Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #597133

Complaint / Review
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 $4,910.00. Which was provided to help her pay for the documentation, processing fees aand taxes and is payable to her Tax Agent Names: Kevin ceekay and Mary Oakson, My wife was advised to contact her Claims Agent: Ken Wilson at 1-778-865-5465, to start her claim processing and to activate her check #06197.
Bank Name: M&T manufactures & Trades Trust, Commercial Banking-NE Center Newburgh, NY 12550


Offender: Imperial Financial Settlement LLC

Country: USA   State: New York   City: New York
Address: 2283 Third Ave
Phone: 17788655465

Category: Miscellaneous

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