1, Report:
#613116
Posted Date:
Aug 19 2011
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
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 &...
Entity
Imperial Financial Settlement LLC
Categories: Credit Card Fraud
2, Report:
#626274
Posted Date:
Aug 02 2010
Imperial Financial Settlement LLC I won USS150,000.00! New York, , New York
I received a letter stating I was the 2nd prize winner in the second category of the USA Departmen Stores Sweepstake Lottery held on Jan. 30th, 2010.
It contained a check in the amount of $4,910.00 from the Seiyo Shipping Company, LTD. with a Citibank location of Milpitas, CA.&nbs...
Entity
Imperial Financial Settlement LLC
Categories: Lottery
3, Report:
#615932
Posted Date:
Jun 22 2010
Imperial Financial Settlement LLC Ken Wilson, John Edward, Janice Thomas This company sent me a check for 4,910.00 and said I was a 2nd prize winner of a sweepstakes that was held Jan.30,2010. And said that I was suppose to contact them and pay 3,610.00 in taxes. New York, New York
I have recieved a letter from Imperial Financial Settlement LLC., stating that I was a second place winner of a lottery drawing that was held 1/30/2010. They also sent me a check for $4,910.00, which was provided to me to pay the taxes which came to $3,610.00. I was suppose to conta...
Entity
Imperial Financial Settlement LLC
Categories: Cash Services
4, 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
5, Report:
#614212
Posted Date:
Jun 14 2010
Imperial Financial Settlement LLC i RECEIVED THE EXACT LETTER AS THE OTHER 5 REPORTERS. i WILL TURN IT IN TO THE POST OFFICE SINCE i BELIEVE THIS IS CONSIDERED MAIL FRAUD. 1000 BLOOR STRET WEST, TORONTO , Ontario
I received and official notice wihich confirms that you are a 2nd prize winner in the second category of the USA Department Stores Sweepstake Lottery held on Jan 30th, 2010.
Imperial Financiall Sellement LLC. has been assigned by the sweepstake organization to inform all winners a...
Entity
Imperial Financial Settlement LLC
Categories: Cross-Border Scams
6, Report:
#613659
Posted Date:
Jun 13 2010
Imperial Financial Settlement LLC Sent me a Confirmation letter advising me that I was a 2nd place winner in the USA Department Stores Sweepstake Lottery. Enclosed was a check for $4910. to pay Documentation, Processing fees Toronto, Ontario Canada
On June 13, 2010, I received a notification in the mail from Imperial Financial Settlement LLC, that I was a 2nd place winner in the USA Department Stores Sweepstake Lottery. Inclose was also a check in the amount of $4910.00, drawn on the Manufacturers & Traders Trust Com...
Entity
Imperial Financial Settlement LLC
Categories: Department & Outlet Stores
7, Report:
#613503
Posted Date:
Jun 12 2010
Imperial Financial Settlement LLC intex (name on check) Ireceived a ck. for 4910.00to deposit in my acct. for taxes to be paid toann charson and jerry andrews after doing this they would send the balance of the 150,000.00 I had won by shopping at walmart K 1000 bloor st. west, Ontario Canada
I received a check for 4910.00 from Imperial financial settlement llc. stating I had wona second place from USA departmental stores sweepstakes. I was told to call Ken Wilson so he could activate check 1-778-223-3170. This was to pay taxes to tax agents ann charson and Jerry Andrews...
Entity
Imperial Financial Settlement LLC
Categories: Bad Check Writers
8, Report:
#609339
Posted Date:
Jun 02 2010
Imperial Financial Settlement LLC May formerly have been called international sweepstakes winner, US $150,000, check drawn on HSBC bank from Century 21 LLC for $4910.00 included, to pay taxes! Balance to be sent Fedex Toronto, Ontario
Confirms I am 2nd prize winner for US$150,000 in sweepstakes drawn Jan 30, 2010.
Lists claim #, winning numbers, etc. Payment assigned to Advance Financial Settlement and will send CERTIFIED CHECK by UPS/Fedex ($145090.00)
A very real looking check from Century 21 LLC, drawn on HS...
Entity
Imperial Financial Settlement LLC
Categories: Lottery