Interwinn Services, Inc
Ironplanet Fake check sweepstakes
- 11-24-2008
- 36
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
Company: Interwinn Services, Inc
Country: USA
State: Florida
City: Lakeland
Address: 101 S Florida Ave
Phone: 3155194405