Complaint Review: Atlantic Funding Settlement Corp. - Toronto Ontario
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- Author Confirmed
- Atlantic Funding Settlement Corp. 44 King Street West Toronto, Ontario Canada
- Phone: 416-7311243
- Web:
- Category: Corrupt Companies
Atlantic Funding Settlement Corp. Dishonest Stolen Bank Check Ripoff Toronto Ontario
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They sent a letter stating I'm one of several winners and I will be receiving $55,850.00 minus applicable fees. They sent me a check that was suppose to be deposited by myself only and it was suppose to be used to pay of taxes. Once, the check cleared in my account I withdrawl the money and sent the money orders to the persons I was instructed to send to. I didn't think anything of it because I felt if they weren't legit they wouldn't of sent me a check.
A week later the check was returned after I sent the money. I got stuck with a $4900 overdraft account. My Fraud Protection with my bank doesn't handle these types of situations. My question is, why did they clear the check in 5 days when it usually takes 10 days? Why am I responsible for them not catching the check in time? I have proof of where I sent the money to, because I don't have any of it.
Now when I call this company no one answers the phone or sometimes it will say the phone isn't accepting any calls.
Be careful of International Sweepstakes winning programs.
Kanika
Carson, California
U.S.A.
This report was posted on Ripoff Report on 09/14/2006 08:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/atlantic-funding-settlement-corp/toronto-ontario-m5h-1h1/atlantic-funding-settlement-corp-dishonest-stolen-bank-check-ripoff-toronto-ontario-210969. 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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