1, 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