1, Report:
#1321564
Posted Date:
Aug 09 2016
Oasis Financial Crooks and very greedy. To say the least Nationwide
In May of 2013, I was involed in a head on collion. I had a law suite pending and crimmnal case as well. In July of 2013 I borrowed so called $1000.00 from Oasis, except when I went to call Westren Union it was only $900 minus the fees. In November of 2013 I borrowed $720.00, Januar...
Entity
Oasis Financial
Categories: Loans
2, Report:
#1318514
Posted Date:
Jul 23 2016
Oasis Financial Unresponsive Illinois
I filled out the online form provided by Oasis Financial, in an attempt to receive $20,000 against an auto accident lawsuit I have pending (i was 100% NOT at fault). I was laid off from a lucrative paying job, and am now working at less than half of the pay I was receiving. Medical ...
Entity
Oasis Financial
Categories: Cash Services
3, Report:
#1265204
Posted Date:
Nov 02 2015
Publishers Clearing House Oasis Financial LLC Mr. Shahnaz Khan, Claim Agent Annastezier Hinds, Promotion Manager Individuals sent me a letter claiming I won $1,399,000.00 in their lottery. Gibson Florida
Received a letter on Nov. 2, 2015 notifying me that I won $1,399.000 in Publishers Clearing House Oasis Financial LLC. The return address on he envelope is Hudson Bay, Toronto Ontario, Canada. Letter asked me to contact claim agent, Mr. Shahnaz Khan at 1-647-551-7976 to process cl...
Entity
Publishers Clearing House Oasis Financial LLC
Categories: Questionable Activities
4, Report:
#1264663
Posted Date:
Oct 30 2015
Oasis Financial Oasis Financial Services, Oasis Legal Finance, Lawsuit Presettlement loan WILL RIP U OFF!!! Rosemont Illinois
Entity
Oasis Financial
Categories: Loans
5, Report:
#1250306
Posted Date:
Aug 23 2015
oasis financial state farm plexor marking david daugherty David MackeyRichard kellyRobert MackeyPlexor marketing too many fake insurance companies state farm, allstate brandon Nationwide
Reported a claim to state farm. Stated home office in Illinois . corporate office at 3030 rocky point drive tampa fl . drive down to address after giving policy number. Also shows they are next to a bank. No bank or no state farm at this fiscal address. Total fraud..
Entity
oasis financial state farm plexor marking david daugherty
Categories: Brokerage Companies
6, Report:
#967153
Posted Date:
Nov 10 2012
Oasis Financial Oasis Mutual Financial Bad Credit Loans - LIES! All they do is take your money and promise you nothing. Internet
Do not send them any of your money to secure a loan. You will speak with Bradley Beal, Lisa Turner, Alex Rodriguez and a guy named Paul in processing.
Bradley will tell you that they need collateral or you will need to insure your loan with their insurance company. He ...
Entity
Oasis Financial
Categories: Loans
7, Report:
#277224
Posted Date:
Oct 05 2007
Oasis Financial Services Money Scams D. Scarborough Ontario
I received this letter in the mail and it said I has won 100,000.00 and that I has to call this number and get the security code number off the check and to deposit the check of 4,350.00 in the bank and give a call back in 2 days.
After calling back the number I was then told I ...
Entity
Oasis Financial Services
Categories: Federal Government
8, Report:
#272153
Posted Date:
Sep 05 2007
Oasis Financial Services in association with Liberty Lottery Corp. London Ontario
This company sent me a letter with a check for 3750.00 and told me to call before the check was valid, that I had won the North America Prize pool and my payout was $125,000.00.
I called several times finally getting someone on the other line was told to put the check in my accou...
Entity
Oasis Financial Services
Categories: Lottery
9, Report:
#269708
Posted Date:
Aug 23 2007
Oasis Financial Services Don't Cash The Check!!! London Ontario
Just like all the rest... Recieved a letter in the mail with check enclosed for 3750.00. Called the number and was advised to leave a message. I figured it was a hoax. I figure they are trying to get what little money I have out of my checking account, or they would want me to s...
Entity
Oasis Financial Services
Categories: Cross-Border Scams
10, Report:
#267934
Posted Date:
Aug 16 2007
Oasis Financial Services Management & Payment Centre counterfeit check sent telling me that I won the lottery East London Ontario
I recieved a check in the mail for $3,750.00. I thought it was too good to be true! The check was from D'libro const, INC in West Warwick, RI. This is Rhode Island. The bank was the bank of Rhode Island. Enclosed with the check is a letter from Oasis Financial Services in London Ont...
Entity
Oasis Financial Services Management & Payment Centre
Categories: Cross-Border Scams
11, Report:
#265896
Posted Date:
Aug 07 2007
Oasis Financial Services/Liberty Lottery Corp. This company sent my fiance a letter with a check for 3,750.00 ans told him to call the number on the paper. London canada
This company sent my fiance a letter that said to call a number in canada to verify the winnings.She then told him to deposit the check and call back when it was done.We went to the bank and they told him of the scams going through the mail such as this and not to deposit the check....
Entity
Oasis Financial Services/Liberty Lottery Corp.
Categories: Cross-Border Scams
