- Report: #289687
Complaint Review: TriDelta Financial Partners - Toronto Ontario
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TriDelta Financial Partners
3918 Younge St Toronto, M4T 5G9 Ontario, Canada
Phone:
780-604-6779
Web:
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TriDelta Financial Partners Huge Scam - Publishers Clearing House should be ashamed of themselves. Toronto Ontario Canada
I received a letter yesterday, Dec. 6th, 2007, from Tridelta Financial Partners, Sponsors of Publishers Clearing House stating that I had won $48,000.00 from a drawing that was held on June 17th of this year. Letter stated the following -
"Enclosed is a check for $4955.00 payable to you in order to facilitate the payment of international taxes and insurance fees, is to be deposited into your bank immediately. These fees must be paid before the balance of your prize money is remitted to you. This amount has been deducted from your total winnings.
Upon depositing the check, please contact your claims agent at 780-604-6779 at our head office for the processing and remittance of your prize money to a destination of your choice."
The letter further instructed me to keep my claim confidential until it had been processed to avoid double claiming or unwarranted abuse of this promothin.
My ticket number was 516-236-195 and would be deemed null & void if unclaimed after Dec. 15, 2007.
The check looked real, I called before depositing anything in my account and spoke with Nayba Young who stated she would be my claims coordinator. What tipped me off wat that she wanted not only that she wanted me to deposit this in my account but she also wanted me to then withdraw the money and go to Western Union with $4955.00 in CASH and call her when I got there so she could give me the name and address of who to send the money to!
Leonard Matheson is listed as Vice President of Tridelta Financial Partners and the check was #355461 drawn off of NSWC Federal Credit Union, PO Box 519, Dahigren. No other information.
Call you local police, your attorney general, Toronto police, Toronto media and your local media! These people have to be stopped!
Vlhonda75
Manchester, New Hampshire
U.S.A.
"Enclosed is a check for $4955.00 payable to you in order to facilitate the payment of international taxes and insurance fees, is to be deposited into your bank immediately. These fees must be paid before the balance of your prize money is remitted to you. This amount has been deducted from your total winnings.
Upon depositing the check, please contact your claims agent at 780-604-6779 at our head office for the processing and remittance of your prize money to a destination of your choice."
The letter further instructed me to keep my claim confidential until it had been processed to avoid double claiming or unwarranted abuse of this promothin.
My ticket number was 516-236-195 and would be deemed null & void if unclaimed after Dec. 15, 2007.
The check looked real, I called before depositing anything in my account and spoke with Nayba Young who stated she would be my claims coordinator. What tipped me off wat that she wanted not only that she wanted me to deposit this in my account but she also wanted me to then withdraw the money and go to Western Union with $4955.00 in CASH and call her when I got there so she could give me the name and address of who to send the money to!
Leonard Matheson is listed as Vice President of Tridelta Financial Partners and the check was #355461 drawn off of NSWC Federal Credit Union, PO Box 519, Dahigren. No other information.
Call you local police, your attorney general, Toronto police, Toronto media and your local media! These people have to be stopped!
Vlhonda75
Manchester, New Hampshire
U.S.A.
1 Updates & Rebuttals
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is also a victim
#2REBUTTAL Owner of company
Tue, August 05, 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
