141, Report:
#236896
Posted Date:
Feb 26 2007
Plasmanet Incplasmanet Inc, rip off Mr. Kevin J Aronin Plasmanet Inc, not sending winning amount, after paying the subscription New York New York
Attention: VANDANA A. Your careful attention is required. Over 81,112 prizes to be awarded in amounts up to $10,000,000.00 USD, guaranteed to be issued to winners in Award Series IV this month. To confirm prizes you have pending click on the prize next to your name below. Checks are...
Entity
Categories: Corrupt Companies
142, Report:
#236683
Posted Date:
Feb 20 2007
Freelotto.com - Plasma Net - FreelottoEZwin Ripoff misleading advertising reasonable expectations via e-mail ! Internet I
Joined via FAST service, supplied credit card details, received numerous URGENT e-mails for me to respond and verify that I am who I am. Was supposed to have won 1 Mill USD, then 300 USD, then 500 USD, then another 10 USD.
Each time I tried to respond, I was simply re-routed to t...
Entity
Categories: Corrupt Companies
143, 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
Categories: Internet Fraud
144, Report:
#236291
Posted Date:
Feb 18 2007
Freelotto More emails purporting to be looking for me as a million dollar winner in Nairobi!! ripoff New York New York
Peter: We have been trying to reach you
PAID & PENDING CHECK RELEASE STATUS NOTIFICATION
ACCT # 38666778 / PIN # 96666945
Peter, PCC, a division of PNI, has awarded over seventy-five Million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; crea...
Entity
Categories: Con Artists
145, 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
Categories: Lottery
146, 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
Categories: Internet Fraud
147, Report:
#235615
Posted Date:
Feb 12 2007
PlasmaNet,CEO Kevin J. Aronin, PlasmaNet It is a lotto fraud that has never paid for a winner. I could not recieve one million dollars. PNew York New York
I have played lotto games on the web of PlasmaNet(freelotto.com).I have won 100 million dollars on February 9,2007.Then,I have gotten a letter from PlasmaNet.It says that I have won one million dollars and asked me to send the confirmation number. I sent it.However, I have gotten a ...
Entity
Categories: Lottery
148, Report:
#235601
Posted Date:
Feb 12 2007
Free Lotto Lotto, Lottery, Free to play. New York, New York
I joined this site as they represented themselves to say I was joining a free lotto.
I am currently in line for a prize so to speak, but wish me to spend $9.99 to get a chance. The way it is written is I have won, so why are they saying I must pay to see if I won.
I beleive t...
Entity
Categories: Internet Fraud
149, Report:
#234250
Posted Date:
Feb 09 2007
FreeLotto, PlasmaNet, F.A.S.T.Lotto Freelotto says I won over $1,000,000 but NEVER pays Grand Central Station New York, NY 10163 Internet
Just as the other people did, I recieved this E-mail from Freelotto.com, where I won over $2,000,000 because I had happend to be the 999,999th visitor of a webpage.
----------------------------
MEMORANDUM
Office of Prize Administration
DATE: December 27th, 2006
TO: C. ...
Entity
Categories: Internet Fraud
150, 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
Categories: Corrupt Companies