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Usacomplaints.com » Miscellaneous » Complaint / Review: Interwinn Services, Inc - Ironplanet Fake check sweepstakes. #380149

Complaint / Review
Interwinn Services, Inc
Ironplanet Fake check sweepstakes

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 construction equipment.

Ironplanet
4695 Chabot Dr
Pleasanton CA 95588

Interwinn Services, Inc.
101-South Florida Ave
Lakeland FL 38801
(315) 519-4405

Check Info:

Citibank
Palo Alto CA 94301

Check Nbr: 1665

Amount: $4,150.00 (USD)

Routing: 321171184
Account: 202067237


Offender: Interwinn Services, Inc

Country: USA   State: Florida   City: Lakeland
Address: 101 S Florida Ave
Phone: 3155194405

Category: Miscellaneous

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