Ocean Blue Credit | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Ocean Blue Credit
7 Reports Found | Showing 1 - 7
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  Date City, StateTitle  
 
1
9/30/2010
8:01 AM
OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX FRAUDULENT COMPANY, NO LEGITIMATE BACKGROUND, USING MULTIPLE ALIASES Rancho Cucamonga California *Consumer Comment...To: Kam and Jwhite48 Author: las vegas Nevada Loans: OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX California  
 
2
9/27/2010
10:44 AM
Ocean Blue Credit Management Corp. Sandra Vasquez, Richard Tamaze, Alex Diamond took upfront monies for a funding package that NEVER happens Internet Author: Willow Street Pennsylvania Banks: Ocean Blue Credit Management Corp. Internet  
 
3
6/10/2010
6:04 PM
OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX Alex Diamond F*king SCAM! Rancho Cucamonga, California *Consumer Suggestion...ALEX "DIAMOND" IS A CRIMINAL WHO USES FALSE NAMES!!! Author: Colorado Banks: OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX California  
 
4
4/5/2010
11:27 AM
Ocean blue credit /ocean blue bank Alex Diamond PONZI SCHEME ON CUSTOMER"S DEPOSITS Rancho Cucamonga, California *Consumer Comment...OCEAN BLUE CREDIT is indeed a fraud and Alex "Diamond" has a criminal record Author: Maunaloa Hawaii Financial Services: Ocean blue credit - ocean blue bank California  
 
5
11/10/2009
10:35 AM
Ocean Blue Credit Wealth Management - Ocean Blue - OBCWM Scam Personal Line of Credit Cucamonga California ...Absolutely 100% FRAUDULENT! Author: Atlanta Georgia Credit Services: Ocean Blue Credit Wealth Management California  
 
6
9/3/2009
9:05 AM
Ocean Blue Credit Management - Alexander Diamond They promise to give you a line of credit after payment of a $1,495 processing fee. Then they keep delaying. Cucamonga, California Author: Delta British Columbia Credit Card Processing (ACH) Companies: Ocean Blue Credit Management - Alexander Diamond California  
 
7
8/24/2009
8:30 PM
OCEAN BLUE CREDIT OCEAN BLUE CREDIT i may also be a victim of this scam. i paid the amount of 1800 cad in about more than a month now and they kept on delaying the funds and not answering the phone calls. i need to get in touch with jwh richmond hill, Ontario Canada Author: toronto Ontario Loans: OCEAN BLUE CREDIT California  
   


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