1, Report:
#443621
Posted Date:
Mar 14 2010
Atlantic Equity Partners LLC investment and loan scam, ponzi scheme Raleigh North Carolina
They are pushing and an investment and loan scan. They offer interest rates ranging from 2-8% per day. They also claim to offer loans that never have to be repaid as long as you put up a deposit of 1-10% of the total loan value. The have a number of 'independent brokers' promoting t...
Entity
Atlantic Equity Partners LLC
Categories: Financial Services
2, Report:
#443543
Posted Date:
Jun 01 2009
Global Reserve & Finance LTD investment and loan scam, ponzi scheme Auckland, New Zealand
They are pushing and an investment and loan scan. They offer interest rates ranging from 2-8% per day. They also claim to offer loans that never have to be repaid as long as you put up a deposit of 1-10% of the total loan value. The have a number of independent brokers promoting ...
Entity
Global Reserve & Finance LTD
Categories: Financial Services