SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Ironplanet Services - Inc. Sent a letter stating that I won 450,000 and sent me a check for 3,945. #420759

Complaint / Review
Ironplanet Services
Inc. Sent a letter stating that I won 450,000 and sent me a check for 3,945

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 Your (Delaware Newark,) Delaware 19711. Claim number ADS - 536-4867-NMM and that I was one of the lucky winners in the second category, I was hestiate but my husband instisted that I call the number and contacted Tony Williams I did so and left a voice mail per letter the number I dialed was at 1-778-859-1777; he called me back on a Monday, verified and old phone number from a year ago that I had. I had scanned the check and I could see void all over it, I mentioned it to him and would send call me back. We did not hear from him again. The documents looked legitamate so be careful about this scam I have the documents if anyone wants to review.


Offender: Ironplanet Services

Country: USA   State: California   City: Preasanton
Address: 4695 Chabot Drive
Phone: 7788591777

Category: Miscellaneous

Related Complaints

Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank
Scam, check fraud, fake winnings, tax evation

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

Publishers Clearing House, H. Smith, VP, LI Insurance Co Of America, The Bank Of New York (Delaware)
Publishers Clearing House, H. Smith, VP, LI Insurance Co Of America, The Bank Of New York Delaware I received a letter and a check for $4965.00 on 04/23. The letter states that I have won 250,000 from a Consumer Promotion Draw, Canada

Reader's Digest, Life Investor's Insurance Company Of America
READER'S DIGEST LOTTO (sweepstakes) winner!

Prize America, publishers Clearing House
Fake check sent claiming to be lottery winnings

Publishers Clearing House
Consumer Report

Truhea Financial Services & Consultnts
Check Fraud Allegan

Hanover Global Financial Group Of Publishers Sweepstakes
They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings

Publisher Clearing House, Inc
Sent letter saying we won $193,000.00, sent check to cover processing fees, needed $2,000 from us in exchange for winning check. Check was returned "LOST OR STOLEN"

Publishers Clearing House Fidelity Direct Jerry Wilson
Sent a check drawn on Citibank N.A. For contest Non Resident GST. Told to deposit and call them

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google