161, 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
162, Report:
#342375
Posted Date:
Jun 21 2008
ATLAS FINANCIAL TRUST INC. WE're suspicious about getting a check, then they wanted to wire money to a tax agent using the check sent with the letter. We called the better business bureau who were suspicious so did a web search and came to this site and almost by verbatium read a complaint about this company. Why would a company saying you won something need to pay an agent before you get the award? Chatham Ontario
This is concerning RE:Winning final notification, claim #AFT/CA-0011 from Atlas Financial Trust, International claim dept, 1-647-893-4621 saying I won a Shoppers Sweepstakes held March 5,2008 for $250,000. Enclosed was a check for $4,875 thru Century bank, Sarasota, Florida, As st...
Entity
ATLAS FINANCIAL TRUST INC.
Categories: Attorney Generals
163, Report:
#342419
Posted Date:
Jun 20 2008
Date Processors I too was scammed. They got me and 3 friends Trus Heights, Citrus Heights California
I have the same exact story. I needed to make some money from home to help offset the price of gas and started with Data Processors at the end of February 2008. Same thing where I tired it for 2 weeks at $2.00 a survey to see if it was legit. I thought I had a good thing here and ...
Entity
Date Processors
Categories: Work at Home Business
164, Report:
#342369
Posted Date:
Jun 20 2008
Atlas Financial Trust Inc. WINNING FINAL NOTIFICATION Chatham Ontario CANADA
I, too like many others recieved a letter from Atlas Financial Trust Inc. yesterday that I had been declared a winner of the North American Shoppers Sweepstakes held on March 5, 2008 in the 2nd category for the sum of $250,000 US dollars. My first thought after reading the letter an...
Entity
Atlas Financial Trust Inc.
Categories: Miscellaneous Companies
165, 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
166, 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
167, Report:
#341974
Posted Date:
Jun 19 2008
Atlas Financial Trust Inc. NORTH AMERICAN SHOPPERS SWEEPSTAKES Chatham Ontario Canada
Received letter stating one of the declared winners of the NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON MARCH5th 2008 in the 2nd category. Sent check to cash and send them money to help pay for the GOVERNMENT TAXES on the winning. Then they would send me a check for the balance.
...
Entity
Atlas Financial Trust Inc.
Categories: Banks
168, Report:
#341941
Posted Date:
Jun 19 2008
Proxy Financial Trust Investment Banking / Shannon Milroy & Steve Davis Check Fraud & Scam / Winning Big Money A Big Joke Cape Coral Florida
I received a letter, and a check for $2985.00. They said I was a winner in a drawing. My total winnings were $56,985.00. I was so excited, and took my check to the bank.
I was going to deposit it into a savings account in case it was a scam. Then my bank manager read the letter, ...
Entity
Proxy Financial Trust / Shannon Milroy & Steve Davis
Categories: Sales People
169, 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
170, Report:
#340829
Posted Date:
Jun 17 2008
ATLAS FINANCIAL TRUST INC. AMERICAN SHOPPERS SWEEPSTAKES Sweepstakes Scam Fraudulent Check American Shoppers Sweepstakes Sarasota Florida
I received a letter from Atlas Financial Trust Inc. with a check to pay for taxes on the money I had won from American Shoppers Sweepstakes. I was instructed to deposit the check and then send the money either by moneygram or western union. I looked up the address and the company do...
Entity
ATLAS FINANCIAL TRUST INC. AMERICAN SHOPPERS SWEEPSTAKES
Categories: Miscellaneous Companies