171, Report:
#229879
Posted Date:
Jan 11 2007
ABDIRAHMAN.ABUKAR MOHAMED - PlasmaNet Disonnest,kidding and tried to cheat, ripoff New york New york
neglecting my correspondences. no responds for my e-mail messages sending too many affirmation messages that iam a winner of more than 1000000$ continuesly on daill basis.
request of my master/visa card numbers to draw all what i have in account and neglecting to send submit entr...
Entity
ABDIRAHMAN.ABUKAR MOHAMED - PlasmaNet
Categories: Lottery
172, Report:
#228132
Posted Date:
Jan 09 2007
Plasmanet company did not provided me tsn number but they mailed me informing i won $1 million. NewYork New York
i m ,still,the pending winners, in freelotto game,of worth$1million,$300 and $50000 but they are cheating me because they did not provided me tsn number.plz help me .i have send envelope to the company with all the evidences that they require but i think i will not be awarded my pri...
Entity
Plasmanet
Categories: Lottery
173, Report:
#229288
Posted Date:
Jan 08 2007
PlasmaNet - Bob Marsten, Prize Coordinator - Kevin J. Aronin, Chairman & CEO RIPOFF They are telling me I funds pending of one million dollars upon giving a verification # which I have submitted and they have not complied New York, New York
They have been sending me e-mails for 3 days tell me they have check and will release it upon me submitting a Confirmation # and I still have not received the money and they are telling me the check is made and the funds are pending. They wanted my name address phone# D.O.B.
Nad...
Entity
PlasmaNet - Bob Marsten - Kevin J. Aronin
Categories: Con Artists
174, Report:
#228617
Posted Date:
Jan 04 2007
Plasmanet Inc, Freelotto.com, Mr. Kevin J Aronin Freelotto.com sent me facimile cheque, not getting satisfactory reply, Attn Mr Kevin J Aronin New York New York Canada
Hello Mr Kevin J Aronin,
I recived facimile cheque in the month of October the cheque number is M98211 for 1 Million dollar. I have asked to get into the F.A.S.T service to claim my money. I have sent four month subscription amount cheque but so far i have not received any confir...
Entity
Plasmanet Inc, Freelotto.com, Mr. Kevin J Aronin
Categories: Cross-Border Scams
175, Report:
#228438
Posted Date:
Jan 04 2007
PlasmaNet Inc Free Lotto They have been sending me emails that i have indeed won in their free lotto and i am required to enter my credit card number Ripoff Grand Central Station New York New York
PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163, Free Lotto Have been sending me several emails that i have indeed won.
In as much as i try to respond on all of their countless emails, to claim my supposed checks, i still have to enter my credit number.
...
Entity
PlasmaNet Inc Free Lotto
Categories: Lawyers
176, Report:
#228563
Posted Date:
Jan 04 2007
PlasmaNet - Freelotto ripoff money that is owed to me New York New York
I continue to receive emails stating that I have won money that I have to pay them to send to me. I have noticed that checks for small amounts are automatically sent to me, but the large amounts are not. I have also noticed that the recent winners have been the recent winners for ...
Entity
PlasmaNet - Freelotto
Categories: Corrupt Companies
177, Report:
#227922
Posted Date:
Jan 02 2007
Freelotto, Plasmanet Fraudulent emails, SCAM, possible class action New York new york
I was in Iraq, and signed up for freelotto, figuring that I didn't have anything to lose trying. For the first month or so, I recieved emails that had my numbers, then the emails stopped. I changed my credit card, as mine was destroyed in Iraq.
Since freelotto did not send me ema...
Entity
Freelotto, Plasmanet
Categories: Internet Fraud
178, Report:
#226624
Posted Date:
Jan 01 2007
Freelotto.com, PlasmaNet, Kevin J. Aronin, Chairman & CEO, C. Alison,CFO, S. Roman,Prize Adm. Ripoff just like the Energizer Bunny, they keep going and going and never give up! New York New York
PlasmaNet Inc. and Freelotto sent me a lot of emails telling me that I had won three times. And if I had a F.A.S.T. account the money would be directly sent to me.
Freelotto offered me a discount to purchase a F.A.S.T. account for only 99 cents. I purchased it with my boyfriend...
Entity
Freelotto.com, PlasmaNet, Kevin J. Aronin, Chairman & CEO, C. Alison,CFO, S. Roman,Prize Adm.
Categories: Corrupt Companies
179, Report:
#211749
Posted Date:
Jan 01 2007
PlasmaNet - Freelotto.com: Kevin J. Aronn, S. Roman, C. Alison, Josh And Hazel send me confirmations of winnings and befrauded me in signing up in order to claim my prizes Ripoff New York USA
In 2001 I subscribed to Freelotto and haven't had any problems. I cancelled my subscription and in July 2006 went to their website and played. Soon after I received e-mails confirming that I have won in excess of $2,010,300,00 which I can claim by verifying my F.A.S.T. Subscriptio...
Entity
PlasmaNet - Freelotto.com
Categories: Internet Fraud
180, Report:
#228024
Posted Date:
Dec 31 2006
FreeLotto.com - PlasmaNet ripped off 9.99 and got me to play their fake lotto New York New York
I was offered to get into the lotto for 9.99 after they sent me an email that stated that I won 500,000.00 and 1,000,000.00. Then said I could get into the lotto with 9.00 off, that made it .99 to get into it.
Then I won a dollar. Then I forgot to cancel. I was charged 9.99 for ...
Entity
FreeLotto.com - PlasmaNet
Categories: Corrupt Companies