1, Report:
#394641
Posted Date:
Nov 24 2008
Interwinn Services, Inc., Ironplanet Fake check sweepstakes Lakeland Florida
Company sends a check to you and tells you to cash it and send them money and they 'promise' to send you the balance of your charity jackpot winnings.
This is a scam.
The check shows it comes from a real business in California called Ironplanet, which sells used havey construc...
Entity
Interwinn Services, Inc.
Categories: Door to Door Sales
2, Report:
#394578
Posted Date:
Nov 24 2008
Interwinn Services Inc Received check for $4150.00 with letter informing me I had won $270,000 All I had to do was deposit the check into my account and call back for further instructions. FAKE CHECK If I had depositted it I would have been out more than $4000 I am currently unemployed and have a mountain of debt that check looked really good but as they say if it looks too good to be true it probably is. Lakeland Florida
interwinn services inc is a scam to steal almost 5000 $$$$ from you
Lisa
richland, IowaU.S.A.
Entity
Interwinn Services Inc
Categories: Cross-Border Scams
3, Report:
#394359
Posted Date:
Nov 24 2008
INTERWINN SERVICES send a check to be cashed and money wired to them for more winnings LAKELAND Florida
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 ...
Entity
INTERWINN SERVICES
Categories: Door to Door Sales
4, Report:
#394064
Posted Date:
Nov 23 2008
Interwinn Services Inc. And North American Sweepstakes And Promotion Co. said i was one of the lucky winners, said a entry # was attached to my name and matched the first five lucky #'s. said been approved for a lump sum of 270,000.00. and sent a check for 4,150.00 for the payment of govt. service tax and insurance. the total amount to be paid through moneygram is 3,150 Lakeland Florida
was sent a letter and a check the check was for 4,150 the letter said i won north american direct sweepstakes held on jan. 4, 2007. said entry # was attached to my name that matched the first five lucky numbers: gave the first five # in the letter. said been approved for the lump so...
Entity
Interwinn Services Inc.
Categories: Attorney Generals
5, Report:
#393783
Posted Date:
Nov 22 2008
Interwinn Services, Inc. I did not fall for the scam but received a check for $4150 sayin I won 270k Lakeland Florida
I received a check for $4150 saying I won $270k in the second category of the Charitable Jackpot Draws and a Compensation Draw Sweepstakes also known as the North American Direct Sweepstakes held on January 04, 2007. It then goes on to give me a lottery number and says I won. It t...
Entity
Interwinn Services, Inc.
Categories: Miscellaneous Companies