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Imperial Financial Settlement LLC
Found 3 reviews / complaints

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 ...

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 ...

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

I received this letter from Imperial Financial saying I had won $150, 000. I called & asked how I won this $ & was asked if I shopped at Kmart, WalMart or Best Buy. I said all of them. Then I was told I must have filled in a contest card & I was drawn as a 2nd place winner & won all ...