Complaint Review: Advance Financial Corporation - Calgary Alberta
- Advance Financial Corporation 156 Royce Street Calgary, Alberta Canada
- Phone: 647-476-2626
- Web:
- Category: Con Artists
Advance Financial Corporation Ripoff THEY PURCHASED OUR NAME AND ADDRESS FROM SOMEBODY WE DO BUSINESS WITH AND ALSO SENT US A CHECK THAT HAS BEEN STOLEN Calgary Alberta
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I received a check from Advance Financial Corporation today in the amount of $4850.00. This is what the letter says that was enclosed with the check.
We are pleased to advise you that you are one of the third category winners of a lottery draw held on January 25th 2007. This group drawing was made for all one-time participants of the national/state lottery/sweepstakes in the past 5 years, it was tagged COMPENSATION DRAW. A Ticket with the serial number 29745014AL attached to your name drew the lucking winning numbers 40-62W-76-44-24.
You are therefore entitled to a lump sum of US$485,000.00 (certified check. Enclosed is a check in the amount of US$4850.00 which has been deducted from your winnings.The purpose of this check is for the payment of Canadian Non-Resident Government Service Tax (GST).
Payable to the Canadian Tax Office as stated below.
TAX AGENT: Mrs. Helena Cooper
1785 Victoria Dr.
Ottawa, Ontario Canada
Tax Amount: US$2,850.00
Payment Options: Moneygram or Western Union
You are advised to call your claim agent:
PETER LEE at 1-778-316-8929 to begin the claim process on your winnings. For security reason, you are advised to keep your winning information confidential till all disbursements are made accordingly. Thank you and congratulations from all os us here!!!
Yours truly,
Joy White
(Lottery Manager)
copy: MRS. Cooper
If you receive this letter do not cash the check, I called the bank that the check is drawn on and these checks have been stolen and will not clear your account. I hope that this will save some trouble and money for alot of people.
Natalie
Gold Beach, Oregon
U.S.A.
This report was posted on Ripoff Report on 04/12/2007 06:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-financial-corporation/calgary-alberta-t5r-5j6-canada/advance-financial-corporation-ripoff-they-purchased-our-name-and-address-from-somebody-we-243746. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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