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  • Report:  #535383

Complaint Review: Imperial Financial Link Inc.

Imperial Financial Link, Inc. Winning Final Notification for $125,000. They send a good check for $3,875 ,from some poor target company's account and you send them $2875 for "Taxes." Yeah Right. Toronto, Ontario

  • Reported By:
    R — Deep in the Heart of Texas United States of America
  • Submitted:
    Mon, December 07, 2009
  • Updated:
    Tue, December 08, 2009
  • Imperial Financial Link, Inc.
    199 Bay St
    Toronto, Ontario
    United States of America
  • Phone:
    416-854-8913
  • Category:

WINNING FINAL NOTIFICATION SHOPPERS SWEEPSTAKES I won $125,000. First, I never win anything! They sent a letter and a check for $3,875. Drawn on 5/3rd Bank. I called the company and it sounded a little funny, Jeff Nelson. I called the bank and the check was good. However, it did not sound like the check was coming from Imperial Financial Links' account, the bank did not say. It sounded like I was helping tap into someones account by depositing into my account and sending most of the money to Canada, in cash through Western Union. They want us to pay Canadian Taxes, but no tax forms and they want you to keep it quiet, SSSHHH they do not want to let anyone know "we are ripping off someone's checking account". Also NO US taxes either because it is prize money!!!! Wow what sounds wrong about that? The US wants taxes on unemployment checks but not on prize money, I don't think so. If you read this because you received a simliar letter and check, call the bank the check is drawn on and ask them about it. You might help save a company or person a lot of trouble. Merry Christmas!


 


 


 


 


 


 


 

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