1, Report:
#285384
Posted Date:
Jul 28 2008
TriDelta Financial Partners Leonard Matheson Award Notification - Final notice claiming I had been awarded $47,000 do be deposited into my bank immediately Toronto Ontario
On Friday November 16, 2007 after returning from my doctors office and being told that I needed to have surgury again for the second time this year. I was sitting on my bed going through my mail and came across a letter from Ontario. I opened the letter and a piece of paper feel t...
Entity
TriDelta Financial Partners
Categories: Cross-Border Scams
2, Report:
#265540
Posted Date:
Jul 28 2008
TriDelta Financial Partners - Leonard Matheson check for 2,975.00 was mailed to me with a letter stating in order to facilitate the payment of international taxes and insurance fees it is to be directly deposited into my bank account. ripoff Toronto, Ontario
I am writing this to report a rip- off letter I received on August 6,2007. I received a letter along with a 2,975.00 check. The letter instructed me to deposit the check into my bank account and then contact them via phone number provided.
I want hese people found and punished to...
Entity
TriDelta Financial Partners - Leonard Matheson
Categories: Corrupt Companies