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ATLANTIC FINANCE & TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-13 of 13 Found Reports For more results perform a general search for "atlantic finance & trust"

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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
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
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
4, Report #422477
Feb 10 2009
01:00 PM
Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario
Author: Santa Fe, Texas
5, Report #420223
Feb 04 2009
03:34 PM
Atlantic Finance & Trust Lotto rip off Tronto Ontario
Author: Cut Off, Louisiana
6, Report #419117
Feb 02 2009
12:13 PM
ATLANTIC FINANCE & TRUST STILL OUT THERE TORONTO Ontario
Author: Milltown, Indiana
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
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
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
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
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
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
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

Approximately 13 Reports Found

Showing 1-13 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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