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  • Report:  #290381

Complaint Review: TriDelta Financila Partners

TriDelta Financila Partners Received a check in the mail for $3,975.00 Treasurer's Check letter I won $38,000.00 and needed to deposit the check immediately into my checking account. Toronto, Oregon

  • Reported By:
    Milwaukee Wisconsin
  • Submitted:
    Mon, December 10, 2007
  • Updated:
    Mon, July 28, 2008
  • TriDelta Financila Partners
    3918 Yonge St, Toronto,ON M4t5G9
    Toronto,, Oregon
    U.S.A.
  • Phone:
    705-770-3096
  • Category:

This letter states that the sponsors: are Publisher's Clearing House, Readers
Digest, Online Games.

The letter claimed that my winning number is 516-236-195 congratulations!
The check was sent to me in the amount of $3,975.00 to be deposited into my checking account immediately.

2007 sweepstakes lottery. Business hours Monday-Friday 9am-8pm Saturday 9am-5am EST

Little cc
Milwaukee, Wisconsin
U.S.A.

4 Updates & Rebuttals


Tridelta

Toronto,
Ontario,
Canada

The REAL TriDelta Financial Partners is a victim

#5REBUTTAL 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


Michael

Bountiful,
Utah,
U.S.A.

rere

#5Consumer Comment

Mon, December 10, 2007

Hopefully you did NOT deposit the check. This is a scam.


Michael

Bountiful,
Utah,
U.S.A.

rere

#5Consumer Comment

Mon, December 10, 2007

Hopefully you did NOT deposit the check. This is a scam.


Michael

Bountiful,
Utah,
U.S.A.

rere

#5Consumer Comment

Mon, December 10, 2007

Hopefully you did NOT deposit the check. This is a scam.

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