• Report: #613503
Complaint Review:

Imperial Financial Settlement LLC

  • Submitted: Sat, June 12, 2010
  • Updated: Sat, June 12, 2010

  • Reported By: carri — las vegas Nevada United States of America
Imperial Financial Settlement LLC
2283 third ave. new york NY 10035 US 1000 bloor st. west, Ontario Canada

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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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 The balance would be sent to me western union. There were to many flags in this letter and checkthat said SCAM I immediately took the ck. to Bank of america and they had received another 3 days prior. Do not deposit these checks unless you want your account drained and years of aggravation.

This report was posted on Ripoff Report on 06/12/2010 12:56 PM and is a permanent record located here: http://www.ripoffreport.com/reports/imperial-financial-settlement-llc/1000-bloor-st-west-ontario-m5b-7n2/imperial-financial-settlement-llc-intex-name-on-check-ireceived-a-ck-for-491000to-depo-613503. 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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