Here is another case of a false report of a sweepstakes winning, similar to Report# 274771 by Teri Folsom. My check was only for $4350.00, but is just as fake as Teri's.
The check was written on the American Business Bank in Los Angeles. I contacted them by email and they confirmed that the check is fraudulent.
The cover letter (single sheet) that accompanied the check gives the same two names of "claim agents" to contact as Teri mentioned, to wit, Debra Wilson and Eric Williams. The letter is signed by a Lauren Badmos, "Prize Disbursement Officer."
Canadian authorities in Scarborough, Ontario, really should investigate this scam.
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