- Report: #265540
Complaint Review: TriDelta Financial Partners - Leonard Matheson - Toronto, Ontario
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TriDelta Financial Partners - Leonard Matheson
3918 Yonge St Toronto,, M4T 5G9 Ontario, Canada
Phone:
306-880-5138
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TriDelta Financial Partners - Leonard Matheson check for 2,975.00 was mailed to me with a letter stating in order to facilitate the payment of international taxes and insurance fees it is to be directly deposited into my bank account. ripoff Toronto, Ontario
*REBUTTAL Owner of company: The REAL TriDelta Financial Partners is also a victim
*REBUTTAL Owner of company: The REAL TriDelta Financial Partners is also a victim
*REBUTTAL Owner of company: The REAL TriDelta Financial Partners is also a victim
*REBUTTAL Owner of company: The REAL TriDelta Financial Partners is also a victim
I am writing this to report a rip- off letter I received on August 6,2007. I received a letter along with a 2,975.00 check. The letter instructed me to deposit the check into my bank account and then contact them via phone number provided.
I want hese people found and punished to the full extent of the law. I luckily have heard of these scams and looked into this matter before cashing the check. If this were my grandma, she might not have done the same and these people would have or could have diminished her entire life savings. This has got to stop.
Christina
Montague, Michigan
U.S.A.
I want hese people found and punished to the full extent of the law. I luckily have heard of these scams and looked into this matter before cashing the check. If this were my grandma, she might not have done the same and these people would have or could have diminished her entire life savings. This has got to stop.
Christina
Montague, Michigan
U.S.A.
4 Updates & Rebuttals
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is also 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
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is also a victim
#3REBUTTAL 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
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is also a victim
#4REBUTTAL 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
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is also 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
