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  • Report:  #614233

Complaint Review: Imperial Financial Settlement LLC

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

  • Reported By:
    recon — visalia California United States of America
  • Submitted:
    Tue, June 15, 2010
  • Updated:
    Tue, June 15, 2010
  • Imperial Financial Settlement LLC
    2283 Third Ave.
    New York, New York
    United States of America
  • Phone:
    1-778-865-5465
  • Category:

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

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