The ATP Financial Group
Complaint 275177 Details

  • Date Occurred: 08/04/2013
  • Reported Damages: $3,000.00
  • Location: USA
  • !

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

Just a friendly message to all,

If you are approached by someone claiming to be from “The ATP Financial Group,” DO NOT COOPERATE! They are a scam! I am an average guy from Australia but who fell victim to these (Inappropriate Content Removed). But after doing some research, it seems that there is a plethora of people out there (mostly Americans) telling stories of how they were affected. Every story I read out there is nearly identical to mine.

Basically, they said that if I paid them $3,000 I would be able to claim my apparent prize of $47,000. Unfortunately, I believed it. SO, I went through with it. Now, I am down $3,000, and The ATP Financial Group is nowhere to be found.

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Business Profile Summary

  • The ATP Financial Group logo

Company Statistics

  • Complaint Against The ATP Financial Group
  • Complaints Filed: 5
  • Reported Damages: $12,000.00
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