TheATP Financial Group
Complaint 322496 Details

  • Date Occurred: 06/11/2014
  • Reported Damages: $1,500.00
  • Location: Brisbane
  • !

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

So TheATP Financial Group seems to have tunneled their way to Australia and it's quite clear what they're here to do.
They're here to take their scamming all the way to another level. The amount of letters that have been sent out is atrocious, they're bound to hit a gold mine at some point with the amount they're doing.

The way they try to attack is they get your information from you by sending you a very professional looking for and then they wait for you to fill it out and reap the rewards from these innocent people just trying to make an extra buck or two. Please beware because I have had a family member fall for their ways and it did not end with her getting the $5000 that they offer, she was out by $1500.
REMEMBER THEATP FG IS A SCAM, THEY ARE FRAUDSTERS, THEY ARE HERE TO RIP YOU OFF.

Cases similar to this one
http://www.ripoffreport.com/r/THE-ATP-FINANCIAL-GROUP/internet/THE-ATP-FINANCIAL-GROUP-THEATP-FG-AUSTRALIAN-GETS-RIPPED-OFF-IN-SCAM-Brisbane-Australia-I-1153724

http://www.ripoffreport.com/r/TheATP-Financial-Group/internet/TheATP-Financial-Group-Rip-off-client-from-overseas-all-the-way-in-Australia-Internet-1149792

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Business Profile Summary

  • TheATP Financial Group logo

Company Statistics

  • Complaint Against TheATP Financial Group
  • Complaints Filed: 1
  • Reported Damages: $1,500.00
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