- Report: #291427
Complaint Review: TRIDELTA FINANCIAL PARTNERS - TORONTO Ontario
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Author Confirmed
Why?
TRIDELTA FINANCIAL PARTNERS
3918 YOUNGE ST TORONTO, M4T 5G9 Ontario, Canada
Phone:
780-604-4378
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
TRIDELTA FINANCIAL PARTNERS REWARD NOTIFICATION RIP OFF SCAM TORONTO Ontario
I WAS CONTACTED BY THIS COMPANY AND SENT A CHECK FOR $4995.00. I WAS TOLD THAT I NEEDED TO PUT THE CHECK IN MY BANK ACCOUNT TO COVER ALL TAXES AND FEES FOR THE $48,0000 DOLLARS THAT I WON THROUGH PUBLISHERS CLEARING HOUSE-READERS DIGEST-AND ONLINE GAMES. WHEN I CALLED I KNEW SOMETHING WAS WRONG BECAUSE AI HEARD YOUNG CHILDREN YELLING IN THE BACKROUND, THE PERSON BARELY SPOKE ENGLISH, AND THEY DID NOT ANWER THE PHONE WITH THE BUSINESS NAME.
WHEN I ASKED WHY THE CHECK HAD TO BE DEPOSITED THE PERSON ID NOT HAVE A STRAIGHT ANSWER. WHEN I TOLD TO CALL BACK, IT WAS AN ANSWERING MACHINE THAT DID NOT GIVE A COMPANY NAME, AND WOULD NOT LET ME LEAVE A MAILBOX NUMBER. THE CHECK THAT THEY SENT ME LOOKED VERY OFFICIAL AND LEGIT. LUCKILY I RAN ACROSS THIS SCAM REPORT OF OTHER PEOPLE WHO RECEIVED THE SAME THING.
Maggie
XXXXXXXXXXX, Montana
U.S.A.
WHEN I ASKED WHY THE CHECK HAD TO BE DEPOSITED THE PERSON ID NOT HAVE A STRAIGHT ANSWER. WHEN I TOLD TO CALL BACK, IT WAS AN ANSWERING MACHINE THAT DID NOT GIVE A COMPANY NAME, AND WOULD NOT LET ME LEAVE A MAILBOX NUMBER. THE CHECK THAT THEY SENT ME LOOKED VERY OFFICIAL AND LEGIT. LUCKILY I RAN ACROSS THIS SCAM REPORT OF OTHER PEOPLE WHO RECEIVED THE SAME THING.
Maggie
XXXXXXXXXXX, Montana
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
