1, Report:
#1254586
Posted Date:
Sep 13 2015
The ATP Australia AT Partnerships The ATP Australia ripped me off Bundall, Surfers Paradise queensland
To anybody wishing to invest your hard earned money with The ATP Australia DON'T. You will lose out big time They also trade under AT Partnerships. My wife and l started to write to the ombudsman and went to go to ATP web site and it was gone, looked up and rang their phone number a...
Entity
The ATP Australia
Categories: Drug Rehabilitation Centers
2, Report:
#1136620
Posted Date:
Jun 30 2014
The ATP The ATP, Achievement Trust Prosperity Negative 120% ROI in under 3 months, Great return guys! Sydney New South Wales
The ATP AustraliaWhere do I start?They called with the classic line, our investments have been closed to the public up until now, so get in quick while you still can etcThe ATP had a pretty good history for the last 12 months their ROI stated they had made around 150% for the year p...
Entity
The ATP
Categories: Financial Services
3, Report:
#1153724
Posted Date:
Jun 11 2014
THE ATP FINANCIAL GROUP THEATP FG AUSTRALIAN GETS RIPPED OFF IN SCAM Brisbane Australia Internet
So a few months ago walk over to my post box and to my surprise I find a very professional letter with a form in it offering me an opportunity that was just too good to turn down, in return for my information and a fee of $500 this company, The ATP FG, offer me a hefty reward for ...
Entity
THE ATP FINANCIAL GROUP
Categories: Investment Brokers
4, Report:
#1153720
Posted Date:
Jun 11 2014
theatp financial group the atp financial group ripped off australian customer Illinois Internet
This company, theatp financial group, is all the way in Australia now, I've read up on this company in the last couple of years and it seems as though these fraudsters have taken to the sea and come over to Australia to send these letters of congratulating them for being picked in t...
Entity
theatp financial group
Categories: Financial Services
5, Report:
#1152990
Posted Date:
Jun 08 2014
oracle fx plus scammers Nationwide
Im pretty sure oracle fx plus is the same people as the ATP Australia and Winchester securities. another complete scam company which has been closed down already. I can tell you the ATP Australia and their licensee are scammers. I got sucked into setting up a self managed superannua...
Entity
oracle fx plus
Categories: Financial Services
6, Report:
#1150415
Posted Date:
May 29 2014
THE ATP FINANCIAL GROUP THEATP THE ATP IS BACK IN BLACK Internet
THE ATP IS BACK FROM THE DEAD except now they're operating from outside the US. This company tried to scam me out of cash by sending a letter claiming that I'd won some money but luckily enough I can spot a scam from a mile away, theatp financial group are just a bunch of gold digge...
Entity
THE ATP FINANCIAL GROUP
Categories: Financial Services
7, Report:
#1150400
Posted Date:
May 29 2014
The ATP Financial Group ARE NOW WORKING IN AUSTRALIA BE WARNED Brisbane Internet
THE ATP FINANCIAL GROUP IS NOW IN AUSTRALIA!
I've had an incounter with this group of frauds before when I recieved a letter in the mail all the way from America. The letter that I received from them was a letter claiming I had won $47,000 USD in their 'Worldwide lucky lottery draw'...
Entity
The ATP Financial Group
Categories: Financial Services
8, Report:
#1149016
Posted Date:
May 23 2014
The ATP Australia ( achievement trust prosperity ATP Rip off dudes not to be trusted sorry ATP Brisbane Australia
Tried to make me invest my whole retirement fund -$15000 sign up in the promise of making up to $3000 per month asked for their bussiness name. Googled it found lovely ripoff report advised me not to do it told the ripoff on the phone about it and he said that it was not about his c...
Entity
The ATP Australia ( achievement trust prosperity
Categories: Investment Brokers
9, Report:
#1142183
Posted Date:
Apr 28 2014
The ATP Financial Group scam fraud money illinois ripoff steal email letter perth illinois
All the way over here in Perth, Australia. I got an email sayiong I won a fortune from an exclusive draw that I had never heard of. It was too good to be true, so I did my diligence, and it was lucky I did, because the company in question, The ATP Financial Group is complete fabrica...
Entity
The ATP Financial Group
Categories: Cash Services
10, Report:
#979536
Posted Date:
Feb 09 2014
MILLENIUM MOTORS (NEW YORK) dba BAYSIDE IMPORTS They lie to sell you products to do not want and do not pay their taxes NEW YORK, New York
I purchased a car from Millennium Motor Sports dba Bayside Imports on November 24th. The day before the purchase, I had agreed with the salesperson (Mike) to the sale price of $27000 and the dealer processing be of $695. Mike told me that this price was contingent of financing throu...
Entity
MILLENIUM MOTORS (NEW YORK)
Categories: Auto Dealers
11, Report:
#1116848
Posted Date:
Jan 20 2014
The ATP Financial Group finance scam atp group services check Illinois
The ATP Financial Group has no concept of the law, or proper financial conduct. I swear. They sent me a mail notification saying that I had won $47,000.00 cash, and all I needed to was pay thee admin fess which were about $3,000.00. So that's all been done 2 weeks ago, and I haven't...
Entity
The ATP Financial Group
Categories: Financial Services
12, Report:
#1091714
Posted Date:
Oct 14 2013
The ATP Financial Group Your money is not safe enough! Illinois
After trying to get ahead on our bills and whatnot, We've just lost another $3,000 in a scam. The ATP Financial Group claimed that my husband and I had been the winners of just under $50,000 cash. The competition in this scenario was just a random sweepstakes ballot draw that we had...
Entity
The ATP Financial Group
Categories: Cash Services
13, Report:
#1086533
Posted Date:
Sep 23 2013
The ATP Financial Group HUGE SCAM!!! DO NOT GIVE THESE SCUMBAGS YOUR MONEY!!! ILLINOIS
This afternoon when I got home, my dumb wife told me that she lost $3,000 of our savings in a scam. She said it was this group called The ATP Financial Group. I don’t the whole story but apparently they told her we had won $47,000 cash, and we needed to pay administration fees in ...
Entity
The ATP Financial Group
Categories: Cash Services
14, Report:
#1085927
Posted Date:
Sep 20 2013
The ATP Financial Group Lost $3,000 Kansas
SCAM! SCAM!! SCAM!!!
The ATP Financial Group is not legitimate company! They told me that if I paid them $3,000, I would be able to claim my prize of $47,000. First they contacted me through email, then phone. After I gave them the money, I could not find them at all. They have gone...
Entity
The ATP Financial Group
Categories: Cash Services
15, Report:
#1085892
Posted Date:
Sep 20 2013
The ATP Financial Group I lost $3,000 Morton, Illinois
Unfortunately for me, this is the second time I have been in a scam where I have lost thousands of dollars, you would think I should have learnt by now hey? Last month I was approached by The ATP Financial Group. They told me that I had won a lump sum of $47,000 cash with no tax ded...
Entity
The ATP Financial Group
Categories: Cash Services
16, Report:
#1085670
Posted Date:
Sep 19 2013
The ATP Financial Group Lost $3,000 Illinois
Just a friendly message to all,
If you are approached by someone claiming to be from “The ATP Financial Group,” DO NOT COOPERATE! They are a scam! I am an average guy from Australia but who fell victim to these assholes. But after doing some research, it seems that there is a pl...
Entity
The ATP Financial Group
Categories: Cash Services
17, 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
18, 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
19, Report:
#1081745
Posted Date:
Sep 05 2013
The ATP Scam Australia, New york, Wimbledon, France Florida
I'm writing this for my concern for The ATP (And WTA). Long since have i suspected that The ATP are just an eloborate betting scam. The ATP tennis is the most bet on sport in the world. Bookmakers literally take millions on millions of dollars on betting everyday. (The ATP runs 11 m...
Entity
The ATP
Categories: Sports Teams & Clubs
20, Report:
#1036582
Posted Date:
Mar 21 2013
PTP Travel Pennies To Paradise Travel Service Scam Issaquah, Washington
Beware if you receive a promo offer from PTP travel, Issaquah, WA, (a.k.a., Pennies To Paradise). They send out postcards promising free airfares along with hotel stays if you call 1-888-639-6990 and mention their promo code AAIS-0104. You are then told, in order to claim the gifts,...
Entity
PTP Travel
Categories: Travel Services
21, Report:
#826107
Posted Date:
Jan 21 2012
Accessible Aviation You get what you pay for Columbus, Mississippi
In my 17-year pilot career Ive never seen such a poorly operated flight school, and find it questionable that this could even be designated a Part 141 flight school. Another airline pilot who got an ATP here tried to warn me too, but it seemed economical, so I risked handing over th...
Entity
Accessible Aviation
Categories: Aviation Schools