Ironplanet Services
They said i won 250,000 a second category of the publishers clearing house and compenstion draw

Shops, Products, Services

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 said i won needed to cash check and send $3,500 by moneygram to cover non-resident gov. Taxes i asked if i could deposit check and wait till it clears to do so.

She said yes still thinking this is real but my gut tellling me no. I head to bank i ask them to make a copy of check and they did i was told my 83,332 would be sent by ups and a special carrier she even asked me if i wanted videos cameras to film it. Believe me i wish this was real i mail my clearing house stuff off faithfully. What a cruel thing to do before the holidays. Still my gut is telling me no its a scam i know a little about taxes and certain questions kept entering my mind if this was a prize and i had to pay taxes on it they would of asked me fill out forms of some kind for the i.R.S. Etc.

So i call the bank which was on the copy of the check and give them the account number to see if this check is good well they tell me that this account has had some fraudulent activity and thats all they could tell me. Molian yearwood insists the check is good and im to wire the money to chelsea lavalli in new york well this takes the cake the letter is from ca. The check is from nc. The stamp is postmarked from canada and im to send the money to new york. So i go on line type her name in the search box and i find out what my gut has been telling me.

Thank you for a web site just as this and the people who respond to help others. I hope they catch these people.


Company: Ironplanet Services
Country: USA
State: California
City: Preasanton
Address: 4695 Chabot Drive
Phone: 7783163470
  <     >  

RELATED COMPLAINTS

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

Publishers Clearing House
Pch publishers Clearing House Dont Know The Real Name Said He Was With Pch publishers Clearing House publisher clearing house Jamaica

Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di
Won $250,000.00 sent check for $3,965.00

Tchp Financials
Fake check for $3984.45 claiming to cover administrative taxes and clearance fees because i supposedly won $57,000 from readers digest / publishers clearing house

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

Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC
Becky McNeil Outstandign Grant awarded New York Becky McNeil Houston Texas

Publishers Clearing House
John Akers For Fraudulent Publishers Clearing House Sent check for $5890.00 to pay for Publisher's Clearing House $1,000, 000 win but said I had to pay $3600.00

North American Trust Inc
Mailed me a check for 4,871.39 to pay taxes on a win of 350,000

C&C Services
Vernon Kimberly Publishers Clearing House New York

Shelter Direct Inc
Fred Miller, Amanda McNeil They sent a check saying I won via Publishers Clearing House. It was for 1890 dollars. Via Western Union I sent 1290 dollars. It turned out the check was returned and I am now 4000 dollars deeper in d