1, Report:
#593795
Posted Date:
Aug 31 2010
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank on the check it's saying it's from Medtronic Inc., and through Wells Fargo Bank, also on the letter it says it's Publisher's Clearing House Legit Looking Check but Never entered any contest Preasanton, California
I received a check in the mail, saying I had won $450,000 from a drawing held on February 4th, 2010 for Publisher's Clearing House. First of all, I have never entered that sweepstakes. It also referenced The North American Direct Sweepstakes. The check they gave me...
Entity
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank
Categories: Cross-Border Scams
2, 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
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