Oxford Loans and Investments
Complaint 82586 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $1,124.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was contacted that they received my application and that I have been approved for $5000. I was asked to send 3 months in advance and the money would be in my account in 15 minutes, when the money was not there I contacted them and spoke to Kevin McGill and was told that the lender they found and I paid, re did my credit and they found another lender to take my loan but I would need to pay another $600 in transaction fee to have my funds released. I did this and then I am now told after several angry phone calls that I need to pay another $300 to release the funds. I requested a refund and I was told it would take 30 days to get my money back. I have paid and got nothing from them, I want my money back from them and I am afraid that I will never see it again. I want these people to pay!

Do You Have a Complaint?

Submit a Complaint

Comments

  • truepsy
  • truepsy SBID #807471e86a
  • Posted 03/07/2014
  • Its been almost 60 days and I have yet to receive my money back. Guess its gone for good. So many more people are coming forward. I went thru all this back in January. Their website is no longer active, I've called and called with no response back.
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Oxford Loans and Investments logo

Company Statistics

  • Complaint Against Oxford Loans and Investments
  • Complaints Filed: 16
  • Reported Damages: $17,089.31
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.