Ocean1Finance Reviews - Ocean1Finance Scam or Legit

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Carlos – Dec 17, 2020

Victim Location 38125

Type of a scam Advance Fee Loan

This company keeps on calling me from different numbers trying to give me a loan. I don’t want or need a loan. They are a scam. They want you to prepay them, and are very pushy. What they want me to do makes no sense and is obviously not on the up and up. I work at a real bank so I know this is outright FRAUD.

Alberto – Dec 17, 2020

Victim Location 38112

Total money lost $450

Type of a scam Advance Fee Loan

I was called by this guy who said he was with Ocean1finance loans. He said they have a special program for people with Bad credit. I had bad credit and he said i qualified for a $5000 low interest loan, no credit or employment check involved. But because of my credit I would need to send $150 on a prepaid visa gift card to show that I could pay $150 a month. I did. I followed his instructions.. I went and got the card and called him and gave him the numbers. Then he asked for another $300 on another card for the bank fees and advised that the money would be reimbursed with the loan money that would show up in my bank account in 2 days. I paid him the money. After several days I had not received the money and i got worried. I was unable to contact them. I went to my bank and they advised that this was likely a scam. I contacted the ScamPulse.com and they confirmed. This was a huge scam and I was taken advantage of for trying to get my bills paid and have money for the holidays. They have my bank information as well as well.

Sarah – Dec 17, 2020

Victim Location 38125

Type of a scam Advance Fee Loan

Someone called and claimed to be with a company called Ocean1finance. They offered really low rates on a big loan big loan. They didnt want to check my credit, and it was really to good to be true. They wanted to deposit the money in my account for more thann the loan, much more, then asked me withdrawal the overage and send it back to them in cards. This didn’t sound right. I looked them up and they are a total scam- a fake company.

Melissa – Dec 09, 2020

Victim Location 45240

Type of a scam Advance Fee Loan

They will call and offer you low rates on big loans, just need to deposit money in your account and then u by cards to pay them back.

Cassandra – Dec 09, 2020

Victim Location 45240

Type of a scam Advance Fee Loan

They will call and offer you low rates on big loans, just need to deposit money in your account and then u by cards to pay them back.

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