To cut a long story short – on 17 June 2013 ‘Elizabeth’ submitted a fraud alert here – see: Atlashill Finance.
We then received some comments asking for the fraud warning to be removed.
We then received a badly worded submission on 27 July 2013 from ‘Elizabeth’ (funny – the same name as the original submitter) – see: Atkashill Finance.
We then on 31 July received another submission asking for the original Atlashill Finance fraud warning to be removed as “Steve Morgan and Andrew Palmer are not loan scammers”.
Before writing back to the original ‘Elizabeth’ to check we did a quick Google for the words ‘Atlashill Finance Scam‘ and found many people warning of a scam.
In addition we searched Linkedin for accounts belonging to Atlashill Personnel and lo and behold we found that Steve Morgan and Ernest Williams appear to be EXACTLY the same person. One would think that a legitimate loan company would also have a decent web site address which Atlashill clearly don’t have.
So – we remain convinced that something fishy is going on with Atlashill Finance and wait for someone to categorically prove otherwise.
Screenshots of the LinkedIn accounts of “Steve Morgan and Ernest Williams” – to us they look like EXACTLY the same people.
1 August UPDATE:
I popped onto LinkedIn to see if any changes had been made to the LinkedIn accounts above and what did I find?
One of the accounts above was changed to reflect a DIFFERENT ‘photograph’ of Steve Morgan AND I found a fourth LinkedIn account for Steve Morgan – this one without an accompanying photograph – see below:
Will the real Steve Morgan please show his face?
See below for another STRANGE request – This one says that her name is Elizabeth, signs off as Dr. Andrew Palmer but says that Steve Morgan is writing and apologising!
Email Fraud Alert received from: Elizabeth
I recently received an email with this subject line: danielbryea_ricloancompany@ymail.com and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
On 07/25/13 5:09 AM, Steve Morgan wrote:
——————–
Greetings,
Sorry we recently experience some con artist using our company profile,(Hacked in our emails and communicating system was divert) please we done apologies to all our clients, on behalf of Atlashill Finance, we apologies once more. Kindly note that all victim with proof are to contact us as soon as possible, so as to compensate/sort them financial base on your personal data.
On behalf of Atlashill Finance, apologies to all our clients.
Best Regards
Atlashill Finance
The above email was sent by “Dr. Andrew Palmer” from this email address: danielbryea_ricloancompany@ymail.com
I, Elizabeth, have the following thoughts/comments on this suspected fraudulent email message from “Dr. Andrew Palmer”:
Mr. Steve Morgan hac contacted me. Someone has hack this e-mail address. I want this post to be deleted from fraudalert immediateley. Mr. Steve Morgan and Dr. Andrew Palmer are not loan scammers. I recommend this company to everyone who needs a loan.