1, Report:
#347689
Posted Date:
Jul 05 2008
CIty Finacial Trust, Inc., Atlas Financial Trust Inc; International CLaims DEpartment Winning Filnal Notification CHatham, Ontatio Canada Florida
On 7/4/2008, I picked up our mail. Included was a letter with no Return Label on it. When I opened it, there was a letter from City Financial TRust, Inc, from Sarastota FLorida, stating that I was one opf 40 entries that had won $125,000. I was assigned a claim number, by the Int...
Entity
CIty Finacial Trust, Inc., Atlas Financial Trust Inc; International CLaims DEpartment
Categories: Lottery
2, Report:
#344405
Posted Date:
Jun 26 2008
ATLAS FINANCIAL TRUST INC. I WAS SENT A CHECK FOR $4,875.OO TO BE CASHED AND SEND BACK $2,975.00 TO A TAX AGENT. I CALLED THIS SO CALLED MR.GEORGE STANLEY. WHICH SOUNDED LIKE HE WAS AT HIS OWN HOME. HE SAID I WON THIS SWEEPSTAKES FROM A WAL-MART,LOWES DEAL. MY BANK TOLD ME THIS WAS A FRAUD CHECK AND BANK. I THINK THIS PERSON SHOULD BE PUT IN JAIL FOR THIS. SARASOTA Florida
THIS COMPANY IS A FRAUD. THIS MAN SHOULD GO TO JAIL FOR THIS STUPID TOUGH.
Wanda lemon
SEARCY, ArkansasU.S.A.
Entity
ATLAS FINANCIAL TRUST INC.
Categories: Telemarketers
3, Report:
#342591
Posted Date:
Jun 21 2008
ATLAS FINANCIAL TRUST INC - MRS. CAROL ARMSTRONG LETTER TO CLAIM $250,000 USDOLLARS W/PREAWARD CHECK FOR$4,875.00 SARASOTA Florida
I was sent a check for $4,875.00. I was told to call Mrs. Carol Armstrong before cashing the check. The enevelope did not have return address, so I knew this was to good to be true. Neither did I call Mrs. Armstrong @ 647-219-2078 it would have been a waste of time for me. Instead I...
Entity
ATLAS FINANCIAL TRUST INC - MRS. CAROL ARMSTRONG
Categories: Miscellaneous Companies
4, Report:
#342179
Posted Date:
Jun 20 2008
Atlas Financial Trust Scam Letter Sarasota Florida
This is a scam; I contacted Century Bank about the bogus checks that Atlas sends out. Atlas Financial Trust sends a letter with a check claiming that you have been awarded 250,000 in a sweepstakes, and all you have to do is pay the taxes on the winnings, which is $2,975.00. They a...
Entity
Atlas Financial Trust
Categories: Financial Services
5, Report:
#342101
Posted Date:
Jun 19 2008
Atlas Financial Trust Inc. RIPPING OFF THE WORKING CLASS INSTEAD OF WORKING THEMSELVES Chatham District of Columbia
I was given a final notification for a North American Shoppers Sweepstakes held on March 5th 2008 I was a winner in the 2nd Category.
I was sent a check to help pay the taxes on the winnings and told I would receive a lump sum after I sent in the money for the taxes.
I made...
Entity
Atlas Financial Trust Inc.
Categories: Banks
6, Report:
#341817
Posted Date:
Jun 19 2008
ATLAS FINANCIAL TRUST INC FRUADULANT WINNING NOTIFICATION SARASOTA Florida
Recieved a letter in the mail saying i won american shoppers sweepstakes held on march 5th 2008. Their was a check enclosed for $4875.00 to help pay for government taxes.
The tax amount they said would be $2975.00, that has to be paid by moneygram or western union directly to the...
Entity
ATLAS FINANCIAL TRUST INC
Categories: Cross-Border Scams
7, Report:
#340593
Posted Date:
Jun 16 2008
ATLAS FINANCIAL TRUST INC SENT A FRAUDULANT CHECK, CLAIMING I WON THE LOTTERY SARASOTA Florida
Several days ago ,I received a check in the mail claiming I had won third place in American Shoppers Sweepstakes held on March the fifth,2008. To make a long story short, they wanted me to cash this check and send them over $2,000 dollars back to pay the taxes and then they would se...
Entity
ATLAS FINANCIAL TRUST INC
Categories: Miscellaneous Companies
8, Report:
#340587
Posted Date:
Jun 16 2008
Atlas Financial Trust Inc. Scam Mailing Affects Southeastern Michigan Chatham Ontario
The facts from other postings regarding this thread are basically identical to mine. I also received a mailing on 6/13/2008 from Atlas Financial Trust containing a check, and a note telling me that I had won a sweepstakes (in this case, the North American Shoppers Sweepstakes held ...
Entity
Atlas Financial Trust Inc.
Categories: Questionable Activities
9, Report:
#339411
Posted Date:
Jun 12 2008
Atlas Financial Trust, Inc - North American Shoppers Sweepstakes RE: SWEEPSTAKES FINAL WINNER! Chatham Ontario
I received a letter in a totally plain white letter-sized envelope with a Canadian postal stamp in the mail. The letter said that I was one of 36 declared 2nd category winners of the North American Shoppers Sweepstakes and had won my portion of a $9 million dollar prize, which came...
Entity
Atlas Financial Trust, Inc
Categories: Miscellaneous Companies
10, Report:
#255308
Posted Date:
Jun 19 2007
ATLAS FINANCIAL TRUST I won the North American Charity Lottery held on March 20th 2007. sent me a check for 4,973.37 for Clearance and Processing Fee. ripoff Morris Manitoba
AWARD CLAIM FINAL NOTIFICATION
We are pleased to inform you of the declared winners of the North American Charity Lottery held on March 20th, 2007 in the 2nd category. A ticket with serial number FS xxxxxxxxxxx attached to your name sponsored by the International Family Union d...
Entity
ATLAS FINANCIAL TRUST
Categories: Lottery