Complaint Review: Oxford Financial Alliance - Champlain New York
- Oxford Financial Alliance P.O. Box 3358 Champlain, New York U.S.A.
- Phone: 866-333-7715
- Web:
- Category: Credit Card Processing (ACH) Companies
Oxford Financial Alliance Bank Fruad Ripoff Champlain New York
*Author of original report: I am contacting Canada for help.
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I too was ripped off by Oxford Financial also known as Oxford Financial Alliance. But I have some information that may help us all.
First and formost they use a drop box in New York. They also told me they were based in New York but I was able to find out that the call center they called customer service was actually in Alaska. The actual people running the scam are in Canada.
I have notified the FBI about the scam and they told me they could only take action if they had enough reports so this is what you should do to get them to take action.
Call the Los Angeles Field Office of the FBI and ask for the bank fraud department. Tell them that a report has already been phoned in by Mario Hernandez and you want to make a report too. If enough of you call in then they will be compelled to take action and even if we don't get our money back they won't be able to spend it from jail.
By the way, a couple of weeks ago I called the service center and left a voice mail message that if I didn't get my money back I would go to the authorities and two days later the phone number was no long available in my area. They are shutting down and about to go into hiding so act fast.
Mario
Torrance, California
U.S.A.
This report was posted on Ripoff Report on 10/16/2005 10:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/oxford-financial-alliance/champlain-new-york-12919/oxford-financial-alliance-bank-fruad-ripoff-champlain-new-york-160936. 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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#1 Author of original report
I am contacting Canada for help.
AUTHOR: Mario - (U.S.A.)
SUBMITTED: Sunday, October 16, 2005
I just left a voice mail with the Canadian councel General in Los Angeles asking for information on contacting Canadian law enforcement to catch these guys.
I suggest you do the same. the number to councel general in Los Angeles is (213) 346-2700.


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