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Report: #612567

Complaint Review: OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX - Rancho Cucamonga California

  • Submitted:
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  • Reported By: vindetta — Colorado United States of America
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  • OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX 8333 Foothill Blvd Rancho Cucamonga, California United States of America

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!!!

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On October 13th 2009 I signed a contract with a broker by the name of Darrell Williams ( Also a piece of sh* scam artist!) in Colorado Springs to recieve a business line of credit to fund a start up business. The upfront fee in order to obtain the BLOC was $8,455.00. Weeks went by and and I kept getting the same story that the Business line of credit had to reach a AAA score in order to obtain it. I kept getting the same emails month after month stating that the process shouldnt take much longer and that I should recieve my BLOC in due time. I said screw that! The contract states the the BLOC was to be recieved in a 12 to 15 week time frame. It's going on 20 plus weeks! I asked for a my 100 percent upfront fee refund back and still have not recieved it!


I'm furious and am running to the hills to let everyone know that this is a huge scam! You will not recieve your Business Line of Credit! Alex Diamond and his company is fraudalent and their word cannot be trusted!


I am a 3 time Iraqi war veteran and when I find this Alex Diamond and so called Sandra Vasquez I am going to **! Mark my words! 

This report was posted on Ripoff Report on 06/10/2010 09:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ocean-blue-bank-ocean-blue-credit-alex/rancho-cucamonga-california-91730/ocean-blue-bank-ocean-blue-credit-alex-alex-diamond-fking-scam-rancho-cucamonga-calif-612567. 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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#1 Consumer Suggestion

ALEX "DIAMOND" IS A CRIMINAL WHO USES FALSE NAMES!!!

AUTHOR: Marcusg - (U.S.A.)

POSTED: Thursday, June 10, 2010

See this Rip-Off Report:






Alex "Diamond" is not his real name.  He has a criminal history.  



Some notes:


* 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 
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