1, Report:
#439024
Posted Date:
Mar 30 2009
Ambassador International World Sweepstakes Bogus Letter & Fake Check From Wilshire State Bank Elkridge Maryland
Here's how this letter reads:
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of winners of North American Utilities draw held on Monday April 24th, 2008. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers a...
Entity
Ambassador International World Sweepstakes
Categories: Miscellaneous Companies
2, Report:
#435696
Posted Date:
Mar 19 2009
Ambassador International World Sweepstakes/Handa Trudel/Laura Allen/Michael Simmons AWARD WINNING NOTIFICATION Scam letter and check Elkridge Maryland
Here's how this letter reads:
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of winners of North American Utilities draw held on Monday April 24th, 2008. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbe...
Entity
Ambassador International World Sweepstakes
Categories: Cross-Border Scams
