1, Report:
#1085059
Posted Date:
Sep 17 2013
The ATP Financial Services Stole thousands of dollars!! Internet
I’ll make this quick!
THE ATP FINANCIAL SERVICES - American Scam - Cost me $3,000 - They sent me a letter and spoke to me on the phone. They convinced me to take a cheque to my bank and deposit it so I could then receive a further $46,000.00. I sent the money off from my account. ...
Entity
The ATP Financial Services
Categories: Cash Services
2, Report:
#1085054
Posted Date:
Sep 17 2013
Ther ATP Financial Services SCAM ALERT! They are targeting random individuals Rhode Island Internet
I am from Florida, USA. About a month ago now, I received a letter in the mail from a group called The ATP Financial Services. It stated that I had been randomly selected from an unfamiliar ballot to win some money, so I looked into the envelope again. THERE WAS A CHEQUE for just un...
Entity
Ther ATP Financial Services
Categories: Cash Services
3, Report:
#256985
Posted Date:
Jun 26 2007
ATP Financial Services, Contact Agent Cynthia Jacobs, Beth Stafford Enclosed is a check, We are pleased to inform you, $47,000 in U.S. funds, claim # US/CA-04/09-019WD Regina Saskatchewan Canada
My husband recieved the following letter along with a check in the mail.
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amout of Forty seven thousand dollars ($47,000.00) in United State funds. The s...
Entity
ATP Financial Services
Categories: Lottery