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Thursday
28Jul

Internet Bank and Home Loan Fraud in Cobb County

Lotus Financial Services
2780 Bert Adams Rd. Suite 410
Atlanta, GA  30339
Telephone  1-800-930-7952
Fax              (404) 348-4719

Email           info@lotusfinancialservices.net
Web             www.lotusfinancialservices.net

The website connected to the business listed above appears to be a front for a large amount of loan fraud committed against individuals with less then a good credit rating.  Those that express an interest in a loan via “Apply On-Line” are asked to pay fees upfront typically in the $500-$1,500 range.  After sending the fees the victim is told their loan money will be deposited into their bank account within 1-2 weeks once their information is verified.  The loan money is never received.

This business does not operate at 2780 Bert Adams Rd. Suite 410 and is currently a vacant suite.  If you have any questions or have submitted an application on-line and been defrauded of money please contact:


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Reader Comments (3)

My wife and I are from Cheyenne, WY and we fell victim to the same scam only it was through a company called Peak Funding with them using a pay phone number as an alternate number. Other numbers being used are 888-265-0049, 888-265-0056 and 646-536-9090(payphone). These people defrauded us of $1200 and were asking for more money and then would deposit the loan in 24 hrs. They usually have victims wire money to Canada. Please ensure that this be disiminated to as many people as possible. If you have any questions please contact us at (307)638-0973, Thanks!
November 2 | Unregistered CommenterExie Brown
Hi. I fell victim to that same situation the 646.536.9090 number showed up on my caller id and goes no where. I wired my $1100 to tricia clark 2981 glenmore ave calgary alberta canada 7q3-4c6 I had a weird feeling so I googled the phone number and sure enough I was right it is too good to be true --This is a scam and I hope people look this information up ---i was lucky to get my money back cause the person neverf picked it up Good Luck to everyone and keep your eyes and ears open...2 other numbers are 866-694-8528 fax and 800-874-6208 ext 708 the "loan officer" was JoAnn Neville
March 29 | Unregistered Commenterjim
Mega Lottery INC, Prime Trust Solutions, RNF Lending House, Lotus Financial Service, Millennium One Group, These are just some of the company names I've found in the last hour that are tied to this phone number. Other Phone numbers these people are using are: 248-232-9422, 888-224-9755 (ext 251), 888-862-0259(ext 124), 877-764-4747, 866-757-7921(ext 235), 866-699-3066 (ext 280). Also Greenlineservice.org is a scam but I don't know if they are the same people. I actually went to the Western Union and paid $1,985.99 and sent it to a Uchenna Duru in Detroit Michigan. This morning I woke up and decided to google the phone number and found scam after scam so I called Western Union and had them stop the money transfer. Luckily this fellow had not picked up the money and I am getting a full refund. I spend a month thinking this over and showing the contract they sent me to my family. They are very convincing and I feel so stupid for falling for this scam. We (you and I) have families and we work for our money and these people have the nerve to take what is ours! I have a bunch of names for these companies as well, but I'm going to assume they are fake names and new names are made all the time. These people are found in Columbia, England, Canada, And several states in the US. They are all over with several company names and phone numbers. But I'm not going to stop until I bring these people down. They might be a huge scam, but if all of us who have been scammed pull together we can out number them, put all of our information together and fight back! Please if you have an suggestions on how to make this happen e-mail me at justsomegirl61636@yahoo.com. Thanks
October 20 | Unregistered CommenterMichele

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