• Report: #609339
Complaint Review:

Imperial Financial Settlement LLC

  • 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

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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: http://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.

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