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.
  • 0
    TV
    letter stating I won a shoppers sweepstake lottery with what appears to be an official check
    • Caller: imperial financial links inc
  • 0
    gary
    | 1 reply
    received 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.
  • 0
    DC
    ck#442153 came with my winning notification. I'm not even going to bother...
    • Caller: imperial financial links inc.
  • 0
    amy replies to gary
    My 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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