1, Report:
#220850
Posted Date:
Jul 17 2012
FreeLottoFreeLotto, PlamaNet, Skyauction they promise me to receive my prize New York New York
freelotto almost have sent me more than 12 messages...telling that i was a winner for a free roundtrip to anywhere abroad and have sent a certificate in my e-mail... and also sent critical notices telling me that i should respond within 30 days...they said that my name appears 3 tim...
Entity
FreeLotto, PlamaNet, Skyauction - Lotto - Lottery
Categories: Corrupt Companies
2, Report:
#511925
Posted Date:
Oct 20 2009
Free Lotto Kevin J. Aronin Chairman & CEO, PlasmaNet Inc. PO Box 4562,, New York
Dear ra, You are receiving this message because you joined FreeLotto on Sunday October 18th, 2009, from IP Address 59.146.140.25. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never sen...
Entity
Free Lotto
Categories: Advertising / Deceptive
3, Report:
#367702
Posted Date:
Aug 28 2008
Kevin J. Aronin / PlasmaNet Inc. / FreeLotto.com It states very clearly that I have won 1 million dollars and want my 16 $ NEW YORK New York
This was the link provided in the email for me to use my credit card to purchase a subsciption to FreeLotto.com and for appropriate prize distrubution.obviously once I realized I had to enter my credit card number I knew something wasnt right.however the email is very convicing. App...
Entity
Kevin J. Aronin / PlasmaNet Inc. / FreeLotto.com
Categories: Internet Fraud
4, Report:
#366323
Posted Date:
Aug 24 2008
Kevin J. Aronin Trying to scam me that I have won 1000,000 dollars and that I shall use the F.A.S.T service to pay with my creditcard number so I can claim my prize New York New York
I want to report the man behind the scam with free lotto his name is Kevin J. Aronin Chairman & CEO.
He is sending me emails sometimes severals a day and want me to confirm my name and address and also my creditcard number so I can claim my prize wich is 1.000.000 dollars.He also s...
Entity
Kevin J. Aronin,
Categories: Door to Door Sales
5, Report:
#362034
Posted Date:
Aug 12 2008
Plasma Net INC - Free lotto empresa que realiza fraudes por internet muestra cheques que nunca entrega New York New York
He recivido correos donde aparesco como ganador de 1,000,000 de dolares pero cuando quiero cobrarlos como indican sus instrucciones me piden numero de tarjetas de credito y cuando quiero comunicarme con ellos me contestan por medio de una maquina que no da ninguna explicacion de lo ...
Entity
Plasma Net INC - free Lotto
Categories: Internet Fraud
6, Report:
#324596
Posted Date:
May 29 2008
FreeLotto.com, PlasmaNet Inc. He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300. Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card. New York New York
He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300.Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card.
About Mail:
From: Prize Coordinator([email protected])
Sent: Thursday, April 03, 200...
Entity
PlasmaNet Inc.
Categories: Internet Fraud
7, Report:
#327437
Posted Date:
Apr 20 2008
PlasmaNet - Keven J Aronin Refuse to contact taken money off my Credit Card 4 times I asked to remove me 11 times Internet
I joind PlasmaNet free a while back and got a free 7 day trial for them to play my numbers for me daliy, after Thinking about it for 1 day I contacted them to take me out and not Charge my Card. the next day I looked at my cc
statement and found they charged me any way, I emailed ...
Entity
PlasmaNet - Keven J Aronin
Categories: On-Line Business
8, Report:
#316116
Posted Date:
Mar 09 2008
Freelotto - Kevin J. Aronin Chairman & CEO lie about a winning ammount of money on the freelotto game Internet
i got a e-mail just a moment ago saying that i have won a amount of money ..1 mil dollars ! its not such a nice joke or a way to bring the simle on my face . i just hope these people get what they really need,a cold place in jail !
Michael
ConstantaRomania
Entity
Freelotto - Kevin J. Aronin
Categories: Lottery
9, Report:
#310271
Posted Date:
Feb 20 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation thieves in the temple New York, New York Internet
It really is time that a class-action suit is taken against Free-Lotto , I don't know about many of you whom have written complaints, but the reciept of
these false emails, have at time's been mentally stressful for myself, it's one thing to buy a lottery ticket and lose, it's a...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Internet Fraud
10, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
11, Report:
#308152
Posted Date:
Feb 12 2008
FreeLotto - PlasmaNet Bogus online lottery which claimed i had won prizes but never gave them to me New York New York
A few months ago these people invited me to register for a 'free lotto then they sent me a prize notiifcation which it truned out I had to by by credit card to register to. I paid and then they send me prize notifications saying I had to register. To complete this process I needed a...
Entity
FreeLotto - PlasmaNet
Categories: Con Artists
12, Report:
#302750
Posted Date:
Jan 23 2008
Freelotto i cut my card in half and got a new card so they cannot get anymore money from my account To Search The Web To Buy Lotterynew York New York
[email protected] Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by flfastconfirmations.com. Learn more
To: [email protected]
Subject: garry, Important Information About Your Account
Dear garry,
We recently tried t...
Entity
Freelotto
Categories: Door to Door Sales
13, Report:
#280050
Posted Date:
Oct 21 2007
Free Loto To find out the truth New Work New York
Dear sir, I got the message from free lotto that i have won 1 million dolar and my name is in pending winner. I am asked to pay $14 dollar through credit card. So I want to know the truth that such mail has been sent from any fraud or from right person before i send the money. I ...
Entity
Free Lotto
Categories: Lottery
14, Report:
#278950
Posted Date:
Oct 16 2007
PNI Freelotto Attempting to Contact Bellbowrie Internet
At some point in time we all joined this company and todate I have only won USD2 and I cannot even bank the cheques as bank fees will be higher than the value of the cheque. Now that they cannot debit my CCard anymore I suddenly receive these kind of messages, I get almost 4-5 of th...
Entity
PNI Freelotto
Categories: Corrupt Companies
15, Report:
#270888
Posted Date:
Aug 28 2007
Kevin J. Aronin Chairman&CEO steal money from my bank account every month Ripoff Nationwide
freelotto.com is taking $ 9.99 out of my bank account every month without my permission, i cannot get ahold of anyone to stop taking my money i have even gotten a new bank card and they still have gotten into it.
Kim
aurora colorado
Kimberly XXXXXX (LAST NAME REDACTED)
aurora,...
Entity
Kevin J. Aronin Chairman&CEO
Categories: Corrupt Companies
16, Report:
#269963
Posted Date:
Aug 24 2007
Kevin J. Aronin He took some money of me, I made a mistake, I thought it is some thing real This is the way that Kevin J. Aronin Rip off people. New York,New York
PAID & PENDING CHECK RELEASE STATUS NOTIFICATION
ACCT # 42064613 / PIN # 105161532
MY NAME WAS HERE,,PCC, a division of PNI, has awarded over seventy-seven million in US dollars to hundreds of thousands of fortunaterecipients in 41 countries; creating fourteen millionaires andfo...
Entity
Kevin J. Aronin
Categories: Door to Door Sales
17, Report:
#268489
Posted Date:
Aug 18 2007
Kevin J Aronin Chairman And CEO FREE LOTTO this is not a joke you have won $1,000,000.00, Plasmanet.inc,grand Central Station New York New York
Hello,
For about a month or more now,i have been receiving many message from Freelotto about some certain amount of $1,000,000.00 which they said i have won sendind alot of confirmation message to compliment it,but the issue is that i am not so sure of this company if truely what...
Entity
Kevin J Aronin Chairman And CEO FREE LOTTO
Categories: Computer Fraud
18, Report:
#263028
Posted Date:
Jul 25 2007
Freelotto how can i receive ripoff New york New York
ydvbrjsh_007 , how are pending and how are i recive my money [email protected]> wrote:
DATE: June 1st, 2006
Brajesh $10,000.00 PENDING
Brajesh $1,000,000.00 PENDING
Brajesh $300.00 PENDING
Here is the URL for PIN #xx92 Verif...
Entity
Freelotto
Categories: Computer Fraud
19, Report:
#261781
Posted Date:
Jul 19 2007
Kevin J Aronin Chairman & CEO He made me feel I had won a million dollars. You almost got me Kevin. But I checked ripoff report first! New York Internet
July 19 2007, and I was told One Million dollars pay to:. I almost fell over. Then I checked the official listing and I was mentioned again. This time, another $300 pending. so I had One Million dollars, and $300 pending. I was going to pay the $14.99 monthly instalments, but someth...
Entity
Kevin J Aronin
Categories: Corrupt Companies
20, Report:
#248873
Posted Date:
May 16 2007
Freelotto I play a jackpot in freelotto.com and won one million USD and according to there rules i forwarded all the request and they keep holding my money ripoff New York New York
Hello this litia of tokelau, am giving this as evidence to prove that am a winner but they dont want to release my money so please am asking for help in any way that this fund will reach me hand. i will be candidly waiting to hear from you.
................
You are receiv...
Entity
Freelotto
Categories: Lottery
21, Report:
#236619
Posted Date:
Feb 20 2007
Freelotto The latest email ripoff New York New York
Here is the latest email from the allegedly from the Awards Committee:
Please Confirm that you are Peter Kibiwott of Nairobi, RESPOND BY FEB 22 20 February 2007 04:59
To: [email protected]
Dear Peter K,
Peter K of Nairobi, your name appears on the list 3 times...
Entity
PlasmaNet - Kevin J Aronin
Categories: Internet Fraud
22, Report:
#235903
Posted Date:
Feb 14 2007
Kevin J Aronin PlasmaNet And CEO, Persistent emails indicating I have won 11 million plus dollars and asking to pay $14.95 through credit card. New York New York
I have just received the sixteenth notification and I believe now that it is a scam as they do not give me an satisfactory answer every time i write an inquiry to cofirm whether the emails are genuine.
Kibiwott, Peter: Please Do NOT Delete - Important Account Information Inbox ...
Entity
PlasmaNet And CEO, Kevin J Aronin
Categories: Lottery
23, Report:
#235760
Posted Date:
Feb 13 2007
PlasmaNet CEO Kevin J Aronin Sixteen NOTIFICATIONS so far but am unable to clarify whether it is genuine FreeLotto New York New York
I seem to be suffering from the same problem that alot of the other people who have reported this company have suffered since 28th January 2007. I am attaching here the first (28th Jan) and the latest (13th February) notifications. IF SOMEONE CAN DO SOMETHING ABOUT THIS I WOULD BE V...
Entity
PlasmaNet CEO Kevin J Aronin - FreeLotto
Categories: Internet Fraud
24, Report:
#234910
Posted Date:
Feb 07 2007
PlasmaNet - FreeLotto - Kevin J Aronin Chairman & CEO Improper Statements To Benefit Dishonest, Misrepensentation of Company, Unauthorized Billing, Fraudulent and Missleading to Exploit money out of Consumers. ripoff New York New York
FreeLotto in Conjunction with PlasmaNet Inc. have Intentionally Cheated Consumers By Fraudulently and MissInforming with the intent to Exploit Money out of unexpected Consumers. They Have Sent me numorous letters telling me I have won quite a bit in different denominations of cash. ...
Entity
PlasmaNet - FreeLotto - Kevin J Aronin Chairman & CEO
Categories: Corrupt Companies
25, Report:
#233155
Posted Date:
Jan 28 2007
Freelotto said I had won the lotto several times but I never recieved the winnings New York
I will just put the folliPrintable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Tue, 02 Jan 2007 19:48:35 -0500
Subject: Regarding your inquiry to FreeLotto
From: [email protected] Add to Address Book Add Mobile Alert
Hello.
Thank...
Entity
Freelotto
Categories: Lottery