- Report: #350241
Complaint Review: Hemisphere Funding Glacier Capital Scott Tripp Atkins - Troy Michigan
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Author Confirmed
Why?
Hemisphere Funding Glacier Capital Scott Tripp Atkins
900 Willshire Drive Ste 202 Troy, 48084 Michigan, U.S.A.
Phone:
248-7039324
Web:
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Business Rating:
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Tell us has your experience with this business or person been good?
Glacier CapitalHemisphere Funding, Glacier Capital, Scott Tripp Atkins Mortage Loans Troy Michigan
This guy has taken more then a million i up front Fees
Fraud Warning
If you have contacted "Hemisphere Fund," or "Glacier Capital" or been in contact with "Scott Atkins" or "S. Tripp Atkins, III, JD" or "Sara Troon," please be very careful. DO NOT SEND THEM ANY MONEY. They are under investigation by the FBI. If you sent them money, and would like join our (17 people; 6 states) efforts to prosecute them, my email is joshuasams@ gmail.com. Please report your scenario to the Detroit FBI Field Office handling this case as soon as possible, 313.965.2323. If you sent money to a Charles Schwab "Fund" account, or if they even solicited you to send money to a Charles Schwab account please call them. Contact is Susan Messet at 415.667.3513.
Scott Atkins is a US impostor who most famously ran several hedge fund fronts, most actively Glacier Capital Fund.[1] He operates using the advance fee fraud that has become so prevalent in recent years.
Using another front organization, Development Funding Group, LLC, he recently he obtained notariaty by posing as the retained manager of Solomon Rothschild, using using falsified AP postings.[2] That mortgage division does not exist according to Rothschild [12].
Scott Atkins regularly posts an article on Crain's Detroit Business, claiming that the Attorney Funding Group, LLC is under the management of Development Funding Group, LLC, posting three false articles between October and November, 2007.[3][4][5]
Another front bearing Scott Atkins initials, SFA Secured Loan Fund, LLC, which he shut down amid an investigation, was perpetrated using a false encyclopedia posting, naming SFA Secured Loan Fund as one of the top 30 funds of all time.[6] The website link used for Arikah Encyclopedia is www.sfaholdings.com which is recently "under construction," and simple web search nets not a single other reference of this company. The WhoIS for the website says it is owned by SFA Holdings, LLC, which is a MI corporation registered and owned by Scott Atkins.
Antoine
Phoenix, Arizona
U.S.A.
Fraud Warning
If you have contacted "Hemisphere Fund," or "Glacier Capital" or been in contact with "Scott Atkins" or "S. Tripp Atkins, III, JD" or "Sara Troon," please be very careful. DO NOT SEND THEM ANY MONEY. They are under investigation by the FBI. If you sent them money, and would like join our (17 people; 6 states) efforts to prosecute them, my email is joshuasams@ gmail.com. Please report your scenario to the Detroit FBI Field Office handling this case as soon as possible, 313.965.2323. If you sent money to a Charles Schwab "Fund" account, or if they even solicited you to send money to a Charles Schwab account please call them. Contact is Susan Messet at 415.667.3513.
Scott Atkins is a US impostor who most famously ran several hedge fund fronts, most actively Glacier Capital Fund.[1] He operates using the advance fee fraud that has become so prevalent in recent years.
Using another front organization, Development Funding Group, LLC, he recently he obtained notariaty by posing as the retained manager of Solomon Rothschild, using using falsified AP postings.[2] That mortgage division does not exist according to Rothschild [12].
Scott Atkins regularly posts an article on Crain's Detroit Business, claiming that the Attorney Funding Group, LLC is under the management of Development Funding Group, LLC, posting three false articles between October and November, 2007.[3][4][5]
Another front bearing Scott Atkins initials, SFA Secured Loan Fund, LLC, which he shut down amid an investigation, was perpetrated using a false encyclopedia posting, naming SFA Secured Loan Fund as one of the top 30 funds of all time.[6] The website link used for Arikah Encyclopedia is www.sfaholdings.com which is recently "under construction," and simple web search nets not a single other reference of this company. The WhoIS for the website says it is owned by SFA Holdings, LLC, which is a MI corporation registered and owned by Scott Atkins.
Antoine
Phoenix, Arizona
U.S.A.
2 Updates & Rebuttals
Glacier Capital
United States of AmericaGlacier Capital
#2REBUTTAL Owner of company
Thu, December 16, 2010
The report is a work of fiction and completely false. The author is a disgruntled broker who's loan was denied by Glacier due to being too high of an LTV and poor payment history with their previous lender and property was in litigation. He is trying to ruin and defame Glacier and it's principals, and investors. The borrower signs a binding LOI and is well aware that the commitment fee is nonrefundable and is only returned at closing. The commitment fee clause is in bold and clearly expressed in the LOI.
Antoine
Phoenix,Arizona,
U.S.A.
Scott Atkins
#3Author of original report
Fri, July 11, 2008
dont send this guy any money call the FBI if you are working with this con man
