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report scam| Country | United States |
| State | California |
| City | San Francisco |
| Address | 203 Fake St. Mountain View |
| Phone | 1 (956) 897 0003 |
| Website | https://www.isav.theoceanbluebank.co/ |
The Ocean Blue Bank Reviews
They didn't quite get me...
I was already leery of the supposed Lender who had me open this account so that he could deposit my loan after I wired him the fee. Which that scenario had so many red flags I almost and to think that I almost allowed myself to ignore them. and by that I mean the way he tried to manipulate my emotions and then tried talking down to me as to make me feel insubordinate or something, trying to maintain his power as I did not hide my assumptions at all...My phone had also been cloned during this exact same time. It was all very confusing as the bigger part of me really wanted this loan for my business. Except for he/the lender got very inpatient with me regarding the wire transaction and started telling me that he wasn't going to have me do the wire any longer because I had wasted too much time already and making accusations at me to divert his own sh*t.
He now wanted me to transfer the loan fee to his BTC wallet or to go to WalMart to do the wire...RED FLAGS. The banking people in chat states that they are always there and ready to chat which couldn't be further from the truth...they NEVER answer chat. Oh yea, and all of a sudden there was a fee of $4500 for a TPP code to disburse my funds that I was never told about by Brian J. Maxwell which I didn't have and if I did he/they weren't going to get it out of me especially without a previous disclosue of such a fee! I can log into my account and see some kind of credit/available balance of 250k which I really haven't known if it is real or not...I still don't. I have been looking for some kind of confirmation with this whole transaction but hadn't really found much aside from the 203 Fake St address which is listed on their site.
No one ever responds with a name of any type at any time. I even accused them of being thie "lender" themselves due to the way that they both signed their email the exact same way...I know some lenders may end with : I await your response but it was very strange for the institution to respond that same wasy. I don't know what will happen to that money if it is real becuase I don't believe he/Brian can retrieve it from my account and he has supposedly paid the PPT fee but it wont/wouldn't be released until I pay to 'brian that fee....I think that I barely saved my behind, Amyway, I just needed to say this in case someone else might be facing a situation with them...because it is like the other person said...they aren't tracable or verifiable and they should be as a financial institution. and the lender as well...Just be aware is all that I have to say, and hopefully y'all don't ever find out the hard way that they are a scam