Usacomplaints.com » Business & Finance » Complaint / Review: First Atlantic Investment Group - Company ripped off a $2960.00 charge for a loan that i never recieved. #177732

Complaint / Review
First Atlantic Investment Group
Company ripped off a $2960.00 charge for a loan that i never recieved

First Atlantic Investment Groud did fraudulantly ripped off the ammount of $2960.00 including wiring fees for a personal loan that i never recieved. I wired my funds to Canada to a contact told to me by the senior loan officer Greg Sullivan 2 times. After i wired the second ammont to a contact in Canada i told the customer service person at First atlantic, i wanted a refund of my money plus wiring fees. He agreed and told me my money would be wired back to my checking account in 30 days so the loans would {cycle}whatever that meant.

This was the first week of May '06 and my funds would not be back to me until June 23rd so the phone rep for First Atlantic advised me. I waited a week and called back 1-866-837-8717 and was told the money would sent back to my account on June 23rd. I called back in a few days and recieved a recording saying "your universal office account has been temporarily put on hold, please contact customer service, thanks you for calling.

I have filed this fraudulant situation with the fcc, phone busters, and my local Post office investigative unit, and the BBB of Maine. If anyone has any more information on this company, if there is a class action lawsuit, and if if victims are recieving their money back please email me at joe. [email protected] or my home at [email protected] Thanks, and good luck in finding these fraudulant company memebers and putting them behind bars where they belong.-Regards


Offender: First Atlantic Investment Group

Country: USA   State: Maine   City: Portland
Address: 477 Congress St
Phone: 8668278717

Category: Business & Finance

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