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  • Report:  #613659

Complaint Review: Imperial Financial Settlement LLC

Imperial Financial Settlement LLC Sent me a "Confirmation" letter advising me that I was a 2nd place winner in the USA Department Stores Sweepstake Lottery. Enclosed was a check for $4910. to pay "Documentation", "Processing" fees Toronto, Ontario Canada

  • Reported By:
    Christopher — Rancho Cucamonga California Virgin Islands (US)
  • Submitted:
    Sun, June 13, 2010
  • Updated:
    Sun, June 13, 2010
  • Imperial Financial Settlement LLC
    1000 Bloor Street West
    Toronto, Ontario
    Canada
  • Phone:
    1-778-865-5465
  • Category:

On June 13, 2010, I received a notification in the mail from "Imperial Financial Settlement LLC", that I was a 2nd place winner in the "USA Department Stores Sweepstake Lottery".  Inclose was also a check in the amount of $4910.00, drawn on the "Manufacturers & Traders Trust Commercial Banking", Newburgh, NY. 


I investigated "Imperial Financial Settlement LLC" and found them to be a fictitious company, with several reports of fraudulent practices.  I will be contacting my local office of the FBI with any and all information at my disposal. 
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