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Ripoff Report | First Atlantic Investment Review - Portland, Maine
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Report: #193454

Complaint Review: First Atlantic Investment Group - Portland Maine

  • Submitted:
  • Updated:
  • Reported By: Richardson Texas
  • Author Confirmed What's this?
  • Why?
  • First Atlantic Investment Group 477 Congress St. Portland, Maine U.S.A.

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First Atlantic Group said I was approved a 25,000.00 loan to save my company to process qicker I wired them 3,000.00 for a collateral payment and the funds were to be in my account within 24 hours. Paperwork all looked lagitiment so I did everything they asked. Then they when it was time for the funds to be in my account they called and needed 3,000.00 more dollars. I did not have it so they offered to refund my money in 3 weeks. My doors will be shut by then. I'll let you know if I get my money at all.

Rachel
Richardson, Texas
U.S.A.

This report was posted on Ripoff Report on 05/26/2006 03:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-atlantic-investment-group/portland-maine-04101/first-atlantic-investment-group-ripoff-portland-maine-193454. 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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REBUTTALS & REPLIES:
0Author
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#6 Consumer Suggestion

It's a scam

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

POSTED: Tuesday, October 10, 2006

When are people going to learn that no respectable loan company mandates that you pay them ANYTHING upfront, and any company that does is scamming you. yes people, it's a scam. I don't care how "professional" they sound, they are lying to you.

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#5 Consumer Suggestion

Name switchers

AUTHOR: Merrill Lynn - (U.S.A.)

POSTED: Tuesday, October 10, 2006

I have been invited to an ivestment siminar by Safety of Principle Plus Interest Seminar in Portland, ME. They have the same address as these people and the sames players names. I am going and will get an info can to help put these scammers out of business.

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#4 Consumer Suggestion

Name switchers

AUTHOR: Merrill Lynn - (U.S.A.)

POSTED: Tuesday, October 10, 2006

I have been invited to an ivestment siminar by Safety of Principle Plus Interest Seminar in Portland, ME. They have the same address as these people and the sames players names. I am going and will get an info can to help put these scammers out of business.

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#3 Consumer Suggestion

Name switchers

AUTHOR: Merrill Lynn - (U.S.A.)

POSTED: Tuesday, October 10, 2006

I have been invited to an ivestment siminar by Safety of Principle Plus Interest Seminar in Portland, ME. They have the same address as these people and the sames players names. I am going and will get an info can to help put these scammers out of business.

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#2 Consumer Suggestion

Name switchers

AUTHOR: Merrill Lynn - (U.S.A.)

POSTED: Tuesday, October 10, 2006

I have been invited to an ivestment siminar by Safety of Principle Plus Interest Seminar in Portland, ME. They have the same address as these people and the sames players names. I am going and will get an info can to help put these scammers out of business.

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#1 Consumer Comment

First Atlantic Investment Group... Scam?

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

POSTED: Saturday, May 27, 2006

I am in the process of dealing with First Atlantic Investment Group right now. A loan was supposed to be deposited into my account at 4:45 yesterday and still nothing. Now I must wait until Tuesday to speak with someone about my situation. What I would like to know is... who have you dealt with? I'm curious to know just how big this "company" is and was wondering if we have all been dealing with the same people. I asked them a TON of questions and each one was answered extremely professionaly, so I felt ok with wiring them the funds.

The documents are signed, so now I have a legally binding contract. That would hold up in court if I dont' recieve my loan, correct? They also asked us for more collateral before we recieved the loan. We had to borrow it. I'm truly hoping that this is not a scam and I get a reasonable explanation as to why I was guarenteed something and it fell through. Otherwise, I will be on the phone with Portland Police, AG, BBB, Consumer Reports...my attorney... anyone I can think of to help me get my money back.

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