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
- 08-06-2007
- 185
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 the full extent of the law. I luckily have heard of these scams and looked into this matter before cashing the check. If this were my grandma, she might not have done the same and these people would have or could have diminished her entire life savings. This has got to stop.
Company: TriDelta Financial Partners - Leonard Matheson
Country: Canada
Province: Ontario
City: Toronto
Address: 3918 Yonge St
Phone: 3068805138