• Report: #609339

Complaint Review: Imperial Financial Settlement LLC

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Tue, June 01, 2010
  • Updated: Tue, June 01, 2010

  • Reported By: Candace — Virginia City Nevada United States of America
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

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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: http://www.ripoffreport.com/r/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.

Click Here to read other Ripoff Reports on Imperial Financial Settlement LLC

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory