Interwinn Services
Send a check to be cashed and money wired to them for more winnings
- 11-24-2008
- 15
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.
Company: Interwinn Services
Country: USA
State: Florida
City: LAKELAND
Address: 101 SOUTH FLORIDA AVE
Phone: 3155194405