Complaint Review: Tridelta Financial Partners - Toronto Ontario
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- Author Confirmed
- Tridelta Financial Partners 3918 Yonge St, Toronto,on M4t 5g9 Toronto, Ontario Canada
- Phone: 780-710-4558
- Web:
- Category: Corrupt Companies
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
*REBUTTAL Owner of company: The REAL TriDelta Financial Partners is also a victim
*Consumer Comment: Please....
*Consumer Comment: Hopefully you did not Western Union any money to them.
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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$. OH and a check that looked very legit. looks are deceiving. but I still thought all my bills would be caught up and my child would have a nice christmas. The check was to be deposited in to my account. Iwas quick to do so .Idrove to my bank and done a night deposit . check was in the amount of 4,955.00$ I previously called the phone no. 780-710-4558 to confirm and aman with an accent answered and wanted my ticket no. I gave it to him he put me on hold , then returned to say YOUR A WINNER . B S . the check did look real . it even had citibank on it . the check was for international taxes andinsurance fees B S now im not sure what will happen I know iwill have to contact my bank in am ,and let them know i deposited a bogus check. without knowing it was a scam . these monsters should pay dearly for fraud and giving people like me false hope. the name of the so called vicepresident of this company is LEONARD MATHESON letter head states Tridelta Financial Partners :sponsers publishers clearinghouse ,readers digest,online games , also the idiot that lied to me over the phone wanted me to very hush -hush till I got my "so called fat check" and also told me to thank my lucky stars.
W. smith
new tazewell, Tennessee
U.S.A.
This report was posted on Ripoff Report on 11/14/2007 11:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tridelta-financial-partners/toronto-ontario/tridelta-financial-partners-sponsers-publishers-clearing-house-readers-digest-online-284944. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 REBUTTAL Owner of company
The REAL TriDelta Financial Partners is also a victim
AUTHOR: Tridelta - (Canada)
SUBMITTED: Monday, 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
#2 Consumer Comment
Please....
AUTHOR: Christiana - (U.S.A.)
SUBMITTED: Thursday, November 15, 2007
Please say you didn't SEND any money or USE any of the deposited money.
#1 Consumer Comment
Hopefully you did not Western Union any money to them.
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Thursday, November 15, 2007
If you did, you are in worse financial trouble than you think. If you didn't, you should be charged only a fee for the check being returned unpaid. They will also deduct the deposit from your account (obviously) so don't spend any of it. The bank may or may not freeze or close your account for fraud. Make sure you contact your bank branch to explain the situation and follow it up with a letter.
Report the fraud to the Interner Crime Complaint Center. Perform a google search for the web site address.
Good luck.
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