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Report: #614233

Complaint Review: Imperial Financial Settlement LLC - New York New York

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  • Reported By: recon — visalia California United States of America
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  • Imperial Financial Settlement LLC 2283 Third Ave. New York, New York United States of America

Imperial Financial Settlement LLC Baillie Lumber CO Imperial Financial Settlement LLC sent me a letter of confirmation, advising my wife that she was a 2nd place winner in the USA Departmental Stores Sweepstakes Lottery, Enclosed was a check from Baill New York, New York

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Imperial Financial Settlement LLC. sent my wife a confirmation letter advising her that she was a 2nd place winner in the USA Department Stores Sweepstake Lottery held on Jan 30th 2010.


Enclosed was a check from Baillie Lumber CO. 4002 Legion Dr. P.O.Box 6, Hamburg, NY 14075, in the ammount of $4,910.00. Which was provided to help her pay for the documentation,processing fees aand taxes and is payable to her Tax Agent Names: Kevin ceekay and Mary Oakson, My wife was advised to contact her Claims Agent: Ken Wilson at 1-778-865-5465, to start her claim processing and to activate her check #06197.


Bank Name: M&T manufactures & Trades Trust, Commercial Banking-NE Center Newburgh, NY  12550

This report was posted on Ripoff Report on 06/14/2010 06:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/imperial-financial-settlement-llc/new-york-new-york-10035/imperial-financial-settlement-llc-baillie-lumber-co-imperial-financial-settlement-llc-sent-614233. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Related Reports

1, Report #613116
Aug 19 2011
09:16 AM
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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 Toronto Ontario, Canada
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2, Report #626274
Aug 02 2010
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Imperial Financial Settlement LLC I won USS150,000.00! New York, , New York
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3, Report #615932
Jun 21 2010
09:30 PM
Imperial Financial Settlement LLC Ken Wilson, John Edward, Janice Thomas This company sent me a check for 4,910.00 and said I was a 2nd prize winner of a sweepstakes that was held Jan.30,2010. And said that I was suppose to contact them and pay 3,610.00 in taxes. New York, New York
Author: Gaston, South Carolina
4, Report #614212
Jun 14 2010
04:58 PM
Imperial Financial Settlement LLC i RECEIVED THE EXACT LETTER AS THE OTHER 5 REPORTERS. i WILL TURN IT IN TO THE POST OFFICE SINCE i BELIEVE THIS IS CONSIDERED MAIL FRAUD. 1000 BLOOR STRET WEST, TORONTO , Ontario
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5, Report #613659
Jun 13 2010
12:19 AM
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 Toronto, Ontario Canada
Author: Rancho Cucamonga, California
6, Report #613503
Jun 12 2010
01:13 PM
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 1000 bloor st. west, Ontario Canada
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7, Report #609339
Jun 01 2010
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Imperial Financial Settlement LLC May formerly have been called international sweepstakes winner, US $150,000, check drawn on HSBC bank from Century 21 LLC for $4910.00 included, to pay taxes! Balance to be sent Fedex Toronto, Ontario
Author: Virginia City, Nevada

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