Complaint Review: First Advantage Financial - Windsor Ontario
- First Advantage Financial 7412 Lexington Ave Windsor, Ontario Canada
- Phone: 514-583-6258
- Web:
- Category: Cross-Border Scams
First Advantage Financial ripoff lottery winnings cashiers check taxes on winnings Windsor Ontario
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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.
This report was posted on Ripoff Report on 11/16/2006 01:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-advantage-financial/windsor-ontario-k3l-5k4/first-advantage-financial-ripoff-lottery-winnings-cashiers-check-taxes-on-winnings-windsor-220930. 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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