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:
#438740
Posted Date:
Mar 29 2009
Ironplanet Services Inc. (HeleneMcBride & Johnson Wisneski ) It Sounded to good to be true and guess what !!!! Preasanton California
I received a letter by mail , opened it and there was a check for $4845.00 I started to get real excited so I called the toll free #1-866-376-0054 A woman answered and I gave her the # on the letter. She asked me if I was sitting down because I WON $450,000.00 and That I could cash ...
Entity
Ironplanet Services Inc. (HeleneMcBride & Johnson Wisneski )
Categories: Bait-and-Switch
3, Report:
#434842
Posted Date:
Mar 16 2009
Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride (alleged), Johnson Wisneski (alleged, Misspelled Jonhson)Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride, Johnson Wisneski WARNING, you are a winner! Ironplanet Services SCAM! Pleasanton California
Today, my wife received a letter without a return address on the envelope postmarked from Canada. Stamped across the Canada postmark was Fraud Prevention, which was an immediate red flag. To humor ourselves, we opened the letter.
Inside was a letter from Ironplanet Services Inc. ...
Entity
Ironplanet Services - North American Direct Sweepstake, Helene McBride, Johnson Wisneski
Categories: Cross-Border Scams
4, 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
5, 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
6, 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
7, 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
8, 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