761, 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
762, 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
763, 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
764, 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
765, 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
766, 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
767, 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
768, Report:
#335061
Posted Date:
Jun 14 2008
Shopstarstyle.com Took my money and never delivered the goods Chigago Illinois
5th May 2008
I was looking for Tiffany 18k gold watch in the Atlas series, I used google and found shopstarstyle. I was told that I had 2 days to send money otherwise order would be cancelled. Ordered the watch at $499. Confirmation e-mail received with confirmation number 5324031...
Entity
Shopstarstyle.com
Categories: Jewelry Stores
769, Report:
#313902
Posted Date:
Jun 13 2008
Atlas Promotional Group, Maggie Szetela, Smart Circle International Entry level company promotes rapid growth but provides shady work environment and backs everything with lies. Nashville Tennessee
Ever seen the movie Boiler Room? Atlas Promotional Group is the exact same thing, just with cheaper everything - products, offices, and even people.
After applying to a sports marketing position I saw on careerbuilder.com, I came to know the truth behind this scam. I was contacte...
Entity
Atlas Promotional Group, Maggie Szetela, Smart Circle International
Categories: Employers
770, 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