Atria Essential Lending Source

I was wondering if anyone know about a company Atria Lending Source phone number 855-230-6580 located at 5711 Sarvis Ave
Riverdale MD 20737

I think I might have been nailed for $1280 please help soon

According to Google Maps: "At this address: J and D's Cafe". Please tell us what happened.

I have dealings with them as well.....but too late for me also....I have some people I know in the states who I got in contact with.....1055.00 for me....one thing I noticed of their site....its a (Dummie site )...that is why you have to Type in Address Bar...one agent (alleged)....told me one cant find it on Google...hmm...I'm going further now....

I am starting to think the same...I know ive been scammed....but I learn the hard way....best to research first..I always preached...here I fell right in it...couldn't turn backwards...so gave FTC a call alongwith someone from the federal bereau...their Video is At The Locations you Sent your Western Union to....once POLICE get involved...

As this is an offence....and ATRIA ESSENTIAL LENDING SOURCE.....a Two Person Prepaid Toll Free Numbers Two guys working it...you tell the Rep your dealing with the MTCN NUMBER of your payment and Code for pickup....see how fast they go....and no longer answering the phones....

within minutes....their ZOOM...I traced Them....and so be it....they had their girlfriends pickup the Western Union or some other person,maybe no longer living and its possible...they are using fake ID'S to do this with..

I know one thing....they're NOT A COMPANY...its just 2 guys operating..little do they realize...its All on Tape and Video....remember that?....LEGAL PURPOSES....as Western Unions usually have Monitors and Surveillance...

At the time they leave location....to destination....timeframe is everything....give or take 5-8 mins after your call to them about your merchant nunder....I keep telling him...in alleged client services...I'm tired of the HIDE AND SEEK...time to take matters at hand....


Before anyone else gets caught up in such a tangled mess as this...

Sorry it happened to you...I'm 3 days now....hmm...

Please post the dummy website URL so our site killers can get it taken down.

Real lenders do not request or accept payment via Western Union or any other money transfer service. Once you send money by a money transfer service, there is almost no way get the money back. This is especially true once the money has been picked up.

www.atrialendingsource.com



when your told to type it in the Address Bar>....do so,when I started pressing catagories etc.....most of the Links do not work....sometimes its just Blank....a few times The Page didn't Exist....I started questioning more and more.....

And from what Client Care(alleged)....it is NOT an Advance Fee ....its supposedly for people who want to get a personal or business loan...your told that you have to put down Collateral and pay for Insurance on the loan requested....if its your first time...Apparently one would have to get the Standard or Premium Insurance...the Insurance is supposed to protect you,in case of Illness>loss of job,hospitalized,etc....

the Collatural is The Security for the Lender...its supposed to cover a person up until for eg....Aptil 2013....your basically paying the up cost to let their So called company.....see how you are paying monthly on your timeleness,after 24 mths....you get it back......


They messed up with me first....forgot to mention the Insurance.Now their Contract stipulates AND/OR..so one would think Either Or..one or the other.....got a call quickly about that....hmm....remember now,their quick to get the monies from you....But NonResponsive when you call....it is a 10 page Contract...

I did not believe them after the second time.....I'm gonna keep playing Hide n Seek with them....for this Scam is as it is.....all I ever got from Atria Essential Lending.....Excuses after Excuses....so the FTC has a list too long,to even be able to see about this company.....too much of this is allover....I have to be more wiser and research more.....

Atria Essential Lending Source Atria Essential Lending Source

Phone Number Not Yet on File Phone Number Not Yet on File Email Not Yet on File Email Not Yet on File Additional Employees: Additional Employees: No Known Employees No Known Employees

Outdated Info? Add company information suggestion

ThisCompany Page started on November 29th, 2012. ThisCompany Page started on November 29th, 2012.

? Updates 0 ? Complaints ? Complaints 0 0 ? Comments ? Comments 0 0 ??

Latest Response from THESE fraudsters....hung up on me...pretending all of a sudden he did not hear me...gone....I got in touch with the proper people....also ALERT WESTERN UNION IMMEDIATELY TO FRAUD DEPT...they were very sorry for what happened and I'm gonna give US ALL. A little advice This Rep at Western Union gave me...

Only do WESTERN UNION if only sending to people you know such as Family or close friends whatever the case....she told me its ILLEGAL IN CANADA for any company asking anyone to pay in advance or put down collateral in advance....

My rep and your reps at Western Union will work alongside Your Local Police to get these crooks...THE FTC BEEN also spoken to...so also ALERT OPP in Toronto Ontario,Canada where the transactions were picked up....

Hope this helps little...but IT is a SCAM...oh their SITE is back up and running again....check out the CONTACT US BUTTON...ah where is their number...NOWHERE TO BE FOUND...

Oh there is a Trick...thank goodness I have some friends around in different parts of the globe...they were not answering me....So I got some people to call....SURE enough...HELLO....screening calls too I c....oh he told me within the hour...I heard that before and before that....

I'm updating as I go along each step with this crowd....


Look up on PAGE 1 your Contract...there is the Original FAX NUMBER...mine came from a
(GMT)time
MR.FRED HOWARD AT...1-866-273-5885...the one who sent the contract to you to send it back....is as follows....

1-877-857-6209 were only to send back to them...being Atria Lending 6 of the signed pages....

Wow mountain time

http://www.citizenlendingsource.com/


Thats thevactual company behind ATRIA ESSENTIAL LENDING SOURCE

Latest update I gonna put all Their Names up on this board..Time to Expose them.....

Dennis Watkins...ext 391
Client Services...ext 100

Allison Mitchell....ext 144

Lead Contact ...Fred Howard @FAX 1-866-273-5885

Person/s who did the Pickups at Western Union in Toronto Ontario are as follows:>>>>>

1)...Anthony Sanders

2)...Junior Samuels

3)..Alicia Samuels


1- payment to Anthony Sanders...amount..$573.00

2-payment to Junior Samuels..amount..478.00...Forgot to mention the Insurance on the loan...

Last but least...3) payment $528.00

apparently they said it was not enough of Insurance....last payment....nothing but trouble since....


1-855-230-6580

FAX 1-855-230-6579

No longer are they answering...as they screen calls...

Update...


Found their I.P ADDRESS....

205.251.130.180

Massachusetts,U.S.A

ISP PROVIDER: Global Net Access LLC


Oh one more person Charles Frazier
Senior Operating Manager

And another....Howard Bradley

Operations Management

http://www.citizenlendingsource.com/

Thats thevactual company behind ATRIA ESSENTIAL LENDING SOURCE

It's not the real company behind Atria--in fact, it isn't a real company at all. It's just another fake website, very possibly by the same group of scammers.

As to the "employees," the names will inevitably be fake. Scammers like this hide behind fake names and information in order to escape detection.

The IP address you posted connects back to namecheap, the host for the bogus websites. It is not an actual location of the scammers.

These are some busy little scammers. A bit of searching leads me to a nest of bogus sites, almost certainly set up by the same people.

Domain Name: BRIDGELANDFIN.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.THEHOSTINGADVANTAGE.COM
Name Server: NS2.THEHOSTINGADVANTAGE.COM
Status: clientTransferProhibited
Updated Date: 17-sep-2012
Creation Date: 17-sep-2012
Expiration Date: 17-sep-2013

Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS103.REGISTRAR-SERVERS.COM
Name Server: RS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 17-sep-2012
Creation Date: 17-sep-2012
Expiration Date: 17-sep-2013

Domain Name: MORGANHOWARDCAPITAL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: UKNS100.ABSTRACTDNS.COM
Name Server: UKNS101.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 04-nov-2012
Creation Date: 04-nov-2012
Expiration Date: 04-nov-2013

Domain Name: AMERALLSTREAMLEND.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS103.REGISTRAR-SERVERS.COM
Name Server: RS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 12-nov-2012
Creation Date: 12-nov-2012
Expiration Date: 12-nov-2013

Domain Name: ALLSTREAMFUNDING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS103.REGISTRAR-SERVERS.COM
Name Server: RS3.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 14-oct-2012
Creation Date: 14-oct-2012
Expiration Date: 14-oct-2013

Domain Name: LINDALEGROUP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: UKNS100.ABSTRACTDNS.COM
Name Server: UKNS101.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 03-nov-2012
Creation Date: 03-nov-2012
Expiration Date: 03-nov-2013

Domain Name: BELMAR-REFERRALS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: UKNS100.ABSTRACTDNS.COM
Name Server: UKNS101.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 12-nov-2012
Creation Date: 12-nov-2012
Expiration Date: 12-nov-2013

Domain Name: AVENTINEFINSOLUTIONS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.THEHOSTINGADVANTAGE.COM
Name Server: NS2.THEHOSTINGADVANTAGE.COM
Status: clientTransferProhibited
Updated Date: 18-aug-2012
Creation Date: 18-aug-2012
Expiration Date: 18-aug-2013

The domains should be taken offline shortly, following a discussion with namecheap. namecheap are a very reputation company and are usually quick to act in circumstances such as this. no doubt another bunch of domains will be created in it's place.

Automated reply email is from [email protected]

"Thanks Phil McRackin.

We have received your application; a AAF Administrator will contact you within 2 business days with more details/questions.

Thanks!

American Accredited Financing"

Registration Service Provided By: Namecheap.com
Contact:
Visit: http://namecheap.com

Domain name: lancasterreferrals.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected ()
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected ()
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ukns100.abstractdns.com
ukns101.abstractdns.com

Creation date: 22 Sep 2012 02:59:00
Expiration date: 21 Sep 2013 18:59:00

C:\Users\XXXXXXXXXXX>nslookup -type=a lancasterreferrals.com
Server:
Address: 192.168.2.1

Name: lancasterreferrals.com
Address: 37.61.234.11

Which resolves to:

inetnum: 37.61.233.0 - 37.61.234.255
netname: LIT-1
descr: LayerIP - UK hosting division infrastructure
country: GB
remarks: Please send abuse complaint emails to ""
admin-c: LRIP-RIPE
tech-c: LRIP-RIPE
status: ASSIGNED PA
mnt-by: MNT-LAYERIP
mnt-by: TIMICO-MNT
mnt-domains: MNT-LAYERIP
source: RIPE # Filtered

role: LayerIP NOC
address: Landmark House, 1 Riseholme Road, Lincoln, LN1 3SN, UK
admin-c: LRIP-RIPE
tech-c: ARKH8-RIPE
nic-hdl: LRIP-RIPE
mnt-by: MNT-LAYERIP
source: RIPE # Filtered

route: 37.61.234.0/24
descr: LayerIP - UK hosting division infrastructure
origin: AS8607
mnt-by: TIMICO-MNT
mnt-by: MNT-LAYERIP
source: RIPE # Filtered

No email setup on this domain, so expect a reply from a gmail/yahoo account

Non-authoritative answer:
lancasterreferrals.com MX preference = 0, mail exchanger = lancasterreferrals.c
om

Lancasterreferrals has now been suspended, the other two should follow suit shortly and prevent others from being scammed.