• Report: #370089

Complaint Review: ATLANTIC CAPITAL RESOURCE CENTER

  • Submitted: Fri, September 05, 2008
  • Updated: Mon, October 20, 2008

  • Reported By:Auburndale Florida
ATLANTIC CAPITAL RESOURCE CENTER
32 Nassau Street New York, New York U.S.A.
  • Phone: 888-3335188
  • Web:
  • Category: Loans

ATLANTIC CAPITAL RESOURCE CENTER PERSONAL LOAN SCAM!!! New York New York

*Author of original report: Trillium & Associates

*Author of original report: Alias... Everest Financial

*Author of original report: Alias... Farley & McBride Financial Brokerage LTD

*Author of original report: Alias----Linksys Lending Group

*Author of original report: Alias----Linksys Lending Group

*Author of original report: Alias----Linksys Lending Group

*Author of original report: Alias----Linksys Lending Group

*Author of original report: Alias again... Gobern Group & Waveline Financial

*Author of original report: Another Alias (2)

*Author of original report: Another Alias

*Author of original report: IP Address Tracking

*Author of original report: Complaint Forum

*Author of original report: Complaint Forum

*Author of original report: Complaint Forum

*Author of original report: Complaint Forum

*Author of original report: More Contact Info

*Author of original report: Alias Companies...

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8/13/08, APPLIED FOR $8000 PERSONAL LOAN THROUGH LIBERTY FINANCIAL ADVISORS ONLINE.
8/14/08, RECEIVED EMAIL FROM "ATLANTIC CAPITAL RESOURCE CENTER" STATING I WAS APPROVED FOR $8000 LOAN, HOWEVER PH# PROVIDED IN EMAIL WAS INCORRECT.

8/14/08, CALLED INCORRECT PH# IN EMAIL AND OBTAINED CORRECT PH# VIA CUSTOMER SERVICE REP WHO ANSWERED "0" WHEN TOUCHED.
8/15/08, RECEIVED 2ND EMAIL FROM "ATLANTIC CAPITAL RESOURCE CENTER" WITH CORRECT PH# AND EXTENSION FOR MY ASSIGNED LOAN AGENT, 'DAVID TAYLOR'.

8/15/08, CALLED & LEFT MESSAGE ON 'DAVID TAYLOR' VOICEMAIL REQUESTING CALL BACK.
8/18/08, RECEIVED CALL BACK FROM DAVID TAYLOR, WHO THEN PROCEEDED TO TELL ME THAT IN ORDER FOR ME TO SECURE LOAN, I WOULD BE REQUIRED TO PAY FIRST 6 MONTHS UP
FRONT TO MY 3RD PARTY LENDER "PAUL ATWOOD" VIA MONEYGRAM. HE EMAILED ME MY LOAN DOCUMENTS WITH ALL PERTINENT INFO STATED IN WRITING.

8/19/08, FAXED BACK ALL SIGNED & DATED LOAN DOCUMENTS, AND SENT MONEYGRAM 1ST 6 PAYMENTS TOTALLY $948.18 (REF# 88568721) TO 'PAUL ATWOOD' IN NEW YORK, NY. I WAS CHARGED A TOTAL OF $1005.48 (INCLUDING MONEYGRAM TRANSFER FEE).

I THEN PROCEEDED TO CALL MR. DAVID TAYLOR TO GIVE HIM REF# AND CONFIRM ALL DOCUMENTS WERE RECEIVED. HE CONFIRMED AND INFORMED ME THAT FUNDS WOULD BE RELEASED WITHIN 24 HOURS TO MY CHECKED ACCOUNT ON FILE.

8/21/08, CALLED MR. DAVID TAYLOR TO INFORM HIM THAT FUNDS WERE STILL NOT IN MY ACCOUNT AND HE SAID HE WOULD "CHECK ON IT". I THEN CALLED BACK
APPROXIMATELY 1 HOUR LATER, AND HE SAID THAT THE REASON WAS BECAUSE MY LOAN HAD INCORRECTLY BE CLASSIFIED AS A "RETURN BORROWER" INSTEAD OF A "NEW BORROWER", WHICH MEANT MY INTEREST RATE AND SECURITY PAYMENT SHOULD HAVE BEEN HIGHER. HE SAID THAT IN ORDER TO SECURE LOAN I WOULD NEED TO SEND ANOTHER $468 VIA MONEYGRAM, BUT WOULD KEEP MY SAME INTEREST RATE, MONTHLY PAYMENT AND LOAN TERM AS ORIGINALLY AGREED UPON. I ASKED FOR A FAX AND/OR EMAIL TO SHOW THIS ADJUSTMENT AND HE AGREED, THOUGH IT WAS NEVER SENT. I AGAIN (FOOLISHLY NOW) SENT ANOTHER MONEYGRAM PAYMENT TO 'PAUL ATWOOD' FOR $468 (REF#
80604590) ON 8/21/08 FOR TOTAL COST TO ME OF $502.38 (INCLUDING $34.38 MONEYGRAM PROCESSING FEE).

IMMEDIATELY FOLLOWING ME SENDING FUNDS, I CONFIRMED WITH MR. TAYLOR THAT IT WAS SENT, GAVE HIM MY REF# AND HE SAID THAT BECAUSE THE ERROR WAS ON THEIR END, THAT IT WOULD BE SENT INTO MY ACCOUNT WITHIN 6 HOURS.

8/22/08, CALLED MR. TAYLOR AGAIN SINCE FUNDS WERE STILL NOT IN MY ACCOUNT AND LEFT HIM A MESSAGE. CALLED THROUGHOUT THE DAY WITH NO RETURN CALL. CALLED CUSTOMER
SERVICE LINE AND THEY SAID HE WAS OUT OF THE OFFICE BUT WOULD PUT A STICKY NOTE ON HIS DESK TO RETURN MY CALL. NO LUCK.

8/25/08, CALLED DAVID TAYLOR AGAIN WITH NO AVAIL. CONTACTED CUSTOMER SERVICE DESK AND THEY SAID THAT MY FILE HAD BEEN TRANSFERRED DOWNSTAIRS TO THEM, AND THAT MY
NEWLY ASSIGNED REP WOULD CALL ME BACK AS SOON AS SHE GOT OFF OF THE PHONE. 3-4 HOURS PASSED BEFORE I GOT A PHONE CALL FROM 'JESSICA NORBIT'. SHE SAID THAT MY LOAN WAS STILL ON HOLD BECAUSE MY IN-HOUSE FEES WERE NEVER PAID, AND MR. DAVID TAYLOR HAD CHECKED OFF A BOX ON THE COMPUTER SCREEN WHICH APPARENTLY MEANT I Page 3 of 6
WAS TOLD ABOUT THESE. I EXPLAINED TO HER THAT I WAS NEVER TOLD AND THAT I WAS QUITE SUSPICIOUS OF THEIR BUSINESS PRACTICES AND EAGERLY WAITING TO FILE A
COMPLAINT AND REQUEST A FULL REFUND. SHE THEN ATTEMPTED TO REASSURE ME THAT IT WAS A SIMPLE ERROR AND FOR ANOTHER $433 I WOULD HAVE MY FUNDS THAT EVENING.


STUPIDLY, I AGREED TO PAY OUT $433 WHICH I SENT TO "JESSICA NORBIT" (REF# 26026695) FOR A TOTAL OF $467.38 (INCLUDING $34.38 FOR MONEYGRAM PROCESSING FEES). I CALLED HER AS SOON AS I SENT THE MONEY TO CONFIRM THAT SHE HAD THE REF# AND THAT THE FAX COPY OF THE MONEY GRAM WAS SENT TO HER. SHE SAID THAT SHE WASN'T ABLE TO CHECK THE FAX AT THAT TIME, BUT SAID THAT SHE WOULD CALL ME ON MY CELL PH# AS SOON AS SHE AUTHORIZED THE BANK TO RELEASE THE FUNDS, AND THAT IT SHOULD BE
COMPLETE BETWEEN 9PM AND 11PM EST ON 8/25/08. I ASKED HER FOR AN ITEMIZED FAX AND/OR EMAIL OF THE IN-HOUSE FEES, TO WHICH SHE AGREED, BUT STILL NO FAX OR EMAIL
EVER SENT.

8/26/08, NO PHONE CALL THE PREVIOUS NIGHT, NOR ANY EMAIL REGARDING THE STATUS/SITUATION OF MY LOAN AND/OR MONIES PAID OUT. I CALLED AND LEFT SEVERAL MESSAGES ON THEIR ANSWERING SERVICE, RANGING FROM CALM TO INCREASINGLY
AGITATED THROUGHOUT THE DAY.

I FINALLY WAS ABLE TO GET A "D. KELLER" ON
THE PHONE AROUND 3PM ON 8/26/08. SHE INFORMED ME THAT SINCE THE LOAN HAD BEEN ON HOLD FOR SO LONG, IT WAS RETURNED BACK TO THE PRIVATE LENDER AND THAT I WOULD
OWED A REFUND. SHE SAID THAT MS. NORBIT HAD MADE NOTES IN THE SYSTEM REGARDING HER ISSUE THE NIGHT BEFORE, AND THAT IT WAS DUE TO THE MONEYGRAM SYSTEM BEING DOWN AND UNABLE TO VERIFY FAXED MONEYGRAM SHEET RECEIVED THAT SHE WASN'T ABLE TO AUTHORIZE THE RELEASE. BULL.

SHE THEN WENT ON TO EXPLAIN THAT SHE WOULD AUTHORIZE A REFUND TO ME IN FULL FOR ALL MONIES PAID PLUS $250 COMPENSATION SINCE MY SITUATION HAD REACHED THE CRITICAL LEVEL, AND I WAS THREATENING LEGAL ACTION AND COMPLAINTS WITH FEDERAL AGENCIES. INITIALLY, SHE SAID IT WOULD BE UP TO 15 BUSINESS DAYS BEFORE I WOULD RECEIVE MY MONEY, TO WHICH I RESPONDED THAT THAT SCENARIO WAS UNACCEPTABLE, AND SHE THEN AUTHORIZED ME FOR A MAXIMUM 5-DAY REFUND RETURN, WITH THE DATE OF 9/3/08 TO BE THE DATE IN WHICH I WOULD RECEIVE A CALL WITH MY MONEYGRAM REF# SO THAT I COULD PICK UP MY TOTAL MONIES OWED/PAID
OUT PLUS COMPENSATION.

9/3/08, NO PHONE CALL AND I HAVE LEFT SEVERAL MESSAGES AND CALLED JUST ABOUT EVERY MINUTE BETWEEN APPROXIMATELY 3PM AND 5PM EST. I SENT AN EMAIL AS WELL.

I WANT MY MONEY BACK. THAT'S IT. I'M A STRUGGLING 25-YEAR OLD THAT JUST WANTS TO BE ABLE TO AFFORD MY BILLS AND NOT HAVE SCAM ARTISTS LIKE THIS TAKE ME FOR GRANTED.
IF THEY GIVE ME MY MONEY BACK, THEN I WILL BE PLEASED.

TO DATE, THEY OWE ME $1,975.24 (INCLUDING ALL MONEYGRAM PROCESSING FEES) PLUS $250 COMPENSATION. I DON'T PARTICULARLY CARE ABOUT WHETHER OR NOT I GET THE $250
COMPENSATION; I JUST WANT MY ORIGINAL MONIES PAID OUT RETURNED TO ME PROMPTLY.

Kristin
Auburndale, Florida
U.S.A.

This report was posted on Ripoff Report on 09/05/2008 11:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/ATLANTIC-CAPITAL-RESOURCE-CENTER/New-York-New-York-10005/ATLANTIC-CAPITAL-RESOURCE-CENTER-PERSONAL-LOAN-SCAM-New-York-New-York-370089. 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.

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Updates & Rebuttals

#1 Author of original report

Trillium & Associates

AUTHOR: Kristin j. - (U.S.A.)

Careful... it's another alias.
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#2 Author of original report

Alias... Everest Financial

AUTHOR: Kristin j. - (U.S.A.)

Everest Financial
799 Brimley Road
Toronto, Ontario M1J 1C
http://everestfinance.net/index.htm
[email protected]

Registration Service Provided By: IMPLIX SP.Z O.O.
Contact: +48.586683130

Domain Name: EVERESTFINANCE.NET

Registrant:
Private
Cynthia Howell ([email protected])
2575 Danforth Avenue
Toronto
ON,M4C1L5
CA
Tel. +416.3336362

Creation Date: 17-Jul-2008
Expiration Date: 17-Jul-2009

Domain servers in listed order:
ns2.websitewizard.com
ns1.websitewizard.com


Administrative Contact:
Private
Cynthia Howell ([email protected])
2575 Danforth Avenue
Toronto
ON,M4C1L5
CA
Tel. +416.3336362

Technical Contact:
Implix
Simon Grabowski ([email protected])
Rozewska 28
Gdynia
Pomorskie,81-055
PL
Tel. +186.69785725

Billing Contact:
Private
Cynthia Howell ([email protected])
2575 Danforth Avenue
Toronto
ON,M4C1L5
CA
Tel. +416.3336362

Status:ACTIVE

The data in this whois database is provided to you for information purposes only,
that is, to assist you in obtaining information about or related
to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
use this data only for lawful purposes and that, under no circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
(2) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
prior written consent from us. The Registrar of record is Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com.
We reserve the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.

Registry Status: ok
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#3 Author of original report

Alias... Farley & McBride Financial Brokerage LTD

AUTHOR: Kristin j. - (U.S.A.)

Farley & McBride Financial Brokerage LTD
1750 7th Ave
Seattle, WA 98101
[email protected]
http://farleyandmcbridefbl.net/index.htm
no ph# listed

domain: farleyandmcbridefbl.net
created: 07-May-2008
last-changed: 07-May-2008
registration-expiration: 07-May-2009

nserver: ns57.1and1.com 74.208.2.9
nserver: ns58.1and1.com 74.208.3.8

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Oneandone
registrant-lastname: Private Registration
registrant-organization: 1&1 Internet, Inc. - http://1and1.com/contact
registrant-street1: 701 Lee Road, Suite 300
registrant-street2: ATTN: farleyandmcbridefbl.net
registrant-pcode: 19087
registrant-state: PA
registrant-city: Chesterbrook
registrant-ccode: US
registrant-phone: +1.8772064254
registrant-email: [email protected]

admin-c-firstname: Oneandone
admin-c-lastname: Private Registration
admin-c-organization: 1&1 Internet, Inc. - http://1and1.com/contact
admin-c-street1: 701 Lee Road, Suite 300
admin-c-street2: ATTN: farleyandmcbridefbl.net
admin-c-pcode: 19087
admin-c-state: PA
admin-c-city: Chesterbrook
admin-c-ccode: US
admin-c-phone: +1.8772064254
admin-c-email: [email protected]

tech-c-firstname: Oneandone
tech-c-lastname: Private Registration
tech-c-organization: 1&1 Internet, Inc. - http://1and1.com/contact
tech-c-street1: 701 Lee Road, Suite 300
tech-c-street2: ATTN: farleyandmcbridefbl.net
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8772064254
tech-c-email: [email protected]

bill-c-firstname: Oneandone
bill-c-lastname: Private Registration
bill-c-organization: 1&1 Internet, Inc. - http://1and1.com/contact
bill-c-street1: 701 Lee Road, Suite 300
bill-c-street2: ATTN: farleyandmcbridefbl.net
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8772064254
bill-c-email: [email protected]
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#4 Author of original report

Alias----Linksys Lending Group

AUTHOR: Kristin j. - (U.S.A.)

Linksys Lending Group
[email protected]
no ph# or address on website

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: LINKSYSLG.COM
Created on: 14-Apr-08
Expires on: 14-Apr-09
Last Updated on: 14-Apr-08

Administrative Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

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#5 Author of original report

Alias----Linksys Lending Group

AUTHOR: Kristin j. - (U.S.A.)

Linksys Lending Group
[email protected]
no ph# or address on website

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: LINKSYSLG.COM
Created on: 14-Apr-08
Expires on: 14-Apr-09
Last Updated on: 14-Apr-08

Administrative Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

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#6 Author of original report

Alias----Linksys Lending Group

AUTHOR: Kristin j. - (U.S.A.)

Linksys Lending Group
[email protected]
no ph# or address on website

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: LINKSYSLG.COM
Created on: 14-Apr-08
Expires on: 14-Apr-09
Last Updated on: 14-Apr-08

Administrative Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

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#7 Author of original report

Alias----Linksys Lending Group

AUTHOR: Kristin j. - (U.S.A.)

Linksys Lending Group
[email protected]
no ph# or address on website

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: LINKSYSLG.COM
Created on: 14-Apr-08
Expires on: 14-Apr-09
Last Updated on: 14-Apr-08

Administrative Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

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#8 Author of original report

Alias again... Gobern Group & Waveline Financial

AUTHOR: Kristin j. - (U.S.A.)

The Gobern Group
210 Sumac St
Philadelphia PA 19128
646-536-9090
1-877-350-5414
www.goberngroup.com

Waveline Financial
5910 Landerbrook Dr. Suite 205
Cleveland, OH 44124
866-745-7773
http://wavelinefinancial.com
[email protected]
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#9 Author of original report

Another Alias (2)

AUTHOR: Kristin j. - (U.S.A.)

Strategic Capital Resources Inc
1395 Lexington Avenue
New York, NY 10128
http://stratcresources.com/index.htm
[email protected]
(no ph# listed)

Registrant:
Domains by Proxy, Inc.

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: STRATCRESOURCES.COM
Created on: 10-Apr-08
Expires on: 10-Apr-09
Last Updated on: 10-Apr-08

Administrative Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration [email protected]
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
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#10 Author of original report

Another Alias

AUTHOR: Kristin j. - (U.S.A.)

Just note that I figure out aliases for ACRC by doing a simple search on Google with key phrases from their website. I then investigate the website and compare it to ACRC's website. They're always the same!

National Loans Lending Group
211 W Fort St Ste 515
Detroit, MI 48226
(no ph# listed/found)
http://nationalloanslg.net/index.htm
[email protected]
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#11 Author of original report

IP Address Tracking

AUTHOR: Kristin j. - (U.S.A.)

I did more sleuthing, and the following is the contact information for the individuals who own the IP address of the emails sent to me by "Atlantic Capital Resource Center". You can file an abuse claim with them and they can investigate on their end to help bring justice!!!

If you want to find out how to do this, just do a Google search of "email tracing" and "ip tracking". It's really easy!

Active Whois 3.1.4489
Thu, 11 September 2008 23:06:14 -0500 (Eastern Standard Time)
Looking for '74.12.235.221'
bas21-toronto12-1242360797.region1.highspeedunplugged.bell.ca [74.12.235.221] - host unavailable
---
Domain owner:
Looking for 'bell.ca'
Domain zone 'CA' is for Canada
URL for registration of domains: http://www.cira.ca/
Server 'whois.cira.ca' reply [2055 bytes in raw data]:
Domain name: bell.ca
Domain status: EXIST
Domain number: 15771
Approval date: 2000/10/11
Renewal date: 2013/12/15
Registrar:
Name: Webnames.ca (UBC Research Enterprises Inc.)
Number: 70
Registrant:
Name: Bell Canada
Number: 15771

Description: Bell Canada, the largest Canadian telecommunications operating company, markets a full range of state-of-the-art products and services to more than six million businessand residential customers accross Canada.ATTENTION!! The only way to report any alleged illegal use is to send detailed email (with the IP address, email header) to the abuse department of the domain name (i.e. abuse contact for sympatico.ca is [email protected]; for vdn.ca is [email protected], etc...)

Administrative contact:
Name: Van Tu Duong
Job Title: Domain Names Manager
Postal address: 1000 de La Gauchetiere West #4100
Montreal QC H3B 5H8 Canada
Phone: 1 514 7869356
Fax: 1 514 8704833
Email: [email protected]

Technical contact:
Name: Van Tu Duong
Job Title: Domain Names Manager
Postal address: 1000 de La Gauchetiere West #4100
Montreal QC H3B 5H8 Canada
Phone: 1 514 7869356
Fax: 1 514 8704833
Email: [email protected]

Name servers last changed: 2006/05/16
Name servers:
dmog1a.bell.ca 198.235.69.155
dmog2a.bell.ca 198.235.69.156
toroondcnszs01.srvr.bell.ca 207.236.176.30
dcoczd.bell.ca 204.101.196.46
ActiveWhois - 74.12.235.221 page: 1
---
IP address:
Looking for '74.12.235.221'
Server 'whois.arin.net' reply [2153 bytes in raw data]:
OrgName: Bell Canada
OrgID: LINX
Address:
City: toronto
StateProv: ON
PostalCode: K1G-3J4
Country: CA
NetRange: 74.12.0.0 - 74.15.255.255
CIDR: 74.12.0.0/14
NetName: BELLNEXXIA-11
NetHandle: NET-74-12-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
NameServer: TOROON63NSZP05.SRVR.BELL.CA
NameServer: TOROONDCNSZS05.SRVR.BELL.CA
Comment: For abuse cases please use [email protected]
RegDate: 2006-01-19
Updated: 2006-04-10

RTechHandle: PD135-ARIN
RTechName: Daoust, Philippe
RTechPhone: +1-416-215-5423
RTechEmail: [email protected]

OrgAbuseHandle: ABUSE1127-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-877-877-2426
OrgAbuseEmail: [email protected]
OrgAbuseHandle: ABAI1-ARIN
OrgAbuseName: Abuse Business abuse issues
OrgAbusePhone: +1-877-877-2426
OrgAbuseEmail: [email protected]
OrgTechHandle: SYSAD1-ARIN
OrgTechName: NOC technical Support
OrgTechPhone: +1-800-565-0567
OrgTechEmail: [email protected]

CustName: Sympatico HSE
Address: 21 Canniff Street
City: Toronto
StateProv: ON
PostalCode: M5V-3G1
Country: CA
RegDate: 2006-03-20
Updated: 2006-03-20

ActiveWhois - 74.12.235.221 page: 2
NetRange: 74.12.232.0 - 74.12.235.255
CIDR: 74.12.232.0/22
NetName: SYMA20060320-CA
NetHandle: NET-74-12-232-0-1
Parent: NET-74-12-0-0-1
NetType: Reassigned
Comment: For abuse cases please use [email protected]
RegDate: 2006-03-20
Updated: 2006-03-20

RTechHandle: PD135-ARIN
RTechName: Daoust, Philippe
RTechPhone: +1-416-215-5423
RTechEmail: [email protected]

OrgAbuseHandle: ABUSE1127-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-877-877-2426
OrgAbuseEmail: [email protected]
OrgAbuseHandle: ABAI1-ARIN
OrgAbuseName: Abuse Business abuse issues
OrgAbusePhone: +1-877-877-2426
OrgAbuseEmail: [email protected]
OrgTechHandle: SYSAD1-ARIN
OrgTechName: NOC technical Support
OrgTechPhone: +1-800-565-0567
OrgTechEmail: [email protected]

# ARIN WHOIS database, last updated 2008-09-11 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
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#12 Author of original report

Complaint Forum

AUTHOR: Kristin j. - (U.S.A.)

If a victim of "Atlantic Capital Resource Center", please file a report with the following agencies so that a class-action and/or federal charges can be brought forward against those responsible. Thank you!

1) Internet Crimes Unit (division of FBI)
2) Better Business Bureau
3) State Attorney's Office
4) Local Law Enforcement Agency (they have the power, along with federal agencies, to subpoena Moneygram for identifying information on those whom accepted the moneygrams sent)
5) Federal Trade Commission

Also, be sure to document any and all info sent forth/transmitted, even if it seems insignificant.

By the way, the ph# 888-333-5188 use to belong to "Norton Financial Inc." and is currently registered under "Advatic Capital Research Center".

No info yet on "Advatic" and according to the BBB, Norton Financial is no longer in business.

Also consider filing suit in small claims court and be sure to name names!
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#13 Author of original report

Complaint Forum

AUTHOR: Kristin j. - (U.S.A.)

If a victim of "Atlantic Capital Resource Center", please file a report with the following agencies so that a class-action and/or federal charges can be brought forward against those responsible. Thank you!

1) Internet Crimes Unit (division of FBI)
2) Better Business Bureau
3) State Attorney's Office
4) Local Law Enforcement Agency (they have the power, along with federal agencies, to subpoena Moneygram for identifying information on those whom accepted the moneygrams sent)
5) Federal Trade Commission

Also, be sure to document any and all info sent forth/transmitted, even if it seems insignificant.

By the way, the ph# 888-333-5188 use to belong to "Norton Financial Inc." and is currently registered under "Advatic Capital Research Center".

No info yet on "Advatic" and according to the BBB, Norton Financial is no longer in business.

Also consider filing suit in small claims court and be sure to name names!
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#14 Author of original report

Complaint Forum

AUTHOR: Kristin j. - (U.S.A.)

If a victim of "Atlantic Capital Resource Center", please file a report with the following agencies so that a class-action and/or federal charges can be brought forward against those responsible. Thank you!

1) Internet Crimes Unit (division of FBI)
2) Better Business Bureau
3) State Attorney's Office
4) Local Law Enforcement Agency (they have the power, along with federal agencies, to subpoena Moneygram for identifying information on those whom accepted the moneygrams sent)
5) Federal Trade Commission

Also, be sure to document any and all info sent forth/transmitted, even if it seems insignificant.

By the way, the ph# 888-333-5188 use to belong to "Norton Financial Inc." and is currently registered under "Advatic Capital Research Center".

No info yet on "Advatic" and according to the BBB, Norton Financial is no longer in business.

Also consider filing suit in small claims court and be sure to name names!
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#15 Author of original report

Complaint Forum

AUTHOR: Kristin j. - (U.S.A.)

If a victim of "Atlantic Capital Resource Center", please file a report with the following agencies so that a class-action and/or federal charges can be brought forward against those responsible. Thank you!

1) Internet Crimes Unit (division of FBI)
2) Better Business Bureau
3) State Attorney's Office
4) Local Law Enforcement Agency (they have the power, along with federal agencies, to subpoena Moneygram for identifying information on those whom accepted the moneygrams sent)
5) Federal Trade Commission

Also, be sure to document any and all info sent forth/transmitted, even if it seems insignificant.

By the way, the ph# 888-333-5188 use to belong to "Norton Financial Inc." and is currently registered under "Advatic Capital Research Center".

No info yet on "Advatic" and according to the BBB, Norton Financial is no longer in business.

Also consider filing suit in small claims court and be sure to name names!
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#16 Author of original report

More Contact Info

AUTHOR: Kristin j. - (U.S.A.)

I was able to track down the contact info for the individual that registered the website "http://atlanticcrc.com". Via GoDaddy.com, though they cannot be held responsible for shady business practices. Below is the following---feel free to call & annoy!!!

Registrant:
Erica Billings
132 Nassau St
New York, New York 10005
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ATLANTICCRC.COM
Created on: 13-Aug-08
Expires on: 13-Aug-09
Last Updated on: 13-Aug-08

Administrative Contact:
Billings, Erica [email protected]
132 Nassau St
New York, New York 10005
United States
2123471952

Technical Contact:
Billings, Erica [email protected]
132 Nassau St
New York, New York 10005
United States
2123471952

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM
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#17 Author of original report

Alias Companies...

AUTHOR: Kristin j. - (U.S.A.)

Beware of the following alias "companies" associated with Atlantic Capital Resource Center:

1) First Acceptance Funding
1601 Market St, Philadelphia, PA 19103
email: [email protected]
http://firstaccept123.com/
no ph# listed on website and mailing address is apartment building per USPS

2) Liberty Financial Advisors
635 Butterfield Rd Ste 260
Villa Park, IL 60181
Ph#: (866) 537-7501
email: [email protected]
http://libertyfinadvisors.com/index.htm
Per USPS, suite is non-existent and city is actually "Oakbrook Terrace"

3) Atlantic Capital Resource Center
32 Nassau Street
New York, NY 10005
Ph# (888) 333-5188
Fax# (888) 333-5188/(917) 720-9869
email: [email protected]
http://atlanticcrc.com
Per USPS, address is non-deliverable.

...I will update this more as I obtain more information...
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