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Imperial Financial Settlement LLC
Found 5 reviews / complaints

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. And said that I was suppose to contact them and pay 3,610.00 in taxes

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. 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 contact my claims agent ...

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

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. Enclosed was a check from Baillie Lumber CO. 4002 Legion Dr. P.O. Box 6, Hamburg, NY 14075, in the ammount of ...

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., toronto

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. Imperial Financiall Sellement LLC. Has been assigned by the sweepstake organization to inform all winners and pay them off ...

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

Confirms I am 2nd prize winner for US$150,000 in sweepstakes drawn Jan 30. 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 HSBC bank, for US$4910.00 ...