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Report: #1085892

Complaint Review: The ATP Financial Group - Select State/Province

  • Submitted:
  • Updated:
  • Reported By: Javier — North Carolina
  • Author Not Confirmed What's this?
  • Why?
  • The ATP Financial Group Select State/Province USA

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Unfortunately for me, this is the second time I have been in a scam where I have lost thousands of dollars, you would think I should have learnt by now hey? Last month I was approached by "The ATP Financial Group". They told me that I had won a lump sum of $47,000 cash with no tax deductions. The thing was that I had to pay $3,000 to claim it. To put it simply, I felt convinced and did so. Now I'm down $3,000, and the people responsible have vanished. SCAM!

This report was posted on Ripoff Report on 09/19/2013 05:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-atp-financial-group/select-stateprovince/the-atp-financial-group-i-lost-3000-morton-illinois-1085892. 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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REBUTTALS & REPLIES:
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#7 Consumer Comment

Tell Everyone!

AUTHOR: WindowsMan - ()

POSTED: Tuesday, October 08, 2013

Please take these comments to someone big like CNN. Everyone should here about it, all over the world. Whether it's Japan, the UK, Australia, New Zealand, India. This is seriously the worst thing I have ever heard of. And it's affected so many people! The ATP Financial Group is a scam, and the people involved should be shot!

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#6 Consumer Comment

No more chances...

AUTHOR: GrumpyToots - ()

POSTED: Monday, October 07, 2013

Well, I was hoping to be off the pension for a little while longer, but now I will be getting on it earlier than planned. The ATP Financial Group is the reason for that. They scammed me out of $3,000. I guiess some people can't be trusted, even with people my age. I hope they keep targetting people.

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#5 Consumer Comment

Number #6 coming right up

AUTHOR: MrsSamson - ()

POSTED: Tuesday, September 24, 2013

I guess I would be the sixth person on this page to empty my pockets for the ATP Financial Group. This scam, it seems has been around the block. I spoke to my lawyer about it and he literally said there is nothing we can do about it. Because there is no paperwork involvwed i.e. nothing claiming that they are who they are or that they are going to follow through with the prize money. So as soon as I had hit that transfer button, that was the end of the road. You can be certain that I will not be falling for anyhting like this again.

I want everyone to know that The ATP Financial Group is a scam!

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#4 Consumer Comment

BIG SCAM !! DON'T FALL FOR IT

AUTHOR: Commy - ()

POSTED: Monday, September 23, 2013

Yeah these guys took my money in March. I t seems like I was one of the first people that they stole from. I guess it's the governments fault for not tracking them down yet. Seriously, it's been nearly 10 months, and nothing has been done to track them down or at least even warn people.

Now, for everyone that reads this, I strongly urge you to avoid this scam and be ware of The ATP Financial Group.

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#3 Consumer Comment

Thanks for letting me know

AUTHOR: LazerMan - ()

POSTED: Monday, September 23, 2013

I just received the letter from the ATP Financial Group. But after doing some research on this website and a few others, I'm glad to say that I will not be a victim of this scam! I hope everyone that gets a letter from these guys does the same as I did.

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#2 Consumer Comment

BE AWARE! THIS IS CONFIRMED

AUTHOR: Timbo - ()

POSTED: Sunday, September 22, 2013

They gave me a call the other day with the same horrendous spiel. I've been burnt multiple times before, so the first thing I did was research The ATP Financial Group online, and I have found that there are dozens of people being affected by this scam all over the US. If you read this page and you are contacted by The ATP Financial Group, let me make it clear that they are a hoax, and they are only after your $3,000.

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#1 Consumer Comment

Yeah they got me too

AUTHOR: RDod - ()

POSTED: Thursday, September 19, 2013

The ATP Financial Group have been busy bunch of bees. I'm in Florida at the moment, but they left me a voicemail saying I had won that same prize, and in the same respect I reacted nearly exactly as you did. It's been two and a half months, and nothing has happened. It has got to be a scam.

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