- Report: #291419
Complaint Review: Tridelta Financial Partners - Toronto Ontario
-
Author Confirmed
Why?
Tridelta Financial Partners
3918 Young St Toronto, M4T 5G9 Ontario, Canada
Phone:
780-695-3347
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Tridelta Financial Partners 48k prize from tridelta financial partners rip off! Toronto, Ontario
hello my name is laura,
today (dec 13th 2007) i got a letter in the mail from tridelta financial group stating i won 48,000 from an online drawling. they said i entered something back in june. one small problem...i never entered anything. i also got a check for 4,955.00. i called the number on the letter and gave them my "ticket number 516-236-195". they went on to confirm that this was not a scam and that i was a winner and gave me a second number which i called. all i had to do was take my check to my bank, wait for it to clear, then send them back the money to collecte my winnings.
I took my check and my letter to my bank and had them look over it (still thought it was fake). they confirmed that it was a scam and to take both papers to the police. needless to say i will be contacting the police tomorrow and i also got my local consumers number from the post office. DO NOT FALL FOR THIS!!
laura
pittsburgh, Pennsylvania
U.S.A.
today (dec 13th 2007) i got a letter in the mail from tridelta financial group stating i won 48,000 from an online drawling. they said i entered something back in june. one small problem...i never entered anything. i also got a check for 4,955.00. i called the number on the letter and gave them my "ticket number 516-236-195". they went on to confirm that this was not a scam and that i was a winner and gave me a second number which i called. all i had to do was take my check to my bank, wait for it to clear, then send them back the money to collecte my winnings.
I took my check and my letter to my bank and had them look over it (still thought it was fake). they confirmed that it was a scam and to take both papers to the police. needless to say i will be contacting the police tomorrow and i also got my local consumers number from the post office. DO NOT FALL FOR THIS!!
laura
pittsburgh, Pennsylvania
U.S.A.
1 Updates & Rebuttals
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is a victim as well
#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
