• Report: #370806

Complaint Review: Atlantic Capital Resource Center

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  • Submitted: Mon, September 08, 2008
  • Updated: Fri, September 19, 2008

  • Reported By:charleston South Carolina
Atlantic Capital Resource Center
32 Nassau Street New York, New York U.S.A.

Atlantic Capital Resource Center this is a scam New York New York

*Author of original report: Similar Companies

*Author of original report: in regards to the consumer comment left by atlanta guy

*Author of original report: unable to contact

*Author of original report: IP tracing

*Consumer Comment: Too bad.

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do not believe anything this company tells you...i sent them over 1500 including the processing fees for the money gram and they first told me that the funds would be released in 24 hours....upon sending more money due to a mix up, the advised that the funds would have been released in 6-8 hours which never happened.....I have tried calling this company every minute today and now the number doesnt work....i just want my money back please someone help

Cherelle
charleston, South Carolina
U.S.A.

This report was posted on Ripoff Report on 09/08/2008 09:19 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-this-is-a-scam-New-York-New-York-370806. 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.

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#1 Author of original report

Similar Companies

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

Since recently being scammed by Atlantic Capital Resource Center, I have since been contacted by similar companies like them. The names that the "representatives" gave of the other companies were Woodbridge Lending Services, Athlon Lending Institute, and Mutual Referral Services. Beware...these companies asked me to wire them the first couple of months of payment as well which was all to familiar.....Every time they call it's from a private or restricted number....The rep from Woodbridge called me back today wanting to move forward with the process after sending me the contract....I advised her that I was not going to be a victim of any more scams.....I told Mutual the same exact thing and the man on the phone got mad cause I told him it was a scam and he got mad and told me I would never be approved by their company again and my response to him was that was fine because they are not a loan/lending company....Beware of Lifestyle financial as well because they just contacted me via email as well but have not gotten a phone call......PLEASE BEWARE THERE ARE MORE OF THESE PEOPLE OUT
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#2 Author of original report

in regards to the consumer comment left by atlanta guy

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

Thanks for taking the time to look at the report but it is not too bad that I am in this mess.....its too bad that we still have people in this world who feel that this type of behavior is okay........if you would take a look and see that all of us were scammed at the same time and that I am not the only person on here that there was not a way for me to find out this was a scam.....please find something else to do than be negative to people who has had their identity stolen.....I appreciate your reference to this website but there is no need for negativity.............
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#3 Author of original report

unable to contact

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

Now of course since alot of victims are coming forward it is impossible to contact any representatives of this company.......The number does not work anymore. Every time I call it just tells me goodbye. Please make sure if you are a victim of this company that you close your bank account and make sure you put a fraud alert on your credit report with the 3 major reporting credit bureaus......This company is now capable of identity theft so take the precautions necessary....I have made sure to open a new bank account and to contact the credit bureaus to place a fraud alert which does not take much time since this company has your ssn, banking info, employment info since they said loan approval was based upon your job status and income...., and personal info that is a part of your everyday life that is necessary to live....

This company has really destroyed my life....I needed the money to finish paying for my wedding that's in November....Since this has happened I have been hospitalized and had to have emergency surgery......I am so embarrassed that I let this happen to myself but now I have to deal with it and get to the bottom of the situation since that was a lot of money that they took from me......I am going to be out of work for a long time due to the surgery...if anyone knows a reputable company that I may be able to get a loan and also get together so we can bring these people down together contact me via email@ (((ROR redacted)))...thanks

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#4 Author of original report

IP tracing

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

I traced the IP address for the emails that were sent to me and just like the other victims they were sent from Canada...

IP address [?]: 76.71.136.177 [Whois]
IP address country: ip address flag Canada
IP address state: Ontario
IP address city: Toronto
IP address latitude: 43.6666
IP address longitude: -79.4168
ISP of this IP [?]: Sympatico
Organization: Sympatico
Host of this IP: [?]: bas21-toronto12-1279756465.dsl.bell.ca [Whois]
Local Time of this IP country: 2008-09-12 17:20
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#5 Consumer Comment

Too bad.

AUTHOR: Atlanta Guy - (U.S.A.)

There is no help. Your money is now in a foreign country. Had you come to this site BEFORE you fell for this scam, instead of AFTER, you wouldn't be in the mess you now find yourself in.
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