Filing Criminal on Oxford Management
Date: Tue, 01/18/2011 - 15:04
Her name is Rebecca at the Oxford Management to. She was the person who take my money from Citizens Bank without asking a permission. With all of the voice records and account infomation I gathered from the bank. I will be filing a police report if I don't get the money back within 24 hours.
Above is the account that I've copy and paste from my Citizens Bank account.
01/18/2011 Preauthorized Debit $4,987.05 ($7,332.47)
Memo: OXFORDMANAGEMEN
01/18/2011 Preauthorized Debit $4,987.05 ($2,345.42)
Memo: OXFORDMANAGEMEN
01/18/2011 Preauthorized Debit $2,487.05 $2,641.63
Memo: OXFORDMANAGEMEN
01/18/2011 Preauthorized Debit $2,487.05 $5,128.68
You should probably study the laws....you cannot file criminal c
You should probably study the laws....you cannot file criminal charges. At most, it would be civil.
Have you disputed the charges with your bank as unauthorized>
Rebbeca didnt personally take the money from your account....her company did.
No, Rebecca didnt take the money from the account, but at the sa
No, Rebecca didnt take the money from the account, but at the same time, the FDCPA applies and she CAN be personally named as responsible for her actions. This constitutes a clear violation of the FDCPA. Also, it is possible that there could be a criminal side on this one--this is fraud, plain and simple. Illegally taking money from someone, no matter how you do it, is still theft, and when you talk about taking THAT much money, it is enough to qualify for grand theft in any state. Many police departments may not want to mess with it because it is attached to a debt collection issue, which is civil, but you could try to make a case that theft is theft. I would definitely speak to your bank ASAP and inform them that this was not authorized.
