ATLANTIC INVESTORS FORUM

I am able to add some more company who receives payments on behalf of ATLANTIC INVESTORS FORUM.The details are as below so pls be very very careful if you are doing any business with these 2 company's. I will be adding some more details in the coming weeks for few more companies who are involved with them :
SINGAPORE:
COMPANY NAME: AMG INT PTE LTD
ADDRESS: 68, CIRCULAR ROAD, #02-01, SINGAPORE 049422

USA & SPAIN
COMPANY NAME: MERRIAM FINANCIAL SERVICES LTD
USA ADDRESS: H.P HOUSE ,21 LAFFAN STREET, HAMILTON, KS 66202, BM,USA
SPAIN ADDRESS: AVENIDA DE CONCHA ESPINA 32 7265 MADRID, SAPIN

So do not transfer any money to the above company's as they are part of the fraud group. More...

Hi,

To all I have some further updates now the ATLANTIC INVESTORS GROUP has set up a new company named as RESOURCES FORUM GROUP and the full details are as below of the contact person :

ANDRADE Georgeson
Director, of Operations
Resources Forum Group
(RFG) BRUSSELS, BELGIUM
WhatsApp: +32 46 024 8900
Direct Line: +32 46 024 8900
E: info@resourcesforumgroup.com
Website: https://resourcesforumgroup.com

They are sending e mail to people saying that you will get the loan and pls contact :

Mr. HARRIS ALUF
E mail address : info@primefiduciary.net
Contact Number : WhatsApp: +61 480048892

Below message they have send to a person asking him to pay USD 7500 to open bank account :
" He is the trustee to handle the proceedings in Indonesia.
Contact him and introduce yourself, forward a copy of your passport, ask him to give you directions, information necessary for opening the account and also provide the details of the account where to make the payment of USD7500
As soon as you contact Mr. HARRIS ALUF and receive feedback, follow his instructions without further ado."

TO ALL MY FRIENDS BE CAREFULL OF THIS FRAUD GROUP AND DO NOT TRANSFER ANY MONEY TO THEM.
I HAVE LOST MY MONEY AND I AM TRYING MY BEST TO SAVE OTHERS FROM THIS DANGEROUS GROUP. More...

Hi To all,
I have some more updates on this cheater group and one of the team member details are as below :
Mr. Josef Kainz, he is Austrian Citizen.
Email:
Mobile/Whatsapp:+43 664 4784524

Also I have some more company names who are involved with this group and will be sharing with you in coming days. More...

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Please if you are interested then contact us through email : globalfinanceltdhq@gmail.com More...

Hi All,

I have some further updates so please be careful of these Fraud Groups

ATLANTIC INVESTORS FORUM and Forum Groups Holdings (FGH)

and the people associated with it.

Now they are approaching people under a new name as below and I am sharing with you the full details of the new person under which they are approaching people :

Agent Name : Hubert Fink Koch
Contact: Name: Mr. Hubert Fink Koch
Email: hubertkoch89@gmail.com
Call/WhatsApp Line: +1 512 992-1107


Telling everyone that he is an investment broker. He got your contact from the LinkedIn and has investor who wants invest $6.8 Billion into any company who needs funds and the investor is a Prince from Brunei South East Asia.

Also he will offer you commission if the deal is successful as per the below offer :

“If you recommend a Company to take loan or investment funds from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us. I will need the company profile and the project summary of the company that will need funding to present to my investor.”

As you know I have lost my money to them so please be very careful of them and contact me at fraudatlanticinvestorsforum@gmail.com
If you need any more advice or if you can help me in sharing more information about them. More...

Hi All,

I have got some further updates on the people involved with the fraud group ATLANTIC INVESTORS FORUM.
As you know through my before post that they have stopped working under this name now and I have just got some updated information that now they are approaching people under a new group named as : Forum Groups Holdings (FGH).
The person called "Pham Van Huy" E mail address : "fgroupsholding@gmail.com" is sending e mails to people that investors want to invest money in any projects.
I am sharing with you the full details of the new company under which they are working :

Agent Name : Pham Van Huy.
Contact: Name: Mr. Tinner Jacobs
Forum Groups Holdings (FGH)
Email: tinn@fgpholdings.com
Email: jacobstin@yahoo.com
Cal/WhatsApp Line: +34632396837
Website: www.fgpholdings.com

Value of funds: FIVE BILLION TWO HUNDRED MILLION USD
Placement opens to: INDIVIDUALS/COMPANIES.
Purpose of Funds: LONG TERM INVESTMENT THAT WILL BE CAPABLE TO GENERATE REASONABLE RETURNS. (ROI/PA)
Fund Disbursement: ASAP

So be very careful of this scam if any one ask you that you can get the investments. Also if you have any questions or information please help to share with me as this would help us to save others from these type of fraud group and my e mail address is "fraudatlanticinvestorsforum@gmail.com"
Thanks for all your help and support. More...

Hi All,
Just wanted to follow up on my message dated 27.04.2021 that now the website "www.atlanticinvestorsforum.com" does not work any more looks like they have closed the business activites and have got few e mails from people asking for help and advice against this SCAM group called ATLANTIC INVESTORS FORUM.
I am thankful to all and in future you need more help then pls contact me at "fraudatlanticinvestorsforum@gmail.com"
I will also be updating some more information of some more people and company's involved in this SCAM soon. More...

Hi All,

WARNING TO ALL OF THIS BELOW FRAUD COMPANY

ATLANTIC INVESTORS FORUM (AIF)
Direct line:+3493122743
WhatsApp +34631220183
Email:
atlanticinvestorsfourm@gmail.com
Email: admi@atlanticinvestorsforum.com
Website: www.atlanticinvestorsforum.com

People involved in this Scam are as below :

1. Jimzy Song / Mobile Number : +1 (512) 992-1107 / Email address : songjimzy1@gmail.com / sjimzy@gmail.com
2. Byron Tin / Mobile Number :+34631220183 / Email Address : admi@atlanticinvestorsforum.com / atlanticinvestorsfourm@gmail.com
3. Tinn Jacobs / Mobile Number +34 944 58 01 71 / Email address : jacobstin@yahoo.com / tinn@fgpholdings.com
4. Aluf Harris / Mobile Number +61 480048892 / Email Address : creative.finance@info.al


Companies Involved as investors :
1. CLARE KIRKLAND GROUP
37 Wenban Road, Worthing, West Sussex, England, BN11 1HY
2. CHINA OCEAN OIL HOLDING GROUP LTD
UNIT 04,7/F BRIGHT WAY TOWER, NO.33 MONG KOK RD.,KL, HONG KONG.

They are big scammers in giving promises by giving you big loans or offering you big partnership deals and then will ask you to pay the charges and once you paid the same they will ask you for more and more so do not transfer any money to them.

If you need any further information then send e mail to :
fraudatlanticinvestorsforum@gmail.com More...

Budi NU Ratnawati can you share ur contact details as we need some more information about Atlantic Investors Group or any one else who has been succeful with them.

@Bobby please contact me on WhatsApp +33673849627. We have the same questions ;)

Has any one been successful in getting the funding from this company

LOAN, FUNDING, MT700 LC, MT760 BG/SBLC AT DISCOUNT RATE FOR PROJECTS, IMPORT AND EXPORT BUSINESS!!!
Please if you are interested then contact us for our procedure through email : globalfinanceltdhk@gmail.com

LOAN, FUNDING, MT700 LC, MT760 BG/SBLC AT DISCOUNT RATE FOR PROJECTS, IMPORT AND EXPORT BUSINESS!!!
We are funder and provider of Bank Guarantees(BG) , Standby Letters of Credit(SBLC) , Letter of Credit (LC) , NON COLLATERAL LOAN AND PROJECT FINANCING from top rated banks worldwide at discount rate. .
Please if you are interested then contact us for our procedure through email : globalfinanceltdhk@gmail.com More...

I am grateful that after a few months of discussion and meetings that finally I have received my loan through their fiduciary agent Mr. Fazal. I am forever grateful to Mr. Kundi and his team.. More...

Please tell me did any one got or tried to get loan investment in this

I tried 3 different phone numbers for this guy, including the one above. Nothing.

I searched for "Mario Kundi" on the web and found nothing other than this site and the Atlantic Investors site.

The domain name is registered in Nigeria.

Also found multiple versions of the Atlantic Investors Forum website:

http://www.atlanticinvestorsforum.com/

http://www.sokchannyfinancial.com/

https://www.easyloans.com.hk/

https://alexiaglobalfinancialservices.biz/

https://alphatrustfinance.wixsite.com/mysite

https://www.easyfinance-hk.com/

http://www.globalfinancecapital.com/

If I could find 6 different versions, I wager that there are at least 10 more.

DO THE MATH! More...

Check out the website Alexa Global Financial Services and see if you notice any similarities.

Interesting comment - are they real ?

Please watch this space I will be providing and extensive review on Mr M Kundi and Atlantic I investment forum once my legal team revert back to me regarding instructions I have given them.