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Atlantic Home Loans Inc. Complaints & Reviews

Atlantic Home Loans Inc. - California, Pleasanton / Ted Smith NMLS 1248759

To
Mar 13, 2015

Ponzi Scheme- Atlantic Home Loans Inc. NMLS 1248759- Ted Smith - AKA James T. Smith AKA James Theodore Smith CEO of Golden Valley Mortgage located at 218 Ray Street in Pleasanton California, 94566 using a NMLS # 277405 and or # 1248759 using a cell number is [protected] Mr. Ted Smith of Atlantic Home Loans Inc also doing business under Golden Valley Mortgage collected millions of dollars from individuals for a real-estate fund claiming returns grater than 10%. In 2007 based on a referral I trusted and transferred more than $ 200, 000.00 (two hundred thousand USD) to Mr. Ted Smith's care. Note...

Atlantic Home Loans Inc. / Ponzi Scheme

St
Feb 07, 2015

Ponzi Scheme- Ted Smith Atlantic Home Loans Inc - Ted Smith - AKA James T. Smith AKA James Theodore Smith CEO of Golden Valley Mortgage also known as Tri Valley Investment Fund, LLC located at 218 Ray Street in Pleasanton California, 94566 who currently works at Atlantic Home Loans Inc. with a NMLS #277405 Mr. Ted Smith of Atlantic Home Loans collected millions of dollars from individuals for a real-estate fund claiming returns grater than 10%. In 2007 based on a referral I trusted and transferred more than $ 200, 000.00 (two hundred thousand USD) to Mr. Ted Smith's care. Note that my...