Usacomplaints.com » Miscellaneous » Complaint / Review: Atlantic Direct, Office of Financial Transfer - Cash Transfer Division Cash Transfer Div. #890233

Complaint / Review
Atlantic Direct, Office of Financial Transfer
Cash Transfer Division Cash Transfer Div

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.


Offender: Atlantic Direct, Office of Financial Transfer

Country: USA   State: New York   City: Amityville
Address: PO Box 9020

Category: Miscellaneous

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