Usacomplaints.com » Business & Finance » Complaint / Review: Ocean Blue Bank, Ocean Blue Credit, Alex - Fraudulent company, no legitimate background, using multiple aliases. #491329

Complaint / Review
Ocean Blue Bank, Ocean Blue Credit, Alex
Fraudulent company, no legitimate background, using multiple aliases

Ocean Blue Credit aka Ocean Blue Bank, located at http://www.oceanbluebank.com and http://www.oceanbluecredit.com, is a fraudulent company.

Point 1. They claim they have been in operation for five years. There is no corporation with that name in the state of California. The DBA for "Ocean Blue Credit" was registered in the county of San Bernardino at the beginning of July. The person who registered the DBA is not a real person. The website was registered and created at the beginning of July. The "manager" Alex claims there are two owners who run the company, but they will not allow you to speak to them, and they names do not pull up on any background searches. They claim the president was an executive manager at Bank of America, yet there is no record of his existence.

Point 2. They call themselves a banking/credit institution. They are not, and actually violate the banking code of California by naming themselves as such.

Point 3. They operate out of a virtual office. You have to call days in advance to schedule a meeting with them. They charge you $150 in advance so that they can pay for the rented office space when you meet with them.

Point 4. They charge $5,000 up front for a program that lasts 7-10 weeks.in 7-10 weeks time, they will likely disappear, and be gone with YOUR money.

Point 5. They are starting to hire brokers from around the country to make them more money before they disappear. They read off the same script of "5 years in business, contacts with Bank of America" etc. If you ask for specifics, they will stumble.

When all is said and done, avoid them. Do not let the attractive website fool you, and do NOT lose your hard earned money!!!


Offender: Ocean Blue Bank, Ocean Blue Credit, Alex

Country: USA   State: California   City: Rancho Cucamonga
Address: 8333 Foothill Blvd
Phone: 8882611842

Category: Business & Finance

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