- Report: #220930
Complaint Review: First Advantage Financial - Windsor Ontario
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Author Confirmed
Why?
First Advantage Financial
7412 Lexington Ave Windsor, K3L-5K4 Ontario, Canada
Phone:
514-583-6258
Web:
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First Advantage Financial ripoff lottery winnings cashiers check taxes on winnings Windsor Ontario
I received a final notice in the mail saying that I had won the second category of a lottery held on Sept 27th 2006. They gave me the serial number and winnings numbers. They said I was entitled to the sum of US $275,000.00 payable by bank draft, certified check, or money order.
Enclosed was a cashier's check for $3800.00 that was deducted from my winnings..the purpose of the check was for paymend of NON RESIDENT GOVERNMENT SERVICE TAX (GST). Payable in Canada.
The tax amount was $2,850.00 to be paid by MONEY GRAM.
I was told to contact claims agent PAUL IVANROWSKY immediately. I did call in order to confront him on what I knew was a scam and he asked me to call back in 30 minutes!
It was signed..Courtney Thurman (Promotions Manager).
Heather
Columbus, Georgia
U.S.A.
Enclosed was a cashier's check for $3800.00 that was deducted from my winnings..the purpose of the check was for paymend of NON RESIDENT GOVERNMENT SERVICE TAX (GST). Payable in Canada.
The tax amount was $2,850.00 to be paid by MONEY GRAM.
I was told to contact claims agent PAUL IVANROWSKY immediately. I did call in order to confront him on what I knew was a scam and he asked me to call back in 30 minutes!
It was signed..Courtney Thurman (Promotions Manager).
Heather
Columbus, Georgia
U.S.A.
