121, Report:
#344383
Posted Date:
Jun 26 2008
Freelotto tried to cancel subscrition but nothing happens still taking monies New York New York
FREELOTTO WILL NOT CANCEL MY 2 SUBSCRIPTIONS ALTHOUGH I HAVE TRIED SEVERAL TIMES OVER THE PAST MONTHS
Tiger
HALLS CREEKAustralia
Entity
Freelotto
Categories: Door to Door Sales
122, Report:
#343488
Posted Date:
Jun 24 2008
Freelotto me and all the other victims must make them pay us the winnings that they send us Grand Central Station New York
Me and all the victims of the freelotto scam must make them pay us the money that they said we won.
I registered with them in 2006 But now is the first time that I received 19 faximile cheques from them claimed that I have won $1,000,000.00 for imediate delivery and I do have the...
Entity
Freelotto
Categories: Cash Services
123, Report:
#342510
Posted Date:
Jun 21 2008
Freelotto - Plasmanet I thought they used photos of dead people in their advertisement so to buy I used limited prepaid Visacards New York New York
I am so pleased I found your website, I have subscribed to Freelotto twice I did not spend very much. Its true they are like leeches they keep bombarding a person with e-mails but thanks to your website they will be blocked as of now. When I first read about them there were alot of ...
Entity
Freelotto - Plasmanet
Categories: Door to Door Sales
124, Report:
#340099
Posted Date:
Jun 13 2008
FREELOTTO - FASTSVCFREELOTTO.COM TAKING 9.99 EACH MO FROM A CREDIT CARD I WANT IT STOPPED IS ALL New York New York *EDitor's Suggestions on how to get your money back into your bank account!
I had the free lotto on my credit card and they have been taking 9.99 every month for i don't know how long now but have tried to have it stopped but i
don'y really have an ddress or any thing else to go by.
the only thing on the card is :PNI*FREELOTTO FAST SVC FREELOTTO.COM NY ...
Entity
FREELOTTO - FASTSVCFREELOTTO.COM NY
Categories: Internet Fraud
125, Report:
#338870
Posted Date:
Jun 10 2008
Freelotto.com/plasmanet.inc Since I joined this company I have been unable to contact them to retrieve forgotton password, also requested that subscription costing 9.95 monthly be cancelled effective March 2008. As of today's date which is June 9,2008 this company is still withdrawing funds, not honoring my request. New York New York
This company does not responded to email forwarded to them, continue to withdrawn funds from my account, have only received 6 $1.00 checks from this company since I joined.
My address listed on file wth this company has changed. Was 6019 67th Ave. Apt.4, Riverdale, MD 20737-1764 ...
Entity
Freelotto.com/plasmanet.inc
Categories: Internet Fraud
126, Report:
#337956
Posted Date:
Jun 07 2008
Freelottofreelotto (plasmanet) freelotto plasmanet CEO/ CHAIRMAN: Kevin J. Aronin False Advertising, Ignored my emails, Skipped around my questions. New York City New York
Freelotto sent me an email informing me I had won a sum of money but when I clicked on the link attached it said to send my money I would have to pay $15/month by credit card .
I sent an email stating that I did not own a credit card but I still wanted to recieve my money. They ...
Entity
Freelotto (plasmanet)... CEO/CHAIRMAN: Kevin J. Aronin
Categories: Websites
127, 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
128, Report:
#334610
Posted Date:
May 24 2008
FREELOTTO tell you you've won thousands then ask you to pay money up front for processing and postage but you get nothing. Also want ID. Internet
They do not pay out any winnings. you are asked to pay processing and postage when they say you have won.
And they want you to send copies of passport or driving lic.
Anne
NewhavenUnited Kingdom
Entity
FREELOTTO
Categories: Cross-Border Scams
129, Report:
#333399
Posted Date:
May 22 2008
Michael J. Armstead Freelotto, Michael J. Armstead ECN Research Panel Torres, Tracy: Check 5621 Enclosed New Torr New York
I recieved an email from Michael J. Armstead explaining that I had won the above facsimile check which represents First Round Jackpot funds reserved and available to be claimed by the winner from Prize Claim Center. If you are the named and confirmed winner in accordance with th off...
Entity
Michael J. Armstead ECN Research Panel
Categories: Bad Check Writers
130, Report:
#333781
Posted Date:
May 20 2008
Freelotto.com said i won money and then when i went to claim they started asking me for credit card information Internet
they said that i won a million dollards and had to claim it. gave me prize # 130082290, they also said i won 300.00 and gave me the same prize #. when i went to claim my prize and numbers the information page that came up was one asking me my home phone number and credit card inform...
Entity
Freelotto.com
Categories: Criminal Justice System