1, Report:
#851810
Posted Date:
Mar 10 2012
Imperail Capital Settlement LLC. Baillie Lumber Co. Letter Confirming Winning Lottery With a 4498.50 dollar check included Toronto, Ontario
Same as all the rest that have recieved letter from thiis company. Notifing me that I'd won 2nd prize in the second category of the USA Departmental Stores Sweepstake Lottery held on January 31st 2012. That I hav won US$150,000.00. Check included for US$4498.50 to pay documentation ...
Entity
Imperail Capital Settlement LLC.
Categories: Cross-Border Scams
2, Report:
#614233
Posted Date:
Jun 15 2010
Imperial Financial Settlement LLC Baillie Lumber CO Imperial Financial Settlement LLC sent me a letter of confirmation, advising my wife that she was a 2nd place winner in the USA Departmental Stores Sweepstakes Lottery, Enclosed was a check from Baill New York, New York
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 th...
Entity
Imperial Financial Settlement LLC
Categories: Bad Check Writers
3, Report:
#614145
Posted Date:
Jun 14 2010
Baillie Lumber Co Imperial Financial Settlement 2nd Place winner for 150,000.00 New York, New York
Report of 2nd prize winner in the USA Department Stores Sweepstakes Lottery held on Jan 30, 2010. Imperial Financial Settlement has been assigned by the sweepstake organization to inform all winners and pay them off their money. The serial number attached to your name ma...
Entity
Baillie Lumber Co
Categories: Lottery