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Report: #195619

Complaint Review: First Atlantic Investment Group - Portland Maryland

  • Submitted:
  • Updated:
  • Reported By: Deltona Florida
  • Author Confirmed What's this?
  • Why?
  • First Atlantic Investment Group 477 Congress Street Portland, Maryland U.S.A.
  • Phone: 866-827-8717
  • Web:
  • Category: Loans

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I was also contacted by Matt Buchanan (if that is his real name) on 5/23/2006. He told me that I was approved for a $5000.00 loan if I paid the first four months up front. After checking out the documents, calling Better Business (which I was told that there were no reports yet) and sending the money I was informed that there was a "problem with my file" and I would need to send additional payments to complete my loan process. After arguing with a new Person "Mike" it was decided that I would go ahead and send the extra money. I even got what looked like a legit document "Guaranteeing" that after receiving the extra money the $5000.00 would be in my account within 3 hours. When I called back, I was informed that the Lender had backed out of the deal and that I would receive a full refund of $1789 on June 9th. So far I have received nothing and all phone numbers have been disconnected. I did "google" the address and found another company in the "same complex" The woman who answered told me that they had been getting alot of calls and she had never seen the company. She also gave me phone #'s to call for the Attorney General (207) 626-8850. Better Business (508) 652-4800. and the Canadian Authorities (705)494-3624. If anyone receives any information, please let me know.

Kelli
Deltona, Florida
U.S.A.

This report was posted on Ripoff Report on 06/09/2006 08:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/first-atlantic-investment-group/portland-maryland-04101/first-atlantic-investment-group-neil-martin-ceo-ripoff-has-anyone-received-a-refund-yet-po-195619. 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:
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#9 Author of original report

same rip-off scam Berkley Financial Group

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

POSTED: Tuesday, June 13, 2006

Looks like these people are doing this to us under a couple of different names. So be advised I just found out that another company called Berkley Financial Group has been doing the same thing... Same people???

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#8 Author of original report

same rip-off scam Berkley Financial Group

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

POSTED: Tuesday, June 13, 2006

Looks like these people are doing this to us under a couple of different names. So be advised I just found out that another company called Berkley Financial Group has been doing the same thing... Same people???

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#7 Author of original report

same rip-off scam Berkley Financial Group

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

POSTED: Tuesday, June 13, 2006

Looks like these people are doing this to us under a couple of different names. So be advised I just found out that another company called Berkley Financial Group has been doing the same thing... Same people???

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#6 Author of original report

Another Scam?

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

POSTED: Tuesday, June 13, 2006

Looks like these people are doing this to us under a couple of different names. So be advised I just found out that another company called Berkley Investment Group has been doing the same thing... Same people???

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#5 Consumer Comment

NO MONEY file a complaint to everyone that will listen

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

POSTED: Sunday, June 11, 2006

File a complaint to anyone that will listen the FBI said to file a complaint to www.IC3.gov they specialize in this. No money will probably come back but we have to catch these guys. They need to see something besides our money and the internet.

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#4 Consumer Comment

NO MONEY file a complaint to everyone that will listen

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

POSTED: Sunday, June 11, 2006

File a complaint to anyone that will listen the FBI said to file a complaint to www.IC3.gov they specialize in this. No money will probably come back but we have to catch these guys. They need to see something besides our money and the internet.

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#3 Consumer Comment

NO MONEY file a complaint to everyone that will listen

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

POSTED: Sunday, June 11, 2006

File a complaint to anyone that will listen the FBI said to file a complaint to www.IC3.gov they specialize in this. No money will probably come back but we have to catch these guys. They need to see something besides our money and the internet.

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#2 Consumer Comment

NO MONEY file a complaint to everyone that will listen

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

POSTED: Sunday, June 11, 2006

File a complaint to anyone that will listen the FBI said to file a complaint to www.IC3.gov they specialize in this. No money will probably come back but we have to catch these guys. They need to see something besides our money and the internet.

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#1 Author of original report

No. Money

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

POSTED: Saturday, June 10, 2006

Well, I waited until this morning and still no money. If any one else received one please let us all know. If not, those of us whose refund date was June 9th can start alerting the authorities now.

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