• Report: #428513

Complaint Review: AMBASSADOR INTERATIONAL SWEEPSTAKES

  • Submitted: Wed, February 25, 2009
  • Updated: Thu, February 26, 2009

  • Reported By:Los Angeles California
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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Counterfeit cashier's checks were sent to individuals who were announced as winners in a prize lottery giveaway by AMBASSADOR INTERNATIONAL Sweepstakes. The counterfeit check shows Wilshire State Bank branding and corporate logo, but THE AWARD WINNING NOTIFICATION AND CASHIER'S CHECK IS A COUNTERFEIT scam.

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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Author of original report

Ambassador International World Sweepstakes

AUTHOR: Watchdog - (U.S.A.)

DO NOT DEPOSIT: A COUNTERFEIT CHECKS is attached to the: AWARD WINNING NOTIFICATION:

"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.
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