- Report: #613116
Complaint Review: Imperial Financial Settlement LLC - Toronto Ontario
Reported By:
Cathy -
Washoe Valley, Nevada, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Imperial Financial Settlement LLC
1000 Bloor Street West, Toronto, Ontario, Canada
Phone:
1-778-223-3170
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Imperial Financial Settlement LLC Intex Trading Ltd. Said I won $150,000 & sent me a check for $4910.00 written on a Bank of America check from Los Angeles, but I had to deposit this check into my checking account & wait for it to clear & then call them Toronto Ontario, Canada
*Consumer Comment: *Cathy, The entire GLOBAL ECONOMY is solidly built on a foundation of FRAUD. It's not going to change anytime soon. Our so-called 'leaders' aren't doing much to protect....
*Consumer Comment: Karl and his infinite wisdom
*Consumer Comment: STACEY, I'M JUST DIGGING IN THE DIRT...TO FIND THE PLACES WE GOT HURT...DIGGING IN THE DIRT...TO FIND THE PLACES WE GOT HURT... Anyone can 'Google' this- YOUTUBE PETER GABRIEL DIGGING IN THE DIRT, and
*Consumer Comment: and when you are done Karl
*Consumer Comment: DIGGING POEM
I received this letter from Imperial Financial saying I had won $150,000. I called & asked how I won this $ & was asked if I shopped at Kmart,WalMart or Best Buy.I said all of them.Then I was told I must have filled in a contest card & I was drawn as a 2nd place winner & won all this money.
I then asked why they sent me a check for $4910 & wanted me to send it back to them or their assigned 'Tax Agents'? I was told by a Ken Wilson,that they needed me to deposit this check into my account so it would come back to them to verify that I was the correct person cashing the check, so they could send the balance between this amount & the $150,000 by certified check, that I won, by UPS.
I asked-why would I send them the money back if I had not received any money to pay any taxes ON & why would I pay THEM back money in taxes if they are in Canada & am in the USA? Ken got rather impatient with me & said that was just how they do it.
He was very insistant that I deposit this check asap as he had 'activated' it with my call & it needed to be put into my account now & congratulated me for winning. I told him I would do that.
I then called B of A & found out they had no account with that number on it & called the bank & was asked to bring it in so they could check it out as it sounded like fraud to them, which I am going to do!
5 Updates & Rebuttals
Karl
Highlands Ranch,Colorado,
USA
DIGGING POEM
#2Consumer Comment
Fri, August 19, 2011
DIGGING POEM
Keep on digging
Expose the truth
Politicians have lied
They're so uncouth
Continue digging
Keep singing tunes
Our leaders lied
They work for goons
This poem is over
So many are hurt
Don't ever give up
Expose all the dirt!
End.
Anyone can 'Google' this- UNCOUTH, and read the definitions on the web.
Here is one definition- 1. (of a person or their appearance or behavior) Lacking good manners, refinement, or grace.
Don't forget to 'Google' this- YOUTUBE PETER GABRIEL DIGGING IN THE DIRT, and watch the May 7, 2007 video.
Thank You
POWER TO THE PEOPLE
Stacey
Dallas,Texas,
U.S.A.
and when you are done Karl
#3Consumer Comment
Sun, June 13, 2010
make sure you the dirt covers you up
Karl
Highlands Ranch,Colorado,
USA
STACEY, I'M JUST DIGGING IN THE DIRT...TO FIND THE PLACES WE GOT HURT...DIGGING IN THE DIRT...TO FIND THE PLACES WE GOT HURT... Anyone can 'Google' this- YOUTUBE PETER GABRIEL DIGGING IN THE DIRT, and
#4Consumer Comment
Sun, June 13, 2010
watch that video on the web, right?
Thank You
Stacey
Dallas,Texas,
U.S.A.
Karl and his infinite wisdom
#5Consumer Comment
Sat, June 12, 2010
Your stupid google this crap has nothing to do with this report!!!! This is a common scam and generates from all over!
Karl
Highlands Ranch,Colorado,
USA
*Cathy, The entire GLOBAL ECONOMY is solidly built on a foundation of FRAUD. It's not going to change anytime soon. Our so-called 'leaders' aren't doing much to protect....
#6Consumer Comment
Fri, June 11, 2010
innocent people because they are becoming fabulously wealthy as a result of all the FRAUD & CORRUPTION that exists in the economies of America & Europe.
WELCOME TO THE USA- THE LARGEST ECONOMY ON EARTH, BECAUSE IT'S BASED MAINLY ON FRAUD
Thank You
