How to Spot a Scam

Saturday, May 2, 2009

Atlantic Equity Partners LLC Investment Scam - Raleigh, NC

Atlantic Equity Partners LLC
Raleigh, North Carolina, 27609

Beware of this investment and loan scam.  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 the scam for them.

Here is an excerpt from some of their website:

'Investors can participate on the following basis:
1. Minimum investment $50,000 locked-in for 12 months
2. Maximum investment $100 million locked-in for 12 months
3. Investment should be made through an IBC. If the investment is larger than $99,000, then Global Reserve and Finance Limited will pay set-up fees for the IBC.
The securities firm indicates that the expected returns are between 25% to 75% per trade with trading occurring 3 or 4 times per week. Given the above scenario, this investment has the potential to earn high monthly returns.

Do the math this is 75% - 300% per week - with compounding this is going to make you the richest person in the world in less than a year - obvious scam!

They are also linked to another scam known as 'Global Reserve & Finance LTD,' googling this company yields numerous scam reports.

1 comment:

Atlantic Equity Partners LLC said...

If you need a scam to report This one below. See Email proof is in the pudding. Get true fact first

From: Yahoo! Alart!!!
Date: Wednesday, May 20, 2009, 7:37 PM

Attn:Account User,

We are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some accounts and your account was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.

If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.

Due to the congestion in all users and removal of all unused Yahoo Accounts, would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* Username: ..............................
* Password: ................................
* Date of Birth: ............................
* Country Or Territory: ................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

yahoo ID Customer service