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  • Report:  #264082

Complaint Review: TriDelta Financial - Partners Publishers Clearing House - Digest Online Games - Toronto Ontario

Reported By:
- memphis, Tennessee,
Submitted:
Updated:

TriDelta Financial - Partners Publishers Clearing House - Digest Online Games
3918 Yongee St. Toronto, M4t 5G0 Ontario, Canada
Phone:
604-3380967
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I received a check from The comany name TriDelta Financial Partners in amount of $ 3,755.00 and was told to immediatly deposit the check and call a agent to a phone number of 604-338-0967. and said was open on Saturday til 500 am and I called several times and always said mailbox was full.The check was on bank of Key Bank National Association. I thought was real till a friend sent me the links to read here and same bank and same amount on some them.Thanks

Lexi

Memphis, Tennessee

U.S.A.


2 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

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