Complaint Review: Imperial Financial Settlement LLC - Toronto Ontario
- Imperial Financial Settlement LLC 1000 Bloor Street West Toronto, Ontario United States of America
- Phone: 778-317-4261
- Web:
- Category: Lottery
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
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Confirms I am 2nd prize winner for US$150,000 in sweepstakes drawn Jan 30, 2010.
Lists claim #, winning numbers, etc. Payment assigned to Advance Financial Settlement and will send CERTIFIED CHECK by UPS/Fedex ($145090.00)
A very real looking check from Century 21 LLC, drawn on HSBC bank, for US$4910.00 included. Also listed two names of 'tax agents' to send via Western Union the obligatory tax amount.
Claims agent: Ken Wilson @ 1-778-317-4261. Call to make arrangements before doing anything else. HSBC is a real bank, but acct # on check was invalid when I called bank.
You have to ask, "why would a real estate company issue a check for an advance on sweepstakes/lottery winnings if the lottery winning was legitimate?" Hmmmm?
I believe this mailing may be fraudulent, and should definitely be turned over the to US Post Office.
This report was posted on Ripoff Report on 06/01/2010 11:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/imperial-financial-settlement-llc/toronto-ontario-m5b-7n2/imperial-financial-settlement-llc-may-formerly-have-been-called-international-sweepstakes-609339. 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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