Usacomplaints.com » Business & Finance » Complaint / Review: First Atlantic Investment Group - Neil Martin CEO ripoff Has anyone received a refund yet. #171406

Complaint / Review
First Atlantic Investment Group
Neil Martin CEO ripoff Has anyone received a refund yet

I was also contacted by Matt Buchanan (if that is his real name) on 5/23. 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.


Offender: First Atlantic Investment Group

Country: USA   State: Maryland   City: Portland
Address: 477 Congress Street
Phone: 8668278717

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google