- Report: #428513
Complaint Review: AMBASSADOR INTERATIONAL SWEEPSTAKES
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| AMBASSADOR INTERATIONAL SWEEPSTAKES PO Box In CANADA
Varies, Quebec Canada |
|
AMBASSADOR INTERATIONAL SWEEPSTAKES Cross Border Counterfeit Check Scam Varies Quebec
*Author of original report: Ambassador International World Sweepstakes
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Fix it the right way.
Corporate Advocacy Program™
The sender of the counterfeit cashier's check is attempting to defraud consumers.
For more information on how to protect yourself from on-line fraud or to report a scam of this nature, you should contact the Federal Trade Commission ("FTC") by calling 1-877-FTC-HELP (1-877-382-4357) or visit http://ftc.gov/.
Correspondence and cashier's check is received via the U.S. Postal Service, in a plain white envelope with a return address sticker that contains a PO Box in Canada. Contact the U.S. Postal Inspector Service by telephone at 1-888-877-7644 or go to https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx.
Watchdog
Los Angeles, California
U.S.A.
This report was posted on Ripoff Report on 02/25/2009 06:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/AMBASSADOR-INTERATIONAL-SWEEPSTAKES/Varies-Quebec/AMBASSADOR-INTERATIONAL-SWEEPSTAKES-Cross-Border-Counterfeit-Check-Scam-Varies-Quebec-428513. 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.
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Search Tips#1 Author of original report
Ambassador International World Sweepstakes
AUTHOR: Watchdog - (U.S.A.)
SUBMITTED: Thursday, February 26, 2009
"Congratulations on your success...winner of "North American Utilities" draw held Monday April 24, 2008.....you have been awarded a lump sum of $46,500..."
Ambassador International World Sweepstakes...to be paid as commission on your winning prize.
Fake contact names: LAURA ALLEN and Michael Simmons
New fake throwaway cell #: 514-691-4711 (HELLO CANADA!!!)
Of course, as usual letter is written by "HANDA TRUDEL", the same fake name used in many other scams.
