11, Report:
#424708
Posted Date:
Feb 16 2009
Ironplanet Services INC. Sent a letter stating that I won 450,000 and sent me a check for 3,945 Preasanton California
BEWARE of this Company--RIP off!
Company sent me a letter stating that I had won $450,000 thousand from a Publishers Clearing house sweep stake and a check to pay for attorney fees in the amount of 3945 from Life Insurance Investors of America the bank was from the bank of New Y...
Entity
Ironplanet Services
Categories: Criminal Justice System
12, Report:
#422701
Posted Date:
Feb 11 2009
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank scam, check fraud, fake winnings, tax evation Preasanton California
Ironplanet Services inc. sent me a check for $3945.00 as an initial payment for a winning of $450000.00 dollars from publishers clearing house. I called the number listed on the letter(I knew was a hoax!!!!) and the guy named Tony Williams told me to deposit check on the following d...
Entity
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank
Categories: TV Advertisements
13, Report:
#400418
Posted Date:
Dec 11 2008
Ironplanet Services they said i won 250,000 a second category of the publishers clearing house and compenstion draw Preasanton California
they say i won 250,000 in a publishers clearing house and compensation draw i was to contact monlian yearwood to the the claiming process. they sent a check drawn from a bank in greensbro nc i held on to the check for a couple days trying to contact molian. upon contacting her she s...
Entity
Ironplanet Services
Categories: Lottery
14, Report:
#398675
Posted Date:
Dec 07 2008
IronPlanet Services - North American Direct Sweepstakes And Promotion Unclaimed Prize Division- They claim i won a prize of 250,000.00, that i have not claimed. Preasanton, Ca 95588 Preasanton California
I recieved this letter 12-06-2008 from IRONPLANET SERVICES INC.. They say i miraculously won 250,000.00 when i didnt even enter any sweepstakes. They also say i need to call the phone number listed, and cash and send the attached check of 3965.00 to pay for the NON-Resident Govt. S...
Entity
IronPlanet Services - North American Direct Sweepstakes And Promotion Co.
Categories: Cross-Border Scams
15, Report:
#398575
Posted Date:
Dec 06 2008
Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di won $250,000.00 sent check for $3,965.00 Preasanton California
I was informed I had won $250,000.00 from Publisher's Clearing House and a compation Draw on March4,2008. They sent me a check from Sun Trust Bank in Greensboro NC for the amount of $3,965.00. Gave all my numbers that were to match the winning numbers. Letter said to contact the fil...
Entity
Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di
Categories: Liars
16, 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
17, 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