Complaint Review: Imperial Merchant - New York New York
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- Author Not Confirmed
- Imperial Merchant 132 W 36th Street New York, New York United States of America
- Phone: 1-877-772-2951
- Web:
- Category: Credit & Debt Services
Imperial Merchant tried to SCAM my company with a fake check for 40,750.00! Apparently their in the loan business as well! New York, New York
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I received a perforated envelope in the mail today and it looked like it was from the government. Stating strict fines would be enforced if tampered with and so forth. When I opened it up I found a check made out to my company for $49,750.00. Now, we have all seen these bad checks come in the mail before. There scams, right?
Well I wanted to inform those of you who have done your business with these people at Imperial Merchants that they must be BOOMING with business! They only list 2 employees with the BBB and they can afford to back up checks like these? Well, I must be in the wrong line of work obviously!
By the way,, to those of you who were looking to launch a lawsuit and needed the last name to MR. SIMON? IT'S SIMON LOBANOV as he so eloquently signed it to my check. (well stamped) Good luck to all and stay away from these guys.
This report was posted on Ripoff Report on 11/20/2012 01:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/imperial-merchant/new-york-new-york-10018/imperial-merchant-tried-to-scam-my-company-with-a-fake-check-for-4075000-apparently-t-971935. 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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