FIRST ADVANTAGE FINANCIAL
FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM ONTARIO

Miscellaneous

I received a letter in the mail on November 25th from First Advantage Financial saying: FINAL NOTICE. We are pleased to advise you that you are one of the winners in the second category of lottery drew held on September 29th 2006, and therefore entitled to the sume of US $275, 000.00 payable to me by bank draft, certified check, or money order.

Enclosed was a check for US $3, 600.00 which was deducted from my winnings.

They said the purpose for this check is for the payment of Non Resident Government Service Tax (GST) Payable in Canada.

The tax amount is $2, 800.00 to be paid by MONEY GRAM.

And then says to immediately contact my assigned claims agent PAUL IVANROWSKY at 1-514-583-6258.

Signed yours truly Courtney Thurman (Promotions Manager)

When I called the phone number, Paul Ivanrowsky anwsered and immediately took my phone number and told me he would call me back in 5 minutes.

As I was waiting for him to call me back, I did some investigating online, and found that the address on the check is to an A B Wyatt. The bank on the check is COLONIAL BANK with no address or phone number. I looked up First Advantage Inc., and found that they are a mortgage company.

I took the check to my bank, and asked them to verify the funds on this check before depositing it into my account. I find out on Monday if it's fraudelent or not.

There's nothing for free in life especially free money!!!

I WILL UPDATE WHEN I FIND OUT ON MONDAY!!!


Company: FIRST ADVANTAGE FINANCIAL
Country: Canada
Province: Ontario
City: WINDSOR
Address: 7412 LEXINGTON AVE
Phone: 5145836258
  <     >  

RELATED COMPLAINTS

First Advantage Financial
Ripoff lottery winnings cashiers check taxes on winnings

TD Financial, INC
We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4, 550.00 which is deducted from your winnings

TD Financial Inc
Sent Bogus Check Asking for payment

ING DIRECT FINANCIAL
FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced

TD Financial
I recieved a letter telling me about a sweepstake and lottery that I did not even enterC Toronto, Ontario

TD Financial, INC
Sweepstake and Lottery Draw scam

Global Promotions
Sent me a check for $4, 450.00 from which I was the third category winner of the "Mega Millions Draw" held on September 17, 2007

Meridian Financial, INC
Meridian Financial Sweepstake and Lottery Draw Scam

John Anderson
Award Claim Notification from Fake Company RBC FINANCIAL Windsor/Ontario