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  • Report:  #394359

Complaint Review: INTERWINN SERVICES

INTERWINN SERVICES send a check to be cashed and money wired to them for more winnings LAKELAND Florida

  • Reported By:
    Shiocton Wisconsin
  • Submitted:
    Mon, November 24, 2008
  • Updated:
    Mon, November 24, 2008
  • INTERWINN SERVICES
    101 SOUTH FLORIDA AVE.
    LAKELAND, Florida
    U.S.A.
  • Phone:
    315-519-4405
  • Category:

This company wants you to deposit the check, send them all but $1000 of it and then they will send you the balance of your winnings. The name on the check is for a company that auctions off equipment and it is a fake check for their account which is not valid.

It will make you out $3150 as you will have to replace the monies sent them if you cash the check.

They are crooks and the phone number on the letter is from Canada. The Interwinn Services Inc. is in Florida and the company on the check is located in California.

Ada
Shiocton, Wisconsin
U.S.A.

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