Complaint / review / scam report
Tridelta Financial Partners
Sponsors Of Publishers Clearing House Online Games etc. Rip Off Scam Artist Elite

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 was this a real check and if so could I cash it at this bank. He took my ID and proceeded to act as if it was a good check but he was calling the police, I was arrested and now I am being charged with a class C Felony in the state of OHIO. I made some stupid mistakes in not investigating this company a little further and then not stating in the beginning that I received a letter in the mail, I made myself look even more guilty because I had not read the letter at all. The Westerville Ohio Police department and their detective unit has basically accused me of receiving this check from another person and making the letter myself. I was arrested and detained for a day until my bond hearing. I still have another hearing on November 29th. Of course I still have the envelope which the letter came in with address and information pertaining to where it supposedly came from. At this time I am asking for any legal help to rectify this situation. Please forward statements of your scam to me at the following address please have a notary public stamp and date this will help in my defense.

Sincerely,

PS IF YOU RECEIVE ANY LETTERS IN THE MAIL FROM THIS COMPANY REPORT TO THE ATTORNEY GENERALS OFFICE AND RESEARCH RESEARCH BEFORE YOU WALK INTO A BANK LIKE I DID AND GET ARRESTED.
Author: Contact with Author

Offender: Tridelta Financial Partners

Country: Canada   Province: Ontario   City: Toronto
Address: 3918 Younge St

Category: Education & Science

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