- Report: #290381
Complaint Review: TriDelta Financila Partners - Toronto, Oregon
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Author Confirmed
Why?
TriDelta Financila Partners
3918 Yonge St, Toronto,ON M4t5G9 Toronto,, Oregon, U.S.A.
Phone:
705-770-3096
Web:
N/A
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Business Rating:
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TriDelta Financila Partners Received a check in the mail for $3,975.00 Treasurer's Check letter I won $38,000.00 and needed to deposit the check immediately into my checking account. Toronto, Oregon
This letter states that the sponsors: are Publisher's Clearing House, Readers
Digest, Online Games.
The letter claimed that my winning number is 516-236-195 congratulations!
The check was sent to me in the amount of $3,975.00 to be deposited into my checking account immediately.
2007 sweepstakes lottery. Business hours Monday-Friday 9am-8pm Saturday 9am-5am EST
Little cc
Milwaukee, Wisconsin
U.S.A.
Digest, Online Games.
The letter claimed that my winning number is 516-236-195 congratulations!
The check was sent to me in the amount of $3,975.00 to be deposited into my checking account immediately.
2007 sweepstakes lottery. Business hours Monday-Friday 9am-8pm Saturday 9am-5am EST
Little cc
Milwaukee, Wisconsin
U.S.A.
4 Updates & Rebuttals
Tridelta
Toronto,Ontario,
Canada
The REAL TriDelta Financial Partners is 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
Michael
Bountiful,Utah,
U.S.A.
rere
#3Consumer Comment
Mon, December 10, 2007
Hopefully you did NOT deposit the check. This is a scam.
Michael
Bountiful,Utah,
U.S.A.
rere
#4Consumer Comment
Mon, December 10, 2007
Hopefully you did NOT deposit the check. This is a scam.
Michael
Bountiful,Utah,
U.S.A.
rere
#5Consumer Comment
Mon, December 10, 2007
Hopefully you did NOT deposit the check. This is a scam.
