91, Report:
#276486
Posted Date:
Sep 30 2007
Freelotto From Plasmanet confirmation of winning New York New York
everyday i recieved a message that i win 1 million dollars from online sweepstakes of freelotto from plasmanet of new york, but when i'm validate i cannot enter, bacause they will need cridet card number and CVV number. but i dont have any cridet card. how true is it? and how i clai...
Entity
Categories: Internet Fraud
92, Report:
#275551
Posted Date:
Sep 21 2007
Freelotto - Chairman, Ceo-Kevin J Aronin - PlasmaNet THEY HAVE SCAMED ME AND RIPPED ME OFF BY TELLING ME THAT I HAVE WON $1,000,000.00 JUST VERIFY AND CONFIRM ACCT # PIN # AND I WILL RECEIVE MY MONEY THEY THEN GET YOUR CREDIT CARD # AND START BILLING IT EACH MONTH THEY NEED TO BE SUED FOR ALL THEIR WORTH AND IF SO I AM 100% READY TO HELP -FRAUDS!! NEW YORK New York
For several months now, I have been receiving E-MAILS telling me that I HAVE WON MONEY. I HAVE WON $300.00, $10,000.00, AND $1,000,000.00 ALL I NEED TO DO IS THIS STEP GREG, if you're on the Paid and Pending list above, the next step verify your PIN # on the following page. It assur...
Entity
Categories: Corrupt Companies
93, Report:
#274399
Posted Date:
Sep 13 2007
PlasmaNet Internet Credit Card Fraud Rip Off New York New York *EDitor's Suggestions on how to get your money back into your bank account!
Money was withdrawn off my Credit Card wihthout my knowledge or approval from this company PlasmaNet, Inc. I received mail stating that i won money and this has an authorised signature. Details of Bank is:
Citizens Bank of Clara City
Lake Lillian Branch
Clara City, MN 56222
18...
Entity
Categories: Credit Card Fraud
94, Report:
#272563
Posted Date:
Sep 05 2007
Plasmanet - Free Lotto Cannot collect prizes after being informed of winnig New York New York
I have subscribed to Free Lotto and Fast Lotto for the past several months and have received several notifications that I have had the winning numbers for various prizes (including $1,000,000). I have attempted to submit the from provided in order to collect, but it turns out that i...
Entity
Categories: Internet Fraud
95, Report:
#272514
Posted Date:
Sep 05 2007
Freelottofreelotto,plasma Net they keep, sending me e mails that i m a 1000000$ winner,and they ask to confirm my adress to send me the one million dollar check,and they ask my credit card number,New York New York
freelotto,what a interresting company,they keep sending me emails,that i m a 1000000$dollar winner ,and i have to claim my prize,and give them ,my credit card number ,and pay 14.99$,in order to get the prize....
nidal
jbeilLebanon
Click here to read other Rip Off Reports on P...
Entity
Categories: Corrupt Companies
96, Report:
#270452
Posted Date:
Aug 27 2007
Plasma Net Free Lottoplasmanet Free Lotto they keep telling me i have lotto they want my credit card no to claim my prize New York New York
free lotto tells me i have won and fill in the claim form and my credit card no to claim my prize the claim form looks like fraud to me
Torb
MundijongAustralia
Entity
Categories: Corrupt Companies
97, 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
Categories: Door to Door Sales
98, Report:
#268555
Posted Date:
Aug 19 2007
Free Lotto - Kevin J. Aronin - PlasmaNet PO Box 4562, Grand Central Station, New York, NY 10163. This website came up when trying to purchase a Birthday card on the internet being bombarded now New York
Whilst trying to purchase a birthday card on the internet from one of the websites given, I called up the details to pay for the card and had completed and entered my credit card details that was supposed to be on a secure site and was reliable location as I was advised or so I thou...
Entity
Categories: Internet Services
99, 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
Categories: Computer Fraud
100, Report:
#267591
Posted Date:
Aug 15 2007
Plasmanet Lotto lotto scam Wordwide Nationwide, Internet
I have received numerous mail from free lotto since i joined in Dec 2006 verifying that I appear on their winners list 3 times,i have verified,claimed and tried other ways to contact Free Lotto but nothing so far,I had now given all emails to the relevant authorities and a lawyer,pl...
Entity
Categories: Door to Door Sales