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CB Investment, Insurance and Financial Review of Atlantic Equity Partners LLC
Atlantic Equity Partners LLC

Atlantic Equity Partners LLC review: Investment Scam 2

J
Author of the review
10:55 am EST
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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. They 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.

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Reginald Ollison
Raleigh, US
Feb 17, 2013 4:20 pm EST

Hi Customers
There are many individuals who tries to bring down good service companies.
The information post it above is untrue about Atlantic Equity Partners LLC. If any questions
Please contact Reginald Ollison at [protected]

A
A
Atlantic Equity
Raleigh, US
Nov 25, 2011 6:24 pm EST

The claim against my company is false. Atlantic Equity Partners don't offer any trade or investment program with Global Reserves. We only offer business loans and lines of credit. I was just notified on 11-23-2011 my company was listed on this complaint board. This is for Jimmy P. who falsely post information above. Call me at [protected]. I will like to know when I ever did business with you or anyone dealing with trade or investment. I am asking you to remove false claim or be sue.