• Report: #614233

Complaint Review: Imperial Financial Settlement LLC

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  • Submitted: Mon, June 14, 2010
  • Updated: Mon, June 14, 2010

  • Reported By: recon — visalia California United States of America
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: http://www.ripoffreport.com/r/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.

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