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Report: #1085054

Complaint Review: Ther ATP Financial Services - Internet

  • Submitted:
  • Updated:
  • Reported By: BlackStar — Rhode Island Florida
  • Author Not Confirmed What's this?
  • Why?
  • Ther ATP Financial Services Internet USA

Ther ATP Financial Services SCAM ALERT! They are targeting random individuals Rhode Island Internet

*Consumer Comment: The ATP Financial Group, causing debt globally

*Consumer Comment: My sisters dumb

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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 under $3,000! Obviously, this is too good to be true, but I read further into the letter regardless. According to what was said, that $3,000 was purely for administration and that the real prize was a total of $48,000, and in order to obtain this sum I would have to a call a Jennifer Daskal for confirmation.

She somehow convinced me that this scenario was not false and that I should go and deposit this cheque in the bank. Regrettably, I did. The money went in, just like it would with a normal transaction, so I went ahead and booked a holiday. About a week after the holiday though, my balance showed that the money had bounced out of my account. Now I’m left with a huge bill and I can’t get in contact with The ATP Financial Services.

Take my word for it, DO NOT FALL VICTIM TO THIS SCAM!

This report was posted on Ripoff Report on 09/16/2013 06:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ther-atp-financial-services/internet/ther-atp-financial-services-scam-alert-they-are-targeting-random-individuals-rhode-islan-1085054. 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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#2 Consumer Comment

The ATP Financial Group, causing debt globally

AUTHOR: Hazardous - ()

POSTED: Tuesday, October 08, 2013

The worst thing about my experience is that I got my bro involved too, we both lost $1,500 because I didn't have the $3,000 to pay for administration. The ATP Financial Group told me that I had won $47,000 which I was going to split with my friend Tim from Australia. Now we both know that this is a scam and I have to pay him back $1,500.

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#1 Consumer Comment

My sisters dumb

AUTHOR: McLovin - ()

POSTED: Thursday, September 26, 2013

My sister recently fell for this scam. Even after I told her to research The ATP Financial Group on the internet, she didn't. Now she's down $3,000! I'm sorry to say this but you're a stupid b**ch Amanda!

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