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  • Report:  #159801

Complaint Review: Atlantic One Info

Atlantic One Info Scam - 6 arraigned - Joint Venture of US and Canada - Taken more than 12.5 Million RIPOFF Milford Delaware

  • Reported By:
    Lebanon Oregon
  • Submitted:
    Thu, October 06, 2005
  • Updated:
    Tue, October 11, 2005

Well I have been scammed! The problem is I rejected their offer. When they called me and they tried to act like they needed to verify a recent payment that I had made over the Internet for one of my credit cards.

I questioned him and he became beligerent. I said "I am busy give me you number." He said no wait! I am calling about the card that you applied for online but had been rejected for. A new porgram will let you be approved. At the time did not pay too much attention to the name of the company. Too bad he did not realize that I have caller ID on my phone.

Because They were so rude, I took their number and I called my credit cards and they had no idea what I was talking about.

Funny things is I work for a global company and my cell phone is issued by the comoany. How did they get my number.

Well here it is October 2005, and I happened to be checking my on-line bill payments that had been debited form my account. My balance did not match what I should have had in my account. I only use my checking account to pay bills.

Low and behold in July 2005, there was a debit for 319.00. Not knowing what it was I called the 800# listed on my account. Disconnected.

So I called my bank when I could not find any info about the company on line. Well it has been over the 60 days, since the closing of my July statement, so the bank is looking into it.

My husband said to check under fraud. Well so far 6 people have been arraigned in Canada. Please, Please file a report with the FTC and with Phone busters in Canada.

I am not going to give up on my money. Please read article: go to google and enter fraud atlantic one info, go down to the 5th listing, Globeinvestor.com.

I read another report where the woman said they edited her recording to make it sound like it was an approval to debit her account.

What I want to know is why people are still getting calls if there is a report stating on that as of September 28,2005 they had been charged.

Jodie
Lebanon, Oregon
U.S.A.

1 Updates & Rebuttals


Jodie

Lebanon,
Oregon,
U.S.A.

GET YOU MONEY BACK - READ THIS ASAP

#2Author of original report

Tue, October 11, 2005

Ok I called my bank and thought I was out of luck. I work for a global company and we have our own credit union so they are concerned about their clients.

So my bank did some investigating there is a company linked to Atlantic One. They did the transaction from our bank accounts.

Call 1-800-848-5826 and ask for Jennifer.

She won't tell you much about Atlantic One, but who cares.

She will confirm your address, city and state. She will also confirm your routing number and bank account by repeating the original info used to make the debit. Just tell her yes and yes if they are correct.

She will send you paperwork (or fax you if you have one) you will sign to agree that you will not reverse the debit (basically get paid twice)

Don't hesitate call her today.

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