Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#302243 by HannahsDad Wed Aug 03, 2016 5:11 pm
Atlantis Capital Partners Inc at http://www.atlantiscp.net

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The Atlantis Capital Partners Inc., one of the nation’s leading providers of business services. From accounting and tax to benefits and insurance to a wide range of consulting services, we offer national caliber business solutions. In fact, we are amongst the nation's top-10 benefits specialist in addition to being one of the largest accounting service providers, business insurance firms, valuation and medical practice management companies in Alabama.

Atlantis Capital Partners offers the resources of an globalized company with the personal service you expect from a local partner.

Uncertain “victims” are being referred to the equally fraudulent Union Financial Protection Commission for reassurance. See viewtopic.php?f=34&p=296375

Atlantis Capital Partners Inc.
2100 Southbridge Parkway, Suite 520, Birmingham, AL, 35209, USA
Tel. No: 1-205-224-9210
Fax. No: 1-205-413-8892
Email: [email protected]

Created anonymously 14th June 2016 for 1 year only

and just for Google...
There is no such thing as a Certificate of De-restriction

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#305452 by Mike Wilson Wed Sep 07, 2016 12:46 pm
Dear Sir/Madam
Attached you find a Business License and Registration for:
Atlantis Capital Partners Inc.
2100 Southbridge Parkway, Suite 520
Birmingham, Alabama 35209
Tel.1.205.224.9210

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It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com
#305453 by Mike Wilson Wed Sep 07, 2016 1:03 pm
From: "Ms. Valeria Diaz" <[email protected]>


Please find the contact details below for Agent Vignon.

Mr. Marine Vignon
Union Financial Protection Commission
321 S. Boston, Suite 305, Tulsa, Oklahoma
Phone: 001 918 236 9074 Ext: 130
Fax: 001 918 515 4760
email: [email protected]

Please also provide your case number (xxxxxxx-zzzzz) when you speak to them and if you have any questions, do not hesitate to contact me or the regulator.


Warm regards,


Ms. Valeria Diaz
Acquisition Adviser
Atlantis Capital Partners
2100 Southbridge Parkway, Suite 520,
Tel 001 205 224 9210 Ext: 2040
Fax 001 205 413 8892

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com
#332730 by HannahsDad Sun Jul 02, 2017 4:11 pm
atlantiscp.com.
Renewd and still scamming
addresses 158.255.6.161
Domain Name: ATLANTISCP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: PNS21.CLOUDNS.NET
Name Server: PNS22.CLOUDNS.NET
Name Server: PNS23.CLOUDNS.NET
Name Server: PNS24.CLOUDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-jun-2017
Creation Date: 18-jan-2016
Expiration Date: 18-jan-2018
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Name Server: PNS21.CLOUDNS.NET
Name Server: PNS22.CLOUDNS.NET
Name Server: PNS23.CLOUDNS.NET
Name Server: PNS24.CLOUDNS.NET
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646

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