cards.
When I got home she told me so I called the number she had and spent an hour trying to get through. I had to wait and try first thing the next morning.
I spoke to a "very nice" lady who said that she would cancel everything and not to worry.As I have heard of these types of scams before I was still concerned and called in with my Bank and reported the scam. They were very aware these type of scams occur. I asked if I could put a "stop" on a request for $249 should Oxford try to take money out of our account. The Bank Supervisor advised closing the account and opening a new one. She also advised she would monitor the old one.Her reasons for this advise was that Oxford Financial were likely to try and take the money in split amounts in case the payment was stopped.
Guess what folks,she was right. About a week later they tried to take $149 out of the account and followed with a further $100.They have also tried a few more times but the account is not paying out as the funds were transferred to our new account.
As I understand, our Bank is now trying to check out these activities so maybe they will be able to file charges.
Moral of the story to anyone who comes up against one of these ripoff scams, go to your bank and tell tham what happened and close the account and open a new one which should be F.O.C. like mine, and tell the bank to check up on the web and read RipoffReport. Maybe they may see their own name in lights.
Good luck all you readers..Just hang up if you get one of these calls!!!
Tom, Clovis,CA., USA
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