1, Report:
#668943
Posted Date:
Dec 08 2010
Zenith Financial Inc Imperial Financial Probable Scam Canada, Nova Scotia
Not to be confused with legitimate Zenith Financial or Imperial Financial. Received a letter mailed in Canada from a Zenith Financial along with a check drawn on Suntrust Bank (no address) in Florida, from Boats International Inc, 771 West Atlantic Blvd, Pompano Beach, ...
Entity
Zenith Financial Inc
Categories: Questionable Activities
2, Report:
#652028
Posted Date:
Oct 17 2010
Imperial Financial, Inc. No sweepstakes will pay your taxes for you Sydney, Nova Scotia
Mother-in law got a letter saying she won $485,000 in sweepstakes. It is from Imperial Financial, Inc. in Sydney, Nova Scotia. They send a check drawn on a Bank of the West account for $4,800 to cover the taxes, which are to be paid to the tax Agent. The company name on the check is...
Entity
Imperial Financial, Inc.
Categories: Cross-Border Scams
3, Report:
#648900
Posted Date:
Oct 09 2010
Imperial Financial, Inc. Fraudulent Notification of Sweepstakes Winning Numbers Sydney, Nova Scotia
Just received a letter and check similar to those reported by others on this forum. Winnings were $485,000.00, check is for $4800.00 and tax amount is $3850.00. Told to notify claims agent (Frank Williams) at 604-7288493 to start claim processing and activate check. ...
Entity
Imperial Financial, Inc.
Categories: Cross-Border Scams
4, Report:
#268336
Posted Date:
Aug 17 2007
Freedom Financial Lending Don't Wire Money To Anybody In Canada For A lOAN Ripoff NEW YORK CITY NEW YORK
Please be aware of Freedom Finainal Leading Co,and a man by the name of Mr.Micheal Mckenzie 866.718.3048.163.You should nerver have to pay for a loan or send money to Canada to attain a loan. I'm so happy that I view rippoff report,because I would have been one of there vitim. Peopl...
Entity
Freedom Financial Lending
Categories: Loans
5, Report:
#266766
Posted Date:
Aug 11 2007
IMPERIAL FINANCIAL INCORPORATED LOAN SCAM. SENT MONEY TO CANADA FOR INSURANCE TO GET 5K LOAN ripoff NEW BEDFORD Massachusetts
IMPERIAL FINANCIAL INC. SHOWS UP IN THE BBB AS A MORTGAGE COMPANY. I BELIEVE THIS IS NOT THE RIGHT COMPANY. GOOGLE SEARCH COMES BACK WITH NOTHING. THEY HAVE A WEBSITE WITH NO NUMBERS. JUST AN EMAIL.
RICHARD DOUGLAS..REP...EX 324
SENT OFFICIAL LOOKING PAPERWORK. I RESEARCHED A...
Entity
IMPERIAL FINANCIAL INCORPORATED
Categories: Loans
