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  • Report:  #615932

Complaint Review: Imperial Financial Settlement LLC

Imperial Financial Settlement LLC Ken Wilson, John Edward, Janice Thomas This company sent me a check for 4,910.00 and said I was a 2nd prize winner of a sweepstakes that was held Jan.30,2010. And said that I was suppose to contact them and pay 3,610.00 in taxes. New York, New York

  • Reported By:
    Sheryl — Gaston South Carolina U.S.A.
  • Submitted:
    Tue, June 22, 2010
  • Updated:
    Tue, June 22, 2010
  • Imperial Financial Settlement LLC
    2283 Third Ave.
    New York, New York
    United States of America
  • Phone:
    1-778-865-5465
  • Category:

I have recieved a letter from Imperial Financial Settlement LLC., stating that I was a second place winner of a lottery drawing that was held 1/30/2010. They also sent me a check for $4,910.00, which was provided to me to pay the taxes which came to $3,610.00. I was suppose to contact my claims agent Ken Wilson. It told me not to act on the check until I contacted Ken. It also stated that my big check would be coming UPS and to sign and detach the bottom of the form and give it to the UPS driver. My fiance' is a UPS driver and I really do not appreciate these people bringing up UPS's name. Someone needs to act, and put a stop to this.

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