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Green Ocean Finance Reports & Reviews (7)

• Jan 08, 2024
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BEWARE! They use many options to scam you. QR code, cash app Bitcoin and reverse claims in your bank account. The will harass you to no end. They even went as far as having someone impersonate a person from the bank. They even tried to accuse me of the one committing fraud. They have no conscience about what they are doing and don't care who gets hurt in the process. I even called the main number 2 times and was hung up on both times. They deposited checks into my account from Michigan State Disbursement Unit. This is Michigan child support. They had Mr send the money to them stating it was for verification purposes. They also filed claims to reverse charges on my bank account. Instead of helping they have made my life stressful.

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• Dec 22, 2023
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I was scam and now my account is on hold because i just need a little extra money to pay my bills because im not working right now i feel soo stupid thinking these people could help me.. They sent me election checks to print out and to deposits in my account i pray god mercy on their souls

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• Dec 16, 2023
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I was called and was told $170 would be put into my account to verify it then I would have to send a portion back to them in order to get my $2,000. Well my bank ended up not releasing the $170 and won’t be until December 27th. Well now I’m being harassed by them I’ve had about 65 unknown callers today alone. I’m a struggling single mom and one kiddo has medical issues. So I was relived when a loan was approved for me considering I’m working on my credit. They said one thing then tried to do another and they are trying to scam me. So I’m reporting them every way possible. I even have threats of them claiming they are going to my local police and going to take legal action and all kinds of stuff. Then I talk on the phone with them and I recorded the whole thing. Michigan is a one party consent state when it comes to recording so that’s what I did. I won’t be scammed and I don’t want anyone else to either. Then all of a sudden in the middle of the call it changed men talking to me or he just changed how he spoke. It’s BS and I’m not even joking when I say too good to be true. Please avoid them at all costs! What real type of loan company wants to you go to Walmart and wire them money to show “good faith”
Scam

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- Spokane, WA, USA • Dec 15, 2023
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I applied for a short term small loan and was contacted as i was approved. Talked with a female named Janice who advised her financial manager would be giving me a call to go over the documents and the process. I received a call minutes later from Paul who went over the documents and that because of state requirements,they needed to send me $500 to my account to which i would then need to return that money in order to receive my full loan amount of $2000.00 due to state requirements, which he explained as fees. He then told me i would need to go to a Walmart or a Cvs or grocery store to purchase a prepaid debit card(Visa or Mastercard)for $500, call him back and give him that prepaid debit info so he could debit that amount in order to release these funds. I called them back the next day to advise that my bank has received the 500 however the bank w[censored]ding that amount and did not release as available funds. He advised me someone else would call me back in 5 minutes and i needed to answer the phone. I received call not even 30 seconds later and spoke with a different man with a accent and he said that no,i didnt need to purchase a prepaid card but i needed to purchase Versa check and he would email me a copy of the loan check and i needed to go to staples store or office max and have them print my loan check onto that. I advised this man that no i wasnt going to do this and that i felt this was a fraud and a scam. He became very rude and told me to do that as he already sent me 500 to my bank account. I said it will be returned to you. I ended the call and took a look at my account to see if the amount had been released by the bank and i was unable to access my account. I went to a Atm located in my work building to check my balance and my debit card was invalid. I called my bank,asked what was wrong and that i had gotten a loan but was leary about it. The bank representative advised me that they had put my account in a restricted status due to fraud and that this loan was a common fraud and that the fake 500 would be returned back to them.

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• Dec 23, 2023
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Someone I know was scammed as well. I knew it was too good to be true. As soon as I heard the story I said it sounds like a scam and immediately hopped on the internet and you definitely proved my theory. I’m so sorry this happened to you and everyone else who trusted these thieves. The sent multiple names for transfers via cash app Erika, Rita Rai, and quentral beware and be safe

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• Dec 22, 2023
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Im soo sorry that happen to you it happen to me to believe the was here to help and all they did was cause trouble smh i pray we all get our money back

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• Dec 16, 2023
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I’m dealing with them right now. Now they are doing nothing but harassing me. Threatening me with involving my local police and legal action. I told the man I wasn’t afraid of my local police. They said it would be charges for money laundering 🤦🏼‍♀️ I feel like an [censored] cus I applied to try n get help n they had every single thing about me needed for a loan. I’m cancelling all my stuff.

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