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  • 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 | #25136

Complaint / review / scam report
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

I received a check for 4910.00 from Imperial financial settlement llc. stating I had wona second place from USA departmental stores sweepstakes. I was told to call Ken Wilson so he could activate check 1-778-223-3170. This was to pay taxes to tax agents ann charson and Jerry Andrews of 3, 491.00 The balance would be sent to me western union. There were to many flags in this letter and checkthat said SCAM I immediately took the ck. to Bank of america and they had received another 3 days prior. Do not deposit these checks unless you want your account drained and years of aggravation.
Author: Contact with Author

Offender: Imperial Financial Settlement LLC

Country: Canada   Province: Ontario   City: 1000 bloor st. west
Address: 2283 third ave. new york NY 10035 US
Phone: 17782233170

Category: Miscellaneous

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