171, Report:
#340665
Posted Date:
Jun 16 2008
Atlas Financial Trust Winning Final Notification Chatam Ontario Canada
I received a letter along with along with a check in the mail in the amount of $4,875.00. The instruction on the letter stated Do not attemp to cash the check until you call Mr. George Stanley when Mr. Stanley answered the telephone, he place me on hold for about two minutes, while...
Entity
Atlas Financial Trust Inc.
Categories: Cash Services
172, 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
173, 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
174, Report:
#330967
Posted Date:
Jun 15 2008
MW JOHNSON CONSTRUCTION Builder who doesn't stand behind their product... which turns out to be crap Lakeville Minnesota
We built our home with MW about 4 years ago. MW didn't notice that our wall in the basement shifted and did not pass inspection, they kept building. They had to stop construction for over a month until an engineer could figure out how they woud FIX the problem. Basically they cov...
Entity
MW JOHNSON CONSTRUCTION
Categories: Builders & Contractors
175, 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
176, Report:
#338044
Posted Date:
Jun 08 2008
Atlas Financial Trust Inc. declared i was a winner of 250,000 dollars. my check was for 4,875.00 but i couldnt cash it without calling george stanley at 1-647-893-4621. Chatham Ontario
was told i had won money and to send 2,975.00 moneygram or western union to tax agent. check sent to me was in the amount of 4875.00 and was told i would receive the rest in the amount of 245,125.00
Melinda
sikeston, MissouriU.S.A.
Entity
Atlas Financial Trust Inc.
Categories: BBB Better Business Bureau
177, Report:
#335462
Posted Date:
Jun 06 2008
Omega Financial Trust personal bank loan scamm Meredmond Wa Maine
Bewar of this company omega financail trust
they are a bank lone finder for people that who has bad credit i had found thim on the web to try get bank loan to fix my credit and other problems i have they will call you to fax your ssi nummber your checking acount a...
Entity
Omega Financial Trust
Categories: Credit Services
178, Report:
#336862
Posted Date:
Jun 04 2008
Indies House Indies House Misrepresentation, fraudulant practices, failure to repair our new home, negligence, ill will towards our pleas, etc. Hackleburg Alabama
Our new home, soon became our nightmare. The roof had a 1 1/8 deplection, of which Indies house insisted was normal, discoloration, torn shingles, bowed out siding, cracking in the floor joist, inadequate air ventilation, vast amount of moisture buildup, mold rot and deterioration,...
Entity
Indies House
Categories: Criminal Justice System
179, Report:
#334179
Posted Date:
May 22 2008
Quikrete, Christopher Edwards Misrepresentation of product, falsification of product facts. Atlanta Georgia
The following correspondence took place between myself and Christopher Edwards (Quikrete representative who answered my complaint) when I complained about the durability of one of there products. It crumbled under normal use and after being applied with stricy adherence to product ...
Entity
Quikrete
Categories: Building Products
180, Report:
#331282
Posted Date:
May 12 2008
Jenna solicits money from trusting people for bogus astrology and psychic readings! Internet
Jenna the astrologer charges innocent and unsuspecting people a lot of money for bogus reports! They are repetitive no matter what name you submit! Fraud is the only word I can muster!
Rebecca
Shreveport, LouisianaU.S.A.
Entity
Jenna
Categories: Psychic Fortune Tellers