Report: #628767

Complaint Review: Atlantic Financial Services Inc

  • Submitted: Tue, August 03, 2010
  • Updated: Tue, August 03, 2010
  • Reported By: ripped1 — Emporia Kansas United States of America
  • Atlantic Financial Services Inc
    117 Bayview Street Suite 209
    St Johns, New Foundland
    United States of America
  • Phone: 778-318-3823
  • Web:
  • Category: Lottery

Atlantic Financial Services Inc Cosumer Protection Department Sweepstakes Winnings Fraud. Sent bogus check in mail to cash and send money by Western Union St Johns, New Foundland

Show customers why they should trust your business over your competitors...

Here is a copy of the letter I received informing me of my supposed sweepstakes winnings. They also sent a check made out to me to deposit in my bank account and then send by Western Union to an agent.

ATLANTIC Financial Services Inc

From The Consumer Protection Department 117 BAYVIEW STREET, SUITE 209


Tel: 1-778-318-3823

JULY 29, 2010

Claim Number: ASF 00582-cp

Final Notice


You have been announced one of the winners in the "CONSUMER PROMOTION SWEEPSTAKES DRAWING" organized for all taxpayers/households, telephone and Entergy subscribers, auto buyers and customers of the participating retail stores in the United States, U.K and Canada for the promotion of families and customers well-being which was held on the 24th day of July, 2010 under the auspices of Games and Gaming Association.

An Entry Slip with serial number 743-9215 attached to your name drew the lucky winning numbers­12-23-36-44-33.

You are therefore entitled to the sum ofDS $270,000.00 (Two Hundred & Seventy Thousand Dollars) payable to you by CERTIFIED CHECK, and will be delivered to you by our designated special courier service. You are advised to contact your assigned claims agent,

DANIEL THOMPSON TEL; 1-778-318-3823

Monday through Saturday .... 7am .... To .... 6pm (Eastern Standard Time), for further instructions on how to claim your big winnings.

Enclosed is a check of US $4,570.00 which you will use to pay the applicable Non-Resident Government Service Tax (GST), payable to the Revenue Department through your assigned tax agent by WESTERN UNION as stated below.


TAX AMOUNT: $3,990.00 (three thousand nine hundred and ninety dollars)

PAYMENT METHOD: Western Union.

DO NOT ACT ON THIS LETTER UNTIL YOU SPEAK WITH YOUR CLAIMS AGENT DANIEl, THOM PSON who will advise you on the modalities of claiming your winnings.


RALF L. FERGUSON (Promotions Manager)


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This report was posted on Ripoff Report on 08/03/2010 06:08 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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