Imperial Merchant
Tried to SCAM my company with a fake check for 40,750.00! Apparently their in the loan business as well!

I received a perforated envelope in the mail today and it looked like it was from the government. Stating strict fines would be enforced if tampered with and so forth. When I opened it up I found a check made out to my company for $49,750.00. Now, we have all seen these bad checks come in the mail before. There scams, right?

Well I wanted to inform those of you who have done your business with these people at Imperial Merchants that they must be BOOMING with business! They only list 2 employees with the BBB and they can afford to back up checks like these? Well, I must be in the wrong line of work obviously!

By the way, to those of you who were looking to launch a lawsuit and needed the last name to MR. SIMON? IT'S SIMON LOBANOV as he so eloquently signed it to my check. (well stamped) Good luck to all and stay away from these guys.

Company: Imperial Merchant
Country: USA
State: New York
City: New York
Address: 132 W 36th Street
Phone: 18777722951

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