Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | atlantic-direct
Approximately 6 Reports Found
Showing 1-6
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #885079


May 19 2012
11:51 AM
Atlantic Direct, Office of Financial Transfer Cash Transfer Division Cash Transfer Div Amityville,, New York Author: Newalla, Oklahoma Cross-Border Scams: Atlantic Direct, Office of Financial Transfer Amityville,, New York  
 
2, Report #826383


Jan 21 2012
04:01 PM
mueller,franks,& smith Also money motion jhon winstead from kanas city, also north america award center ,infinity award service,imperial prize patrol, atlantic direct they send me at least 6 to 7 letters daily telling me i won millions all i have to do is pay 21.99 or 31.99 and u send cash money so they cant get ur accoumt information and massapequa , New York Author: lakepark, Georgia Questionable Activities: mueller,franks,& smith massapequa, New York  
 
3, Report #767943


Aug 21 2011
06:29 PM
G&R Consumer Group Atlantic Direct Requested payment to collect winnings. $29.99 Amityville, New York Author: Oroville, California Questionable Activities: G&R Consumer Group Amityville, New York  
 
4, Report #767936


Aug 21 2011
06:18 PM
Imperial Prize Patrol Atlantic Direct Requested payment to collect winnings. 12.99 fee Amityville, New York Author: Oroville, California Questionable Activities: Imperial Prize Patrol Amityville, New York  
 
5, Report #731559


May 20 2011
03:01 PM
atlantic direct inc imperial prize patrol This company is listed on the back of the official notice document from Imperial Prize Patrol. Interesting that they include 'Prize Patrol' in their document... hmm. amityville, New York Author: cornville, Arizona Miscellaneous Companies: atlantic direct inc amityville, New York  
 
6, Report #448730


May 04 2009
03:58 PM
PAC, Disvision Of Records, Atlantic Direct Division Of Atlantic Direct Unsolicited winner of sweepstakes, wanting phone number and payment to collect the winning prize. Amityville New York Author: Auburn,, California Multi Level Marketing: PAC, Disvision Of Records, Atlantic Direct Amityville, New York  
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X