The ATP Financial Group
Complaint 275376 Details
- Date Occurred: 04/01/2013
- Reported Damages: $3,000.00
- Location: Unknown
- !
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
Earlier this year, I was caught out by a scam, that initially cost me about $3,000 but after legal fees, etc. of trying to find these people, I've decided that it's time to give up and move on. They're called The ATP Financial Group, and if you ever see the name, do what you can to stop them. I probably should have posted something sooner now that I think about it.
The story is that they sent me something in the mail saying that I had won $47,000 tax-free. Even now, it's far fetched right? So I called the number on the letter and the person told me what was going on. Feeling excited about it after the phone call, I went ahead and gave my credit card details over the phone. I haven't heard back from them since, and I can't find them anywhere on the internet.
- Anonymous SBID #e7823cba50
- Posted 09/19/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
The ATP Financial Group Complaint 320972 for $1,500.00
-
I'd made aquintance with someone in America (specifically, Iliinois) and unbeknownst to me this...
-
Joey
- Posted on 05/26/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The ATP Financial Group
- Complaints Filed: 5
- Reported Damages: $12,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.