Canada-Complaints.com » Education & Science » Complaint / review: TRIDELTA FINANCIAL PARTNERS - REWARD NOTIFICATION RIP OFF SCAM | #19675

TRIDELTA FINANCIAL PARTNERS
REWARD NOTIFICATION RIP OFF SCAM

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 SOMETHING WAS WRONG BECAUSE AI HEARD YOUNG CHILDREN YELLING IN THE BACKROUND, THE PERSON BARELY SPOKE ENGLISH, AND THEY DID NOT ANWER THE PHONE WITH THE BUSINESS NAME.

WHEN I ASKED WHY THE CHECK HAD TO BE DEPOSITED THE PERSON ID NOT HAVE A STRAIGHT ANSWER. WHEN I TOLD TO CALL BACK, IT WAS AN ANSWERING MACHINE THAT DID NOT GIVE A COMPANY NAME, AND WOULD NOT LET ME LEAVE A MAILBOX NUMBER. THE CHECK THAT THEY SENT ME LOOKED VERY OFFICIAL AND LEGIT. LUCKILY I RAN ACROSS THIS SCAM REPORT OF OTHER PEOPLE WHO RECEIVED THE SAME THING.

Date:

Company: TRIDELTA FINANCIAL PARTNERS

Country: Canada   Province: Ontario   City: TORONTO
Address: 3918 YOUNGE ST
Phone: 7806044378

Category: Education & Science

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