Atlantic Finance And Trust
I got a letter claiming I had won 125, 000.00

Miscellaneous

I got this letter in the mail with a very real looking check claiming I had won 125, 000.00. I took the letter and the check to my bank manager and was told that this was a rip off and that although the check appeared real, it was not worth the paper it was printed on. I actually called the guy and he sounded like he was in India. He claimed the money was being held in a swiss bank account. How funny is that? It is a shame that these creeps try to pry on people in these times.
Karen


Company: Atlantic Finance And Trust
Country: Canada
Province: Ontario
City: Toronto
Address: 1240 Younge St
Phone: 4168249178
  <     >  

RELATED COMPLAINTS

3m Capital Inc
I received letter stating I won $180, 000 sweepstakes with cashiers check for $4591.93

Atlantic Finance & Trust
A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank

Atlantic Finance & Trust
Lotto rip off

SECURED FINANCIAL AWARD INC
SENT LETTER CLAIMING AWARD WINNINGS OF $55, 000, CANADA

Global Trust, Global Trust And Finance, Inc
Don't Fall For This One... Looks Real

STAR FINANCIAL
SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION

Portfield Financial & Trust Services
Subject: Award Claim Final Notification - Rip-off Report says DO NOT CASH THEI CHECKS! DO NOT SEND ANYONE MONEY! NO ONE IS GIVING YOU MONEY!

First Atlantic Finance Company / Linda Coleman
Received check canada

ATLANTIC FINANCE & TRUST
I received a letter saying I had won a lottery I received a check for $4875. saying that I was to pay $2875. for taxes

City Financial Trust, Inc
City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne