ATP Financial Groups
Complaint 272315 Details
- Date Occurred: 09/03/2013
- Reported Damages: $1,000.00
- Location: Morton Grove
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I got a check in the Mail from a company in Morton Grove IL the ATP financial groups and consultants stating that i have randomly been selected to receive a sweepstakes draw of 49K. I contacted the number provided and the person was very convincing and went by the name of John Dickson.
The check was for the winnings of 48k and for releasing the check they claimed $1000 for administrative & clearances fees for the winnings. Then he wanted me to withdrawal the $1,000 cash to send through a money gram to a tax agent in New York.
I deposited the check and wired the money and heard nothing since!! I suspect that I may of been scammed so i thought i would warn everyone.
STAY AWAY FROM THE ATP FINANCIAL AND CONSULTANCY GROUP IT'S A SCAM
- Phil SBID #18f7bbb154
- Posted 09/05/2013
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Company Statistics
- Complaint Against ATP Financial Groups
- Complaints Filed: 1
- Reported Damages: $1,000.00
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