141, Report:
#227519
Posted Date:
Dec 28 2006
ONLINE SUPPLIER ripoff dishonest fraudulent billing Golitas California
As the other persons,three or four weeks ago I read e-mails in my mail box and opened the e-mail from Online Supplier. They prompted me to use their kit enabling me to make money part-time or full-time. With that tool they promised me access to thousands of brand name products, and ...
Entity
Categories: Internet Marketing Companies
142, Report:
#227278
Posted Date:
Dec 27 2006
FREE LOTTO, PLASMA NET USA SCAMMERS ARE INSISTING ! AGAIN & AGAIN BUT THAY CAN'T SUCCESS YET ! NEW YORK New york
NADEEM, this is incredible - THE TOP LOTTOS ROLLED OVER
creating a combined jackpot of $253,000,000.00!
freelotto.com/offer.asp?offer=90555&FID=ebb536098036
Yes, that's correct, TWO HUNDRED AND FIFTY-THREE MILLION DOLLARS
Don't have a ticket...? Well NADEEM, now you can w...
Entity
Categories: Lottery
143, Report:
#226987
Posted Date:
Dec 26 2006
freelotto.com ripoff detected New York New York
freeloto.com is a misleading company that has lead me into it's deceiptful methods for the last 6 months.
Firstly, I registered with freelotto.com about 8 years ago as a fast member. This June an email came to me that I have won so click within the link of the e-mail and so forth...
Entity
Categories: Lottery
144, Report:
#226900
Posted Date:
Dec 23 2006
Plasmanet - freelotto.com playing with the feelings of general public, ripoff New York New York
hi friends
for the last rwo months plasmanet is playing foul game with people and playing with the feelings ,emotions and faith of the innocent people
first they sent a mail saying free registration , play and win and then asking for credit card details and squeezing money from...
Entity
Categories: Lottery
145, Report:
#226605
Posted Date:
Dec 21 2006
Freelotto.com Plasmanet always sending e mails to me try to convince me to get cvv in the credit card to claim the checks ive won to their lotto game Ripoff Newyork Newyork North Dakota
this plasmanet freelotto is not true to them selves
trying to convince innnocent person to ask cvv in the creditcard stating that you are a winner of dollars to claim they are people with no souls you damage the reputation of your fellow americans to other countries like us in the ...
Entity
Categories: Con Artists
146, Report:
#226597
Posted Date:
Dec 21 2006
Freelotto.com Plasmanet asking me a cvv in the credit card to claim my winning prize Ripoff New york New york
im in calamba city laguna philippines i recieved
frequent e mails from this freelotto
stating that iam a winner of dollars when im complete the form 7082 form they ask the cvv of the credit card
to complete the price directive form to recieve my winning price nothing happen...
Entity
Categories: Consumer Services
147, Report:
#226530
Posted Date:
Dec 20 2006
Plasma Net Freelotto.com, Click 2 Win, Screen Scratcher, Michael J. Armstead And Patrick J. Ch freelotto.com, totally a scam, was told I was a winner. Hasn't payed me. New York, New York
I recieved an e-mail From: Please Respond By Dec 20 Date 2006/12/17 Sun PM 05:31:20 PST. Subject: my name Your Immediate Attention Requested - Reply by 12/20/06. It shows a check made out to me and looks just like a check. On the left upper portion of the check it state's. Divi...
Entity
Categories: Corrupt Companies
148, Report:
#225852
Posted Date:
Dec 17 2006
FreeLotto.com finacialy raped me Internet
I will paste the letter I e-mailed FreeLotto.com and it should explain everything, I've sent them letter 3 times and other e-mails letting them know I was planning on making a report and they have not responed directly to any of them. Letter is as follows...... I am VERY upset by y...
Entity
Categories: Internet Fraud
149, Report:
#225652
Posted Date:
Dec 16 2006
freelotto.com Ripoff New York New York
claimed i won 1 million dollors and i submitted then turned around and said it is the wrong tns: and i only have traching serial number and they still wont let me claim y money after paying them they denied my claim i get emails saying to claim it every day io even have the check nu...
Entity
Categories: Lottery
150, Report:
#225396
Posted Date:
Dec 14 2006
Freelotto.com; Plasmanet; S.Roman, Prize Administrator; C. Alison, CFO; Kevin J. Aronin, Chair Attempted fraudulent misuse of credit card information Ripoff New York New York
These guys have a setup where your click and incomplete information entered on a banner on some other website is registered and leads to you winning, in my case $ 1.000.000.
Later on, failure to reply to their messages urging you to step forward and register your credit card det...
Entity
Categories: Internet Fraud