1761, Report:
#420223
Posted Date:
Feb 04 2009
Atlantic Finance & Trust Lotto rip off Tronto Ontario
I recived a letter and bogus check form Atlantic Finance & Trust informing me that I had won 125,000.00. Along with the letter I recived bogus check for $4875.00 to pay the tax on my winnings.
The address on the check differed from the Co. adderss that being Atlantic Finance & ...
Entity
Atlantic Finance & Trust
Categories: Door to Door Sales
1762, Report:
#419117
Posted Date:
Feb 02 2009
ATLANTIC FINANCE & TRUST STILL OUT THERE TORONTO Ontario
JUST WANTED TO SAY JUST LIKE THE OTHER REPORTS, THESE GUYS ARE STILL OUT THERE. I RECIEVED MY CHECK 2/2/09
Mark
Milltown, IndianaU.S.A.
Entity
ATLANTIC FINANCE & TRUST
Categories: ORGANIZED CRIME
1763, Report:
#418716
Posted Date:
Feb 01 2009
Atlantic Finance & Trust We may be struggling but we're not stupid! Toronto Ontario Canada
My husband recieved a letter and check for $4,872 stating that we had won de-lotto north americansweepstakes lottery on shopper.
Canadian postage and sloppy address label raised a red flag, so I googled the company name and found you guys!
No return address!
Nicetry
Minnea...
Entity
Atlantic Finance & Trust
Categories: Telemarketers
1764, Report:
#418192
Posted Date:
Jan 30 2009
ATLANTIC FINANCE & TRUST--Brom Mcballack PHONY CHECK FROM PHONY LOTTO Toronto Ontario Nationwide
I just received a huge check from some sort of AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS with instuctions to make a telephone call before cashing The check....I haven't made the call call but I am sure some sort of Wester Union payment will be requested before the phoney check clears...
Entity
ATLANTIC FINANCE & TRUST--Brom Mcballack
Categories: Banks
1765, Report:
#417681
Posted Date:
Jan 29 2009
LANA MARKS This woman is out of her mind! Palm Beach Florida
OK, so I reply to an ad for a part time position with this company via e-mail. There's no name, only a phone number. So I do a reverse look up of the phone number so that I can get a name for the company. I pull up the name LANA MARKS on Worth Avenue in Palm Beach. I'm thinking , YE...
Entity
LANA MARKS
Categories: Specialty Stores
1766, Report:
#365596
Posted Date:
Jan 27 2009
Great Atlantic Warranty, Consumer Direct Warranty Services Extended Car Warranty USELESS Boca Raton Florida
One more unbelievable SCAM situation related to Extended Auto Warranty. I was reading the Ripoff happened to Joe and National Warranty in AZ and it looks like all operates the same way.
I received a lot of phone call from this company Consumer Direct Warranty Services about their...
Entity
Great Atlantic Warranty, Consumer Direct Warranty Services
Categories: Auto Warranty
1767, Report:
#416641
Posted Date:
Jan 27 2009
Mid-Atlantic Finance Company Illegal business Practices, with hidden late fees not being explained honestly. Houston Texas
Mid-Atlantic Finance took over my loan from JMW Dealership. Mid-Atlantic sent out payment book. Note due on the 12th of each month. Late fees do not occur unless payment is received after the 26th. I have one payment left according to the payment book from Mid-Atlantic. When I quest...
Entity
Mid-Atlantic Finance Company
Categories: Car Financing
1768, Report:
#416429
Posted Date:
Jan 26 2009
Telco Inc sweepstakes scam Grande Prairie Alberta
sent phony check on wells fargo bank from Coverall North America for 4450.00. Then they want you to send them 3400.00 to cover taxes to tax agent Richard Evans 342 10th ave Calgary,ab Canada
Bud
atlantic beach, FloridaU.S.A.
Entity
Telco Inc
Categories: Cross-Border Scams
1769, Report:
#416314
Posted Date:
Jan 26 2009
Eagle Atlantic Financial Services/ C.R.England Truck Driving School RipOff Salt Lake City Utah
Eagle Finacial Services are in with C.R. England, they are the finace for CRE trk driving school, after a year otr and doubble payroll deductions taken out of my pay - even when i was in training, they still want $424.23 out of me. this is after i paid in full twice, i feel raped ha...
Entity
Eagle Atlantic Financial Services/ C.R.England
Categories: Loans
1770, Report:
#415917
Posted Date:
Jan 25 2009
Jeffrey Friedman - Survey Mystery Shopper scam Seattle Washington
It appears that Michael Friedman may be using a format from Best Surveys, which also shows up as being a scam, when searched on this site. I responded to the first e-mail below to see what offer may come of it. The first e-mail sent up some flags, namely that the contact e-mail wa...
Entity
Michael Friedman
Categories: Miscellaneous Companies