1, Report:
#289687
Posted Date:
Aug 05 2008
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 t...
Entity
TriDelta Financial Partners,
Categories: Banks
2, Report:
#289113
Posted Date:
Jul 28 2008
TriDelta Financial Partners SCAM Toronto Ontario
Hello, My name is Nicole and I received a letter and check in the mail on December 3, 2007 from a company so called TriDelta Financial Partners..... along with the letter I received a check in the amount of $4,955.00... The letter stated This is your notificiation of your Sweepstake...
Entity
TriDelta Financial Partners
Categories: Bad Check Writers
3, Report:
#285227
Posted Date:
Jul 28 2008
TriDelta Financial Partners As a college student with minimal income, I got false hope from this company. I am extremely dissappointed. Toronto Ontario Canada
I'm a student, attending Cal Poly San Luis Obispo, with a very minimal income. Upon receiving this reward in the mail, I was so excited. I checked with members of my dorm room to see if the check was real. Everything about it seemed legitimate. I was going crazy with only one thing...
Entity
TriDelta Financial Partners
Categories: Cross-Border Scams
4, Report:
#285718
Posted Date:
Jul 28 2008
TriDelta Financial Partners Sponsors: Publisher's Clearing House, Readers Digest, Online Games I'm glad I did some investigating before depositing this check. It appearently saved alot of heartache. Who do these people think they are? Toronto Ontario
I received a letter yesterday in the mail with a check stating I also had won $47,000(FOURTY SEVEN THOUSAND DOLLARS) as they wrote it, appearently to get my attention. Well, they got it. They got my husband's attention as well. The letter stated this was my Award Notification-Final ...
Entity
TriDelta Financial Partners
Categories: Cross-Border Scams
5, 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
6, Report:
#291427
Posted Date:
Jul 28 2008
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 SOMET...
Entity
TRIDELTA FINANCIAL PARTNERS
Categories: Corrupt Companies
7, Report:
#291419
Posted Date:
Jul 28 2008
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...
Entity
Tridelta Financial Partners
Categories: Corrupt Companies
8, Report:
#288695
Posted Date:
Jul 28 2008
TriDelta Financial Partners Award Notification Toronto Ontario Canada
Received check for $4,955.00 with letter instuctions to deposit same in the bank in order to receive additional balance of $48,000. After checking your website, I discovered that others had received the same type of check and letter, so I did not deposit the check. Please warn oth...
Entity
TriDelta Financial Partners
Categories: Bad Check Writers
9, Report:
#291646
Posted Date:
Jul 28 2008
TriDelta Finanical Partners Check Fraud, Fake Sweepstake, Toronto Ontario Cananda
I received a letter from TriDelta Financial Partners stating that I had won $48,000 in a drawing held on June 17th, 2007. My winning ticket number was 516-236-195 and i only had until the 20th of december to claim my prize.
The letter stated that the lottery was sponsored by pub...
Entity
TriDelta Finanical Partners
Categories: Cross-Border Scams
10, 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
11, Report:
#264082
Posted Date:
Jul 28 2008
Publishers Clearing House - Readers Digest - Online Games - TriDelta Financial - Partners Publishers Clearing House congratulations you have won 38,000 grand in a computer bollot out of one million nine hundred thousand in north america and a check for $3,755.00 Ripoff Toronto Ontario
I received a check from The comany name TriDelta Financial Partners in amount of $ 3,755.00 and was told to immediatly deposit the check and call a agent to a phone number of 604-338-0967. and said was open on Saturday til 500 am and I called several times and always said mailbox wa...
Entity
TriDelta Financial - Partners Publishers Clearing House - Digest Online Games
Categories: Cross-Border Scams
12, Report:
#284944
Posted Date:
Jul 28 2008
Tridelta Financial Partners Sponsers - publishers Clearing House - readers Digest - online Games I got a letter in the mail and a check stating I won 47grand . I was very exited , as I am asingle hardworking mother . Ideposited the check that was in the amount of 4,955.00 as instructed forinternational taxes and insurance fees now I have to await what is to come. this is a terrible prank and scam toronto Ontario
I am a hardworking single mother ,also very honest. min wage is not good, Istill have to work. Iwas very excited to receive aletter stating Iwon 47,000$. OH and a check that looked very legit. looks are deceiving. but I still thought all my bills would be caught up and my child woul...
Entity
Tridelta Financial Partners
Categories: Corrupt Companies
13, Report:
#285932
Posted Date:
Nov 21 2007
Tridelta Financial Partners Sponsors Of Publishers Clearing House Online Games etc. Rip Off Scam Artist Elite Toronto Ontario
SOS PLEASE HELP!!! My name is Cherish, I received a check in the mail from Tridelta Financial Partners: Sponsors of publishers clearing house. I walked into the bank that the suppose check was written which at the bottom of the check stated National City Bank, I asked the teller w...
Entity
Tridelta Financial Partners
Categories: Corrupt Companies
14, Report:
#270171
Posted Date:
Sep 12 2007
TriDelta Financial Partners Fake sweepstakes winnings, official looking check scam Toronto Canada
I received a letter on the TriDelta Financial Partners letterhead. Addressed to me and references AWARD NOTIFICATION - FINAL NOTICE. Letter is pretty much the same format as the others have reported; I've supposedly won $38,000 and here's a check for $2975 to facilitate payment o...
Entity
TriDelta Financial Partners
Categories: Loans