Atlas financials inc
Consumer promotion drawing prize

Internet & Web / Online Scam

Ecieved a notice of congradulations on a single of the champions within the "Customer Marketing Drawing & Smartedge contests" Arranged for several citizens/homes, phone customers, car customers and clients of the contributing stores in america, U. K and Canada.

Check enclosed is for 4970.00 In The New Yrok Yankees, gas Stories Subject 1 Steinbrenner Drive Tampa, Fl 33614 banck attracted on is Suntrust Bank Tampa Bay Tampa, FL

Comes with an entr slide with sequential number with my title attracted and that I am allegedly eligible for 185,000.00 due in my experience by cerified check easily contact my designated claims broker (Ralph Feruson INCH-778-223-2280)

The look for 4970.00 would be to aid me in spending the relevant Non-Residents Duty due through Ron Ferguson my designated duty broker

What type of fraud is that this? The letterhead is from Atlas Financials Inc. 5177 Fair-View Blvd, Room 213 St John, NF A3B 5X7, Canada.


Company: Atlas financials inc
Country: USA
State: Ohio
  <     >  

RELATED COMPLAINTS

Haynes Furniture
Run around on carpet installation

Trustnet
"North America Consumer Promotion Draw" Scam Lette

Trustnet
False prize winning payout

Geico direct
Fraudulent checks

Alliance Financial Group
Phony Sweepstakes

Tampa Green Consultants
You have won $125,000

JC Financials / Consumers Reward Program / Sara Dose
JC Financials Consumers Reward Program - Fraudulent Lottery Scam!

Global Claims Inc, Safeco Insurance Companies, Safeco Lloyds Insurance Company
We received a check for $4970 and a letter stating we won a Consumer's Promotional Draw Canada, And US Canada

Consumer Promotion Sweepstakes Drawing
Consumer Report

Consumer's Reward Program - Johnson Financials
Consumer's Reward Program Lottery - Niagara Falls, Ontario - Counterfeit Check Canada