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Atlantic Reports & Reviews (9)

- Bryan, TX, USA

Scammer's phone 8885486997
Country United States
Victim Location TX 77802, USA
Type of a scam Debt Collections

They call daily and leave voicemails (even though I blocked them). They don't even know my name. Sometimes two or three times a day! This is harassment! I don't have a lot of details because I do not talk to them anymore.

Scammer's phone 8889712556
Scammer's address Tempe Arizona
Total money lost $150
Type of a scam Debt Collections

Received a phone call with a case number file number and a redirect phone number to call another company to make set up payments made two payments of $75 received the confirmation via my debit cards then I received another voicemail stating I was in non-compliance for a payment but the company could not verify who I was supposed to be making these payments to sent me to another business to make payments or set up payments again and that company is not being found internet websites or the are supposedly located in Tempe Arizona Angelique the reception is or the person who keeps answering the phone has a TV running in the background and wants me to give her my name and number and a case number so they can get more money this is happened to my daughter before now it's happening to my sister I feel like it's a scam if not please give me their information so that way I can record them properly and get the bill paid

Scammer's phone 8889921497
Type of a scam Phishing

My daughter was called and told she has a case against her, with a case number. I called them they said they said they were Atlantic but would not say who they represent.

Scammer's phone +17576568295,8888365797
Scammer's email [email protected]
Type of a scam Debt Collections

This person calls me, knows my social security address and full name. He said i made a purchase of an iphone 8+ on march 7/2017, i never had an iphone. Then says he will go to my apt, because i need to sign a document because he will send me to court, he gavee an "888" # to call with an access code and every time i call i get the same costumer representative. They dont want to give me especific information of the purchase on last year "name of the specific store and direct # to call to the company is filling the complain" then the guy calls me again saying he will go to my job so i can sign the paper. Very aggressively talking like he was hunting me down.

Victim Location 23664
Type of a scam Debt Collections

Had a supposed claim against me but refused info and refused to put manager on phone... originally called from local number and made threat of violence

- Rembert, SC, USA

Country United States
Victim Location SC 29128, USA
Type of a scam Phishing

Received a voicemail on my home phone saying that I had a complaint against me and had to call to discuss. Same number called again and did not leave a message. I called the number back and a very heavy accented man answered Atlantic something. I asked him why he called, he said wait a minute and let me look up your number. I told him, he didn't need tolook up anything that I knew he was a scammer and he didn't need to ever call me again. He hung up on me. Same number is now again calling my other phone numbers at my home. Number calling is 803-302-7075.

Scammer's phone 614-245-5749
Type of a scam Debt Collections

This company called "Atlantic" had a fake "server " call from a local throw away untraceable phone. In my case the name of the person was "Joann Simpson" calling from 614-245-5749 they claim to be a legal representative from a business (that she can't give you that name of) that is going to have you arrested in your local county UNLESS you call this 866-231-0168 number. When you call this number they continue this illegal scam pretending they are a legal agency and again won't tell you who they are what you are being charged with etc... UNLESS YOU PAY THEM with a credit card! I ended up cussing them out however they continued harassing me by calling my work and my relatives. This is absolutely illegal. I know really never helps in these matters but at least its reported. Find these people and stop this!

- Des Allemands, LA, USA

Scammer's phone 1-866-304-7759
Country United States
Victim Location Des Allemands, LA 70030, USA
Total money lost $580
Type of a scam Debt Collections

I received a call from a local number in my area 504-224-6603 threatening to arrest me for non payment of a loan. I was given a number to a company by the name of Atlantic that stated I was committing fraud for not fulfilling a payment I owed for a loan 4 years ago. They threatened to come to my house and also threatened my family members. I gave them a payment and then they refuse to provide me with any type of paperwork to show that i made a payment. I stopped paying them after researching that they were indeed a scam. I am in the process of working with my bank to retrieve the funds but I want them to stop harassing me for something I do not owe.

- Monroe, CT, USA

Country United States
Victim Location Monroe, CT 06468, USA
Type of a scam Advance Fee Loan

Had several calls from an Anthony Steel stating i would be arrested at my job for non payment of some Payday Loan that was so called done by me in Jan 2011.

Called the 866-301-7325 which is "Atlantic" telling me all my information and that they were trying to track me down and would be filing court papers for Fraud.

I filed with BBB back *** ago. they came back that it was a company that shut down right after.

Go figure

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