Canada-Complaints.com » Miscellaneous » Complaint / review: TriDelta Financial Partners - Leonard Matheson Award Notification - Final notice claiming I had been awarded $47, 000 do be deposited into my bank immediately | #19437

TriDelta Financial Partners
Leonard Matheson Award Notification - Final notice claiming I had been awarded $47, 000 do be deposited into my bank immediately

On Friday November 16, 2007 after returning from my doctors office and being told that I needed to have surgury again for the second time this year. I was sitting on my bed going through my mail and came across a letter from Ontario. I opened the letter and a piece of paper feel to the floor, I picked it up and notice it was check addressed to myself in the amount of $4, 955.00. I could not believe my eyes, I read the letter. It said that a drawing was held on November 15th september 2007 with a ticket # on it. The letter said if unclaimed after November 25th that the ticket # will be deemed null and voild. I looked at the date on phone and said man it is the 16th wondering if this is true I need call now...

I read the letter a little further, and it said paricipants were selected through a computer ballot system from over 1, 951, 000 names in north america as a part of an interantional promotions program. The letter stated a ckeck was enclosed for $4850.00 but was actually was for $4, 955.00. I call the number immediately 780-885-5038 an a man answered I was told to deposited the check right a way and not to tell anyone until I had received my total winnings. My son was arriving home at the time and I was so excited I told him about it and he said my be carefully.

He drove me to the bank because I was very excited but told me to deposited the check into an account that had very little money in it. I deposited the check was from a chase account # 190442 022000868 25009524326439 check # 952432643 dated 11/5/2007. I asked the bank representive to make a copy of the check in which she did. I had been so exited over the weeked that I could not sleep. I My aunt called last night after arriving in new york and said lerisa you really won. I think because the sponsors where Publisher's Clearing House and Readers's Digest she really believed it.

get to work this morning and decided to to a little reserch myself, even after my son and aunt both are unbelivers of this type of thing and really thought I had won. I search the company name a came across this website "complaint' and could not believe my eyes and started to tear up. I tried to call the phone number this morning no answer and the voice mail is full. With all the problems that I have going on now and can't believe this... I will call the bank now and explain what has just happen. I can not have my work Check which is deposited in to my account be taken from me and Thanksgiving coming up this week. That's all I need...

Scammers I hope you are caught and placed gail were you belong. I will be there to help put you there and provide any help that anyone needs to put you there.

Date:

Company: TriDelta Financial Partners

Country: Canada   Province: Ontario   City: Toronto
Address: 3918 Yonge St
Phone: 7808855038

Category: Miscellaneous

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