The ATP Financial Group
www.atpgroup.com.au
Is this your business?
Harmon Foc
The ATP Financial Group have taken another victim's money in Australia
TheATP "Financial Group" took my money and I didn't get squat back, I've had enough of this fraudulant company, never in my life did I think I would be the victim of a scam but here we are. I only researched this type of check/lottery scam after all of this had happened to me, never knew it was that common. Just like every other scam, I coughed up the cash and just waited for my money to roll in but alas it did not. PLEASE PLEASE BE CAREFUL OF WHERE YOU INVEST YOUR MONEY INTO, DO SOME RESEARCH AND BE CAREFUL. HERE'S A LIST OF CASES SIMILAR TO MINE: http://the-atp-financial-group.pissedconsumer.com/category/scam.html http://www.ripoffreport.com/r/theatp-financial-group/internet/theatp-financial-group-the-atp-financial-group-ripped-off-australian-customer-Illinois-In-115****
Loss:
$1500
2 comments
Anonymous
Vienna, Wien
THEATP CONNED ME OUT OF CASH!
I'd made aquintance with someone in America (specifically, Iliinois) and unbeknownst to me this 'Financial Group' was just out to get me and believe it or not I live all the way in Australia! It was an extremely rough road for me, I had pretty much given all that I had at the time in hopes of scoring some extra cash but no, all I got in return was debt and regret. If you're a blooming investor looking for investments I do not recommend this company of clowns who in turn had made a clown out of me by supplying me with false information and in turn false hope. It was all just a scam, theatp are just a bunch of scam artists. :
Loss:
$1500
4 comments
Anonymous
Paris, Ile-De-France
THE ATP FINANCIAL GROUP IS NOTHING BUT A GROUP OF SCAMMERS
There is NOTHING in this world that I hate more than scammers and assuming with such a cynical view on the world of business, you would think that I would use that skepticism to my advantage and trust something like that. First tell tale sign was that this 'financial group' (of scammers more like) contacted me from America, whereas I live in Australia so that was a little odd at first. To my surprise though the offer was too good to refuse, everything sounded reasonable the admin fees however were a little over the top but hey that's what you get. I am very angry, I've lost out on $1500 just because I wasn't careful enough. THEATP ARE HORRIBLE SCAMMERS!
Loss:
$1500
2 comments
Anonymous
The ATP Financial Group are a bunch of scam artists.
I currently reside in Australia but a couple of months ago while I was in America this company out of Illinois sent me an email with an offer of increasing my income flow with a small start-up fee of $1500.00. A few days after paying the company the fees they'd immediately ceased contact, none of the provided numbers were working, the primary email had been disconnected, there was nothing at all. So I'm out $1500.00 because of some idiots out there to just scam people out of money, really though who's the real ***? Me? or The ATP?
Loss:
$1500
Anonymous
I was contacted by a fraudulent scam.
I was contacted via email about a mysterious cash prize that I had supposedly won. The weird thing is that it was from a company in Illinois, USA. I live in Australia! So after doing some research I found that it was an actual scam! So if you live in Australia, I want you to be aware of the scam. They tell you that you are the winner of the cash prize ($47,000) in an exclusive ballot but you have to pay $3,000 to get it. These are just SOME of the posts I found about The ATP Financial Group. http://www.scambook.com/report/view/301564/The-ATP-Financial-Group-Complaint-301564-for-$3,000.00 http://www.pissedconsumer.com/company/the-atp-financial-group/category/scam.html http://www.ripoffreport.com/r/The-ATP-Financial-Group/Select-StateProvince/The-ATP-Financial-Group-I-lost-3000-Morton-Illinois-108****
Anonymous
Miami, Florida
Ripped off by my supplier!
Never do any deals with The ATP people! They're called 'Arizona Trading Products' and they're a true scam. They claimed that they offer hardware and software packages to trade with, so I ordered from over here in Australia, but 3 months have passed and still nothing to show. If you do some googling for the ATP, you'll get this: http://www.pissedconsumer.com/company/the-atp-financial-group/3-000-scam-201310****2440.html http://www.pissedconsumer.com/company/the-atp-financial-group/gambled-on-a-possible-scam-and-i-lost-3-000-20****1345****.html Even ordering the *** things was hard, but before they even try to sell they're stuff, they should make sure they can deliver it. This is either a scam, or they're terrible for the trading industry!
Cammeron Owz
Washington, District Of Columbia
I lost $3,000 in a scam
The ATP Financial Group is a seemingly corporate entity that apparently holds its headquarters in Morton, Illinois. They sent me an email a few months back (God knows how it got past my junk mail box) which claimed I was the winner of a sum of money ($47,000). All I had to do to get it was pay for the transfer and administration. Long story short, I was talked into paying $3,000 worth of “fees” and never heard from them again. Their website which was “atpfs.com” doesn’t even exist anymore. After researching them on the internet (something I should have done beforehand) I can see that they scammed a lot of innocent Americans.
Loss:
$3000
12 comments
Emmelyn Feq
Kitchener, Ontario
The ATP Financial Group
SCAM! SCAM!! SCAM!!! The ATP Financial Group is not legitimate company! They told me that if I paid them $3,000, I would be able to claim my prize of $47,000. First they contacted me through email, then phone. After I gave them the money, I could not find them at all. They have gone without a trace. Please do not be another person helping these conmen stay afloat. Now I can’t pay my bills, my car needs to be serviced, and the kids have school fees too! I hope this gets out to as many people as possible! Everyone should be aware!
Loss:
$3000
4 comments
Anonymous
The ATP Financial Group is not real
I got caught by a scam that claimed I had one a prize of $47,000 cash. It ended up costing me just under $3,000. On the 12th of August, I received an email from an entity called The ATP Financial Group. This email explained that I had a cash prize waiting for me to the sum of $47,000. In order to claim it, I needed to call a Jennifer Daskal (apparently my consultant), for directions on how to follow up. My thought process was, “It’s a phone call, what harm could it do?” I called the number, and there she answered. She knew who I was immediately, and why I was calling. She explained that there was a website I could visit for more information and to continue to my prize I had to give them $3,000 for administration purposes and whatnot. The fact that she knew what she was talking about and was confident in herself was the reason why I was convinced. I did an internet transfer to the details she provided and was told I would be receiving my prize in less than a week. I haven’t seen or heard anything since. After reading on the internet it seems they are targeting people in Australia now also.
Loss:
$3000
7 comments
Anonymous
Kitchener, Ontario
Fake Lottery Scam, you have got to lookout for the ATP Financial Group
Two months ago, I was contacted by "The ATP Financial Group". They told that I had been randomly selected from an international sweepstakes ballot. According to "Cynthia Jacobs" I was the lucky winner of $47,000 cash. The catch was, I had to come up with nearly $3,000 to organise administration and transfers. So I spoke to my "consultant" and she explained how my name was even part of the draw. She also justified this $3,000 that I was going to spending. After about half an hour on the phone, I was ready to get started. I transferred a total of $2,998.86 to the ATP Financial Group (from Australia to the US) and I was to be expecting the cash within two weeks. It's a scam, and I should have realised before hand. So, just so you know, if you see a company name The ATP Financial Group, it's a scam. I'm in Australia, and they still got me.
Loss:
$3000
4 comments
Kamariah Kyc
Vienna, Vienna
The ATP Financial Group TRIED TO TRICK ME INTO GIVING THEM $3,000
I have been in the finances industry for my entire career. But just about a month and a half ago, I came across a letter in my mailbox from ‘The ATP Financial Group’ claiming that “I was the lucky winner of $47,000!” I am not *** enough to fall for a scam like this, but for everyone else out there, be warned. If you have an actual belief of this happening in the event, make sure you investigate the company. Even if you Google, ‘The ATP Financial Group’ there’s at least a dozen results within the first few pages which hold the stories of many of their victims.
Loss:
$3000
4 comments
Anonymous
Berlin, Berlin
The ATP Financial Group
The ATP Financial Group has sent me another suspicious letter concerning the apparent prize money that I need to claim. They want me to pay $3,000.00 to a company I have never heard of to cover "administration", which is ***. Have you ever had to pay anything to claim a prize?! If you ever get contacted by these ***, don't cooperate. It's bad for you and your wallet. I'm guessing from all the bad credit they have on the internet that there a lot of people out there that would have $3,000.00 more if they knew better. SCAM.
1 comment
Anonymous
Austin, Texas
$3,000 was taken from me. Now I can't find the scammers.
I'm a pissed consumer. But I haven't gotten my hands on anything to complain about, more so the fact that I was taken for a ride by the ATP Financial Group. They contacted me and told me that I had won $47,000 in a random sweepstakes ballot. Being just a normal guy from Australia, I didn't expect to be involved with an American finance company from Illinois. Nevertheless, I responded and asked how I claim it. Here is where the $3,000 comes in. I needed to pay $3,000 in administration and transfer fees. The ATP Financial Group have set themselves up well for this. I waited the estimated two weeks for the money to hit my account but nothing has happened.
Loss:
$3000
4 comments
Anonymous
Ulaanbaatar, Ulaanbaatar
$3,000 scam.
The ATP Financial Group convince everyday people that they have won an international draw. $47,000 is the cash prize. Apparently every single person they contact are the winner of a random ballot sweepstakes draw. The big part of the scam, is that the 'prospect' has to supply $3,000 to fund administration and transfers. Long story short, that is the profit they make from it. There is no way you're going to get that prize. The second you make that transfer and prove it to them, you never hear from them again. Do not fall for this scam. Look out for it if you are in Australia.
Loss:
$3000
1 comment
Anonymous
Austin, Texas
When you lose, you lose big. As they say...
I lost $3,000 because I believed that I had won a sum of $47,000 in a random ballot sweepstakes draw. The ATP Financial Group sent me a letter all the way from America, despite me being in Australia. It said that I was the lucky winner of a large amount of cash. BUT, in order to access my prize I had to pay for the transfer, which was just under $3,000. I called the consultant they provided, Cynthia Jacobs, and she explained the whole scenario to me. Then took my credit card details over the phone. After that they disappeared and I never heard from them again.
Loss:
$3000
1 comment
Anonymous
Zurich, Zurich
I lost half of my savings on a scam, WATCH OUT!!!
The ATP Financial Group convinced me that I had won their monthly random ballot sweepstakes draw, which held a non-taxable cash prize of $47,000. The main part of the scam was that to claim this juicy prize, I had to pay $3,000 to the ATP Financial Group directly to cover admin fees. Which would take a while because I am from Australia and they reside in Illinois. After the ATP Financial Group had convinced me enough to go ahead with it. I sent the money, and never heard back from them. The ATP Financial Group is a SCAM and you should not get involved.
Loss:
$3000
3 comments
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what they do is get you to invest your superannuation with real wealth owner David Orth and offer a cash flow and super account then take the lot...do not trust real wealth super i lost 100k david orth has been around working hand and hand with these guys for the past 3years........david orth is a scammer
they are f ing useless