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:
#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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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