416-854-8913
Country: Canada
416 area code:
Ontario (Toronto)
Read comments below about 4168548913. Report unwanted calls to help identify who is using this phone number.
- TVletter stating I won a shoppers sweepstake lottery with what appears to be an official check
- Caller: imperial financial links inc
- gary| 1 replyreceived letter stating I won shoppers sweepstakes $125,000 a ck. for $3875.oo was with letter sent from Imperial Financial Links Inc. issuing co. name Moore & Van Allen,pllc Attorneys at law.I investigated and found ck.#442280 was issued to Jeffrey Glenney (aka claims/disbursement agent Mr. Jeff Nelson?)and cashed by Jeffrey on Nov.20,2009 for a lesser amount. Spoke with Mr. Jeff Nelson and He is now accusing me of trying to cash ck.#442280 twice. He said I should send $2875.00 thru western union to Christina Cunningham in New York city, at 270 Broadway and would not give a ph.#.SCAM SCAM
- Caller: imperial financial links inc.
- DCck#442153 came with my winning notification. I'm not even going to bother...
- Caller: imperial financial links inc.
- amy replies to garyMy mother has also been a victim of this fraudulent scam. She also has cashed the check earlier this week before the holidays but have not received any harrassing phone calls yet. Any advice?
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