Complaint Review: Atlantis Capital Solutions - Atlanta Georgia
- Atlantis Capital Solutions 210 Interstate North Parkway Suite 150 Atlanta, Georgia USA
- Phone: 1 (888) 730-2213
- Web: www.AtlantisCapitals.com
- Category: Loans
Atlantis Capital Solutions Atlantis Capital Mike Preston JS Funds Completely Fraudulent Financial Company Atlanta Georgia
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Atlantis Capital Solutions; Atlantis Capital International is a criminal front run by sophisticated financial criminals, who have been scamming for years. The reoccuring theme is opening up a new website in the same business (leasing finanical instruments) requiring funds to be deposited into a "safe escrow" account. They control or create a fake escrow situation, steal the clients money and eventually move on to a new website; starting the operation all over again.
Previously Atlantis Capital was JS Funds, JS Funds scammed millions of dollars from prospective clients;
ifcinvestigators.co.il/tag/js-funds/
How the scam works;
You will approach Atlantis Capital to lease a financial instrument, such as a SBLC. To be clear, it is possible to lease a SBLC from a reputable company, Atlantis knows this and takes advantage of it. Atlantis Capital, taking the procedures from other well known industry companies request that you will place 2% (for example) into escrow. They mandate that the 2% is put into their escrow firms account. This is the scam.
Atlantis Capital has either;
- created the escrow firm account
- lied to an attorney and taken his banking details
Its a bit more complicated, but essentially as soon as you place those funds into "escrow" Atlantis Capital will move it offshore and you will never see it again. Here is a link of a poor attorney being scammed as well under the same structure;
it-lex.org/lawyer-falls-for-internet-brokerage-scam-receives-public-censure/
professionalliabilitymatters.com/2013/11/06/attorneys-dont-be-michael-scott/
As of the date of this posting Atlantis states they will only work with Safest Escrow;
safestescrow.com/
This is an unliscensed firm with the website just created in 2014;
doi.nv.gov/Licensing/Licenses-with-Special-Requirements/Title-Escrow/
Do not get tricked by these quick talking criminals. Remember that they have years of experience running these scams and have made millions of dollars. They have law authorities all over the world looking at them, but they quickly shut down one criminal website and move to the next. Making it difficult for the authorities to even link the scams together.
This report was posted on Ripoff Report on 07/29/2015 07:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/atlantis-capital-solutions/atlanta-georgia/atlantis-capital-solutions-atlantis-capital-mike-preston-js-funds-completely-fraudulent-f-1245013. 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. READ: Foreign websites steal our content
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