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:
#543408
Posted Date:
Dec 22 2009
imperial Financial Links Inc. I recieved a letter in the mail saying i won $125,000.00 I did call about it to see if it was a scam he told me to call him as soon as i deposited the check of $3875.0 Toronto, Ontario
I recieved a letter in the mail telling me i won $125,000.00 . I was suppose to call Mr Jeff Nelson as soon as i deposited the check and paid the taxes of $2875.00 . My husband called him because it just couldnt have been possible . he ( jeff ) told my husband the $ 121,...
Entity
imperial Financial Links Inc.
Categories: ORGANIZED CRIME
3, 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
4, Report:
#530685
Posted Date:
Nov 30 2009
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent check toronto, Ontario
I received a letter from the company, Imperial Financial Links, Inc. located in Canada with a check enclosed for 3875.00 stating that i was a winner in the Shoppers Sweepstakes Lottery. I had won $125k and that the enclosed check for $3875.00 from Guilford Publications, Inc, in NY. ...
Entity
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Cash Services
5, Report:
#525543
Posted Date:
Nov 19 2009
imperial Financial Links Inc. I am a $125,000 Winner in the Shoppers Sweepstakes Lottery! Toronto, Ontario
I received a letter in the mail, along with a check for $3875. The company was pleased to inform me that I was $125,000 winner in the Shoppers Sweepstakes Lottery. To expedite the processing I am to use the check for payment of applicable Government Taxes on my big winnings. The tax...
Entity
imperial Financial Links Inc.
Categories: Door to Door Sales
