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Atlantic Group

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Atlantic Group Reports & Reviews (17)

- Oakdale, PA, USA
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These people with foreign accents keep calling me and the rest of my family. All they say is that they are looking for me and if I don't contact them, they will file charges against me. When I call them back, they give me no information whatsoever and then they just hang up on me when I tell them this is a scam or that I am recording the conversation to take to the police. When I ask to speak with a supervisor, they hang up on me.

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It was a pay day loan they said my husband got in his name in 2013 and he never did it. They gave old addresses and old bank account last 4 digits of social and old email address and old employer they stated they couldn't send me anything through the mail and they also wouldn't take a check for payment it had to be by debit card. They said if I didn't pay 400 dollars in 30 days that it would go to court and I would have to pay 2500 and we could loose our house. I have googled the numbers 18552058301 and 3042204519 and both are coming up scammer numbers. they have threatened to come to my house and take our stuff. I told then that we want to go to court and they said they cant send anything so they will call with the date and location of court.

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LEFT A MESSAGE ON CELL PHONE. SAY THERE WAS A DEPT AND IF I DONT CALL BACK I CAN GO TO JAIL OUR LOOSE MY HOME THEY SAID THEY ARE FROM ALANTIC GROUP THEY CALLED FROM 360-209-7286 BUT ON THE MESSAGE IT SAYS CALL 844-826-4723 THAN REF. #108008 WHEN I CALLED THE 360 # I WAS ON HOLD THAN GOT DOWN TO MY # AND THEY PUT ME TO VOICE MAIL. THANK YOU AND THEY HAD MY LAST NAME BUT NOT MY FIRST THANKS.

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- Bay City, MI, USA
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I received a call from someone named Ruby Carrol with Atlantic Group on my cell phone and at work. She left a message saying I needed to call them immediately to avoid being taken to court and that someone would be visiting me at my residence and at my place of employment. I called the 800# she left me and told her I don't have any outstanding debt and that I had researched her company on the internet and found numerous complaints of fraud. She said "get a good lawyer" and hung up.

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- Waukesha, WI, USA
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I received a call and voice mail saying the call was to inform me of "serious allegations" pending against me, and a 877 # to call. I called back, a male answered, said my name, asked if #### were the last four digits of my social security number - they were. I was transferred to a woman identifying herself as Denise Meyers. She told me she represented the arbitration division of the Atlantic Group, representing a "financial institution" I had defrauded. I repeatedly asked her to identify this financial institution and she kept telling me not to interrupt her, finally identifying the financial institution as a "Greek company." She told me that if I didn't settle this immediately my employer would be notified. I asked her how much I supposedly owed, she said $400 plus additional charges of $30. I asked for what? She told me I took a loan out on 7/2011 (I haven't had a loan since 2007, car loan long paid off) when I worked at Road Track & Trail (which I did at the time). BS I told her and that I was calling the ScamPulse.com. She told me I was on a recorded line. She told me she was reporting this information to the three major credit bureaus and to "get a good lawyer."

She attempted to call my girlfriend on both of her phone lines and called my brother and sister in law in an attempt to scare me into paying.

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- Fort Wayne, IN, USA
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Person called left message stating allegations against me and they will call my home and work. No paperwork, no address, no court papers no nothing. Blocked number.

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- Durham, NC, USA
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Company Atlantic Group

Called to say they were collecting a debt as the arbitrator for Gateway Holdings Group online funders for pay day loans

I spoke with Marcus Moore and Camille summers @877 230 8322

X 1300

I sent the attached letter and I was told documentation could not be provided for security reasons. I had my bank statement pulled to see if a deposit was made and there were no pay day loans on the date given to me over the phone.

This is why I believe the call was a scam. I will also notify the attorney general.

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- Flint, MI, USA
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I was called today from atlantic group 877-230-8322 stating I had a pay day loan out not paid from 2013. Which I have not had one out. If I didn't pay the $400 I would be going to jail. They would not tell me the company nor mail me information regarding the debt. Wouldn't tell me the bank that was on file. Said the company had been trying to reach me for years and now its in there hands so no proof can be mailed at this time. Even called people I know and I have never given there number out as well as my last 4 digits of s.s.#.

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A lady named Amber Brooks called and said she was from the law offices of the Atlantic Group. She left a messege for my Mother stating she must reply or they will show up at her home or place of work. They have called more than a few times. My Mother passed away in 2005.

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- Akron, OH, USA
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I have been called up to 6 times in 1 hour from a company called the Atlantic Group. I have been told that I need to pay a payday loan from 2010 for the amount of $570 or be sued for $2246. When asking for information such as a letter, I was told that it couldn't be provided and that if I didn't cooperate someone would come to my job or home. After I continued to ask questions both the representative and supervisor where yelling at me about how they couldn't tell me what company I owed money from. They stated my bank account number and social security number, but refused to tell me anything that I wanted to know. The calls stop once I stated that I would investigate this company. But as of 12/21/15 the phone calls have been non stop. I have tried to look up the company and have found nothing. I also contacted to Consumer Financial Protection Bureau and they have found nothing about this company. I would like to add that this company is not allowing me to think otherwise but I have been scammed based on their cooperation.

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Company Atlantic group based in Chicago calls threating me with a lawsuit and Jail time if I did not pay them over the phone. I could pay them over the phone $500 and something or pay $2500 in court fee. I was being charged with defrauding a financial institution. They said I took out a payday Loan in 2013 that I did not pay back. They said letters was sent to me that I never received. They would not give me the company information for the loan. Or send me a copy of the letter. They had my addresses and last 4 of my Ssn.

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- Marion Heights, PA, USA
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Got phone calls on both cell phone and home phone from 844-604-5265. Calls and says they are working on a claim and give a claim number. Hold for someone to pick up the line. Says they have a claim against me for an online payday loan from 2012. I have never had a payday loan (online or otherwise) so I told them it was bogus. He had the last 4 of my social security number, my mailing address, banking info. I have now closed that checking account and trying to put a fraud alert on my credit report. I told them to send me the information to prove they had something legit and hung up. At this point I didn't have a company name, so I called back. The woman who answered said Atlantic Group. I told her I googled the number and it was a scam so to stop calling. She said she would not stop calling and she was going to tell her client to sue me in court. Told me to get a good lawyer and hung up on me! It's scary all the personal info they have - which I guess is how they succeed in getting people to go along with believing them. Blocked their number on my cell phone. Guess I'll see when I get home tonight if they will continue calling my house. I now have to contact family members to let them know this is a scam, as others have reported they contact family members and your place of employment to try to get you to pay. Said it would cost more than $2,000 in attorney fees if I made them take me to court. I have no idea what amount they were claiming the loan was originally for - I gave them a hard time from the get go.

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- Charlotte, NC, USA
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Atlantic Group from 1 (844) 604-5265 called me saying I owe on a loan from April 2010 from Westgate Group LLC. They said the loan was $500 and now it's $640. I can pay them the $640 to settle out of court. If I don't pay the $640 within 24 hours they will note my account so Westgate Group LLC can take me to court and I will have to pay $2600.00 for court cost. Oh, the funny part was when they told me this went thru 2 different types of collection, but it does not show up on your credit report until you go to court. I guess they think I'm some type of fool!!!!

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- Wadsworth, OH, USA
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I was contacted by a company called the Atlantic Group phone number 800 604 5265. They even had my last four digits of my social security number. They claimed I would be sued for an attempt to defraud a loan company. As I had gone through something similar with my mother, I told them it was a scam. Then I called them back to let them know I would be reporting this to my local police and to the ScamPulse.com. It's holiday time! Beware!

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- Vaughn, WA, USA
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We have been getting several phone calls a day from a company calling themselves Atlantic Group. There phone number is 1-800-250-5831, they claim that I got a payday loan back in 2012 for $350 and now I owe over $800, they say they are collecting on behalf of Alliance and that there is a court case against me and that I am in deep legal trouble. I just happened to pull my credit reports last month so I know my credit is clean, I have no collections no payday loans and no legal issues. I have never taken out a payday loan, now they are calling family members as well. My significant other has a severe bone disease and has been taking these rude calls and it is very distressing to her, I don't know how to make these calls stop.

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- Monticello, MN, USA
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A man named Patrick called me from Atlantic Group and told me I have a judgement against me for over $2000 for a payday loan of $450.00 delinquent since 2012. He called my ex-sister in-law my parents. He said his client "CP Investors" (creditor # 6253) gave him references that include those already mentioned and my brother and current sister in-law. He rattled off the last four of my SSN, an old address and old employer, he didn't even ask for the current ones when I said I didn't live or work there. He told me I could get a "stop action" on the claim by paying $680 and when I said no, he said I could pay 50% of that and when I still said no he said could pay 25% of the $680. I have not received any other notice of this debt. I did have a payday loan which I paid off before 2012. He gave me a fax # to send my proof of payment when I said I wanted to investigate this matter, 1-877-831-7644. He said I ha 24-48 hours to respond and sure enough, they called my and my parents this morning.

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- Long Beach, CA, USA
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Called saying that I had received a payday loan in 2013 , and had the last four digits of my social.the company name is Atlantic group and their phone number is 800-250-5831. They threatened to take me to court for fraud if I did not give them my credit card number.

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