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  • Report:  #288695

Complaint Review: TriDelta Financial Partners

TriDelta Financial Partners Award Notification Toronto Ontario Canada

  • Reported By:
    Philadelphia Mississippi
  • Submitted:
    Tue, December 04, 2007
  • Updated:
    Mon, July 28, 2008
  • TriDelta Financial Partners
    3918 Yonge St.
    Toronto, Ontario
    Canada
  • Phone:
    780-604-6779
  • Category:

Received check for $4,955.00 with letter instuctions to deposit same in the bank in order to receive additional balance of $48,000. After checking your website, I discovered that others had received the same type of check and letter, so I did not deposit the check. Please warn others of this scam.

Hugh
Philadelphia, Mississippi
U.S.A.

1 Updates & Rebuttals


Tridelta

Toronto,
Ontario,
Canada

The REAL TriDelta Financial Partners is a victim

#2REBUTTAL Owner of company

Mon, July 28, 2008

As President of TriDelta Financial Partners, I am deeply frustrated and angered by the thieves who are running this scam.

They have stolen our company name and logo and used it to help support their illegal activities.

My only reason for writing this note is to assure those who have received the letter that we are doing our best to bring the full extent of the law on the perpetrators of this fraud.

I would also like to assure you that TriDelta Financial Partners is a legitimate company based in Canada, that is simply trying to do good business for our clients. We are in no way behind these letters, and are in fact victims. The phone numbers listed on the letters are connected to the criminals and are not connected to our firm.

Yours truly,


Ted Rechtshaffen
President and CEO
TriDelta Financial Partners

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