Complaint Review: Ocean Blue Credit Wealth Management - Cucamonga California
- Ocean Blue Credit Wealth Management http://oceanbluecredit.com Cucamonga, California United States of America
- Phone: 8882611642
- Web:
- Category: Credit Services
Ocean Blue Credit Wealth Management - Ocean Blue - OBCWM Scam Personal Line of Credit Cucamonga California
*Consumer Comment: Absolutely 100% FRAUDULENT!
*General Comment: looking into doing business with ocean blue
* : OCEAN BLUE CREDIT is indeed a fraud and Alex "Diamond" has a criminal record
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Ocean Blue promotes a personal line of credit on their website. They offered, at the time, a 21 day funding guarantee. I signed up for the service June 18 and paid by Paypal. After paying the money and seeking updates, I found that the 21 day guarantee was bogus. Alexander Diamond said that their parent company sent a funding list on the 25th of the month, so July 25th would be the first funding list, with funds sent out a few days later. That violated the 21 day guarantee they singed on contract. On July 25th, I got an email late in the day saying that the parent company was running behind on the funding applications. I was told that funding would now happen August 25th. A one month delay. Today, August 25th, I get another delay excuse for funding until sometime next week, if that. The chargeback window is down to 2 days now. I hold no hope that this company will perform as stated. They do not honor their guarantee, they give last minute delays and excuses why funds are not being sent, they conveniently do not answer the phone or return email when they send out delay notices, all classic signs of a company operating illegally and scamming people for money. Their excuse not to honor a refund will be that that the chargeback period has expired and that it is out of their control to the "exact" time of the funding. I am going to send information to the FBI, the California state attorney general, the IRS and any other investigative arm of law enforcement to see that these people are shut down and prosecuted. I suggest any other victims alert everyone they can to shut them down.
August 25 email: "we talked to the lender yesterday in much details and did our best to expedite the funding. Lender has stated as soon as the money comes in from the bank the funding will take place on your file. The lender was expecting $7 Million last week from a bank but that was delayed due to some documents were not updated or filed properly on time. We are on top of this and will hopefully resolve this matter by end of next week. Thank you for your patience."
This report was posted on Ripoff Report on 08/25/2009 12:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ocean-blue-credit-wealth-management/cucamonga-california-91730/ocean-blue-credit-wealth-management-ocean-blue-obcwm-scam-personal-line-of-credit-cuc-485254. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 Consumer Comment
Absolutely 100% FRAUDULENT!
AUTHOR: Kam - (Canada)
SUBMITTED: Tuesday, November 10, 2009
Hello,
do not go near them! they strung me along for 5 months. It took me 2 months to get my money back (that's only because i paid by Visa and i made a successful claim.)
Do not go near them!!! they are absolutely a scam. Just do a search on here for "ocean blue" you will see comments from 5 or 6 other people who have been scammed also.
#2 General Comment
looking into doing business with ocean blue
AUTHOR: will - (USA)
SUBMITTED: Thursday, October 29, 2009
i would like any info pro or con on this company- if it is legit, it looks like it could help me out- if its not , i sure dont want to send them my hard earned $$
let me know if anyone has actually received a line of credit from them? for how much? how long it took? and what it cost-
thanks
#1
OCEAN BLUE CREDIT is indeed a fraud and Alex "Diamond" has a criminal record
AUTHOR: JWhite48 - (U.S.A.)
SUBMITTED: Thursday, September 03, 2009
See this Rip-Off Report:
PROOF: http://whois.domaintools.com/oceanbluebank.com
* The DBA was filed on June 9th:
PROOF: http://acrparis.sbcounty.gov/cgi-bin/FbnSearchDetail.Html/Input?USERKEY=2009080500000000003338FBN&SearchType=BN&BusinessName=OCEANBLUE&OwnerName=&OwnerFirstName=&OwnerLastName=&OwnerMiddleName=&FilingNumber=&Filter=&FilingDate=20090804&ECGID=000000104659&CurrentRecord=1
* Hasan Sarwar is also running this scam:
PROOF: http://www.asco.me/
Furthermore, he is also running a "legal services" company, GreenTree Judicial Services, even though there is no Hasan Sarwar listed with the California Bar. All these companies listed with his residential address?
* There is no Ocean Blue registered with the state of California department of corporations. There no information on Richard Tamaze, the company "president". Richard Tamaze stated he was an executive manager with Bank of America.
* Alex identified Hasan Sarwar as a separate person and co-owner of the company, but Hasan Sarwar is the same person as Alex, and even filed a separate DBA as Alexander Sarwar, which he is advertising himself as. In other words, IT IS NOT HIS REAL NAME.
PROOF: Search "Sarwar" (last name) at this site: http://acrparis.sbcounty.gov/fbn/index.html
* And most importantly, HASAN SARWAR A.K.A. ALEXANDER SARWAR HAS A CRIMINAL RECORD OF FRAUD IN THE COUNTY OF SAN BERNARDINO.
13 COUNTS OF FRAUD, INCLUDING PC476 CHECK FRAUD, PC470 FORGERY, AND PC459 BURGLARY.
PROOF: Search under "Hasan Sarwar" at this site: http://170.164.31.10/openaccess/criminal/default.asp
Feel free to contact me at (((Redacted))) Let's shut him down.
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