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  • Report: #885079

Complaint Review: Atlantic Direct, Office of Financial Transfer

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  • Submitted: Sat, May 19, 2012
  • Updated: Sat, May 19, 2012

  • Reported By: anonymous — Newalla Oklahoma United States of America
Atlantic Direct, Office of Financial Transfer
PO Box 9020, Amityville,, New York United States of America

Atlantic Direct, Office of Financial Transfer Cash Transfer Division Cash Transfer Div Amityville,, New York

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This, and others like it, come to my 84 yr old mother continually. The scam tells her she has won a prize but she must send them money to process it. I'm sure they sell her name to others since she gets them daily.

Reading the fine print on the back of the hoopla you see that you only get vouchers for trashy merchandise. If you want them to process your 'winning number' without sending cash they instruct you to send a 5x7 card and not to use the provided envelope. These people pray on the elderly. 

I have mailed them a request to stop sending her these mailings, not sure if it will do any good.


This report was posted on Ripoff Report on 05/19/2012 11:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/Atlantic-Direct-Office-of-Financial-Transfer/-Amityville-New-York-11701-9020/Atlantic-Direct-Office-of-Financial-Transfer-Cash-Transfer-Division-Cash-Transfer-Div-Am-885079. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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