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  1. #1

    Default The ATP financial and consultancy group

    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
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. Default Re: The ATP financial and consultancy group

    It seems like these guys have come back to life, I got a letter from them two days ago, unless of course it's just very late (I doubt it). But this time around they're offering $47,000 as a prize and the administration is $3,000. Luckily I found your post here before I did anything with them. Thanks bro. Now, just for all future readers, THE ATP FINANCIAL GROUP IS A SCAM, whether you're from the US, Canada, England, Australia, wherever it may be, watch out for them!

  3. Default Re: The ATP financial and consultancy group

    Be warned everyone, this scam from The ATP is in Australia now, I don't think anyone would be stupid enough to fall for a lotto scam, but just in case be warned they are targeting aussies!



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