1, Report:
#543768
Posted Date:
Dec 22 2009
imperial Financial Links - International Claims Department Shoppers sweepstakes scam for 2,875 dollars! Toronto, Ontario
I received a letter today saying entitled Winning Final Notification. It states we are pleased to inform you that you are one of the declared winners of shoppers sweepstakes lottery held on october 30th 2009 in the 2nd category.They sent me an actual check in which i found ver...
Entity
imperial Financial Links
Categories: Ticket Sales
2, Report:
#535383
Posted Date:
Dec 08 2009
Imperial Financial Link, Inc. Winning Final Notification for $125,000. They send a good check for $3,875 ,from some poor target company's account and you send them $2875 for Taxes. Yeah Right. Toronto, Ontario
WINNING FINAL NOTIFICATION SHOPPERS SWEEPSTAKES I won $125,000. First, I never win anything! They sent a letter and a check for $3,875. Drawn on 5/3rd Bank. I called the company and it sounded a little funny, Jeff Nelson. I called the bank and the check was good....
Entity
Imperial Financial Link, Inc.
Categories: Questionable Activities