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Approximately 13 Reports Found
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  Date Title City, State  
 
1, Report #429274


Feb 27 2009
08:36 PM
Atlantic Finance & Trust Sent a letter telling me I was one of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario Author: Hilliard, Ohio Cross-Border Scams: Atlantic Finance & Trust Toronto, Ontario  
 
2, Report #427037


Feb 21 2009
10:06 PM
Atlantic Finance & Trust Thought this was to good to be true Toronto Ontario Canada Author: Charlotte, North Carolina Federal Government: Atlantic Finance & Trust Toronto, Ontario  
 
3, Report #426717


Feb 20 2009
06:25 PM
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario Author: Corona, California Questionable Activities: Atlantic Finance & Trust Toronto, Ontario  
 
4, Report #422477


Feb 10 2009
01:00 PM
Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario Author: Santa Fe, Texas Bait-and-Switch: Atlantic Finance & Trust Toronto, Ontario  
 
5, Report #420223


Feb 04 2009
03:34 PM
Atlantic Finance & Trust Lotto rip off Tronto Ontario Author: Cut Off, Louisiana Door to Door Sales: Atlantic Finance & Trust Tronto, Ontario  
 
6, Report #419117


Feb 02 2009
12:13 PM
ATLANTIC FINANCE & TRUST STILL OUT THERE TORONTO Ontario Author: Milltown, Indiana ORGANIZED CRIME: ATLANTIC FINANCE & TRUST TORONTO, Ontario  
 
7, Report #418716


Jan 31 2009
10:03 PM
Atlantic Finance & Trust We may be struggling but we're not stupid! Toronto Ontario Canada Author: Minneapolis, Minnesota Telemarketers: Atlantic Finance & Trust Toronto, Ontario  
 
8, Report #418192


Jan 30 2009
12:11 PM
ATLANTIC FINANCE & TRUST--Brom Mcballack PHONY CHECK FROM PHONY LOTTO Toronto Ontario Nationwide Author: RANCHO SANTA MARGARITA, California Banks: ATLANTIC FINANCE & TRUST--Brom Mcballack Nationwide  
 
9, Report #408618


Jan 06 2009
10:03 AM
Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada Author: Van Nuys, California Miscellaneous Companies: Atlantic Finance & Trust TORONTO, Ontario  
 
10, Report #406847


Dec 31 2008
08:26 PM
ATLANTIC FINANCE & TRUST International Claims Department Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00 Toronto Ontario Author: Mesquite, Texas Door to Door Sales: ATLANTIC FINANCE & TRUST International Claims Department Toronto, Ontario  
 
11, Report #406300


Dec 30 2008
01:44 PM
ATLANTIC FINANCE & TRUST I received a letter saying I had won a lottery I received a check for $4875. saying that I was to pay $2875. for taxes. ONTARIO Canada Author: Swanzey, New Hampshire Financial Services: ATLANTIC FINANCE & TRUST ONTARIO, Ontario  
 
12, Report #402172


Dec 16 2008
07:39 PM
Atlantic Finance & Trust slimey, fake, was nice up front then wa mean when caught didn't want to talk to us Montclair New Jersey Author: lincoln, Nebraska Casinos & Cardrooms: Atlantic Finance & Trust Montclair, New Jersey  
 
13, Report #400938


Dec 13 2008
07:44 AM
Atlantic Finance & Trust My Husband received a Letter and a check from A.A.& F.T it said to place the check in his account then call them and they will let him know what to do from there. I did some checking and found out this company has been scam people for years... Canada Ontario Author: Columbus, Ohio Financial Services: Atlantic Finance & Trust Toronto, Ontario  
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