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  • Report:  #614233

Complaint Review: Imperial Financial Settlement LLC - New York New York

Reported By:
recon - visalia, California, United States of America
Submitted:
Updated:

Imperial Financial Settlement LLC
2283 Third Ave. New York, 10035 New York, United States of America
Phone:
1-778-865-5465
Web:
Categories:
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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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