FILE A COMPLAINT
Canada-Complaints.com » Shops, Products, Services » Complaint / review: Imperial Financial Settlement LLC - Sent me a Confirmation letter advising me that I was a 2nd place winner in the USA Department Stores Sweepstake Lottery. Enclosed was a check for $4910. to pay Documentation, Processing fees | #25137

Imperial Financial Settlement LLC
Sent me a "Confirmation" letter advising me that I was a 2nd place winner in the USA Department Stores Sweepstake Lottery. Enclosed was a check for $4910. to pay "Documentation", "Processing" fees

On June 13, 2010, I received a notification in the mail from "Imperial Financial Settlement LLC", that I was a 2nd place winner in the "USA Department Stores Sweepstake Lottery". Inclose was also a check in the amount of $4910.00, drawn on the "Manufacturers & Traders Trust Commercial Banking", Newburgh, NY.

Date:

Company: Imperial Financial Settlement LLC

Country: Canada   Province: Ontario   City: Toronto
Address: 1000 Bloor Street West
Phone: 17788655465

Category: Shops, Products, Services

Related Complaints

Imperial Financial Settlement LLC
Intex (name on check) Ireceived a ck. for 4910.00to deposit in my acct. for taxes to be paid toann charson and jerry andrews after doing this they would send the balance of the 150, 000.00 I had won by shopping at walmart K

Imperial Financial Settlement LLC
Intex Trading Ltd. Said I won $150, 000 & sent me a check for $4910.00 written on a Bank of America check from Los Angeles, but I had to deposit this check into my checking account & wait for it to clear & then call them

Advance capital settlement llc
They sent me a check with a letter stating that i won second prize in the usa departamental stores sweepstake lottery. they sent me a check for $4, 538.50. I opened a new account with my bank just in

Dagen Financial Fund Settlement - Rose Hugh - Mike Morgan, And Mary Blackson
Dagen Financial Fund Settlement - Rose Hugh - Mike Morgan - Mary Blackson Scam

Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant
You are one of the winners in the second category Sweepstake Draw held on May 03, 2008

Imperial Foundation Lotto
I recieved a letter in the mail, along with a check stating I had won the Irish Lotto. There was a check enclosed for $ 2, 994.80 that looked real

City Financial Trust, Inc
City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne

Meridian Financial, INC
Meridian Financial Sweepstake and Lottery Draw Scam

Union Trust Financial
I received a check drawn on Capital One bank in Metairie, LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07

UBS Global Inc & Fidelity International
International Lottery Winner - deposit enclosed check and call for instructions on paying applicable taxes

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google