11, Report:
#1200186
Posted Date:
Jan 08 2015
sp.gov.b mailed-by: emilioribas.sp.gov.br Bad web site that may crash your computer and hack into your accounts. Similar to others. Sao Paulo Internet
DO NOT respond to any email from this supposed 'Congraulations' link with animatied clapping hands in the subject. It is based in the city of Sao Paulo, the state of Sao Paulo, in Brazil. The link, when activated, goes to a supposed certificate worth $3500.00. But the fine print at ...
Entity
sp.gov.b
Categories: Federal Government
12, Report:
#1121876
Posted Date:
Feb 08 2014
PlasmaNet , Inc E-MAIL RECEIVED .. YOU ARE A WINNER, FILL OUT CERTIFIED WINNER CLAIM FORM new york New York
I RECIEVED A EMAIL FROM PLASMANET: CERTIFIED WINNER CLAIM FORM.#201312It explained i am a garanteed winner of 1 of 5 diff. prizesOnly requirments were age and address requirments I filled in the requested information and clicked on the (claim now) button, it took ...
Entity
PlasmaNet , Inc
Categories: Internet Fraud
13, Report:
#1107952
Posted Date:
Dec 18 2013
Free Lotto FreeLotto(R) FreeLotto(R) deduct $49.99 from my account every month, even after unsuscribed www.freelotto.com Internet
I have registered with FreeLotto(R) for to play the Lotto with $14.99. I discovered later that they are just scam and I later unsuscribed from the registration, but they have been deducting $14.99 from my account every month till date.
Entity
Free Lotto
Categories: Credit Card Fraud
14, Report:
#1094574
Posted Date:
Oct 25 2013
Freelotto world & freelotto Plasma net , Grand Central , Ny Ny stafff Members Plasma NetFreelottoWordfreelotto.Uk Head Office Ste # 23-30 Lion Towers Center London , England. Never receice cash prize within last 10 years New York New York
Dear Rip-OffI have won vechiles & cash over the last few years and some how the staff members that connected with www.freelotto.comwould not release my funds over the yaers , there are also over 50 additional companies where maybe everyone points to the staff member of fre...
Entity
Freelotto world & freelotto Plasma net , Grand Central , Ny Ny stafff Members
Categories: Unusual Rip-Off
15, Report:
#345335
Posted Date:
Aug 19 2013
Alvin Brown told me to pay a certain amount of money for the delivery of my cheque Manchester Internet
On the 23/06/08,i was coeded with an information from the UK freelotto office that out of the numerous applications that applied for their sweepstkes,eighteen mails were chosen,and my mail was one then.The information was sent to me by one Terry Moore,who said he is the foreign serv...
Entity
Alvin Brown
Categories: Attorneys & Legal Services
16, Report:
#1059839
Posted Date:
Jun 18 2013
PIN*FREELOTTO FAST SVC Charged to my credit card without permission New York New York
Used credit card to order lottery numbers , I know now after talking to the credit card co. that there were three charges after the original $9.99 was paid. Those three months are now in dispute and will be calling the given number tomarrow to give these wise guys some h...
Entity
PIN*FREELOTTO FAST SVC
Categories: Cash Services
17, Report:
#1011504
Posted Date:
Feb 09 2013
PnI FreeLotto FastService I received my ssi statement for this mo. and was quite surprised to see a $14.99 chg from them. freelotto? Internet
I am so tired of the fraudulent sites out there on the internet. I looked at my monthly statement and was quite surprised to find a charge for $14.99. I had no idea what the site was or what it was for. I am not sure why I was charged. I looked PNI Free Lotto Fast SV...
Entity
PnI FreeLotto FastService
Categories: Internet Fraud
18, Report:
#997905
Posted Date:
Jan 16 2013
freelotto new york Dishonest company -they steal information - advertise prizes, financial awards - money that does not exist Internet
I received several email notifications from FreeLotto stating that I had won several financial awards in the amount of $10,000.000 dollars. Upon contacting FreeLotto by mail, I never received a return response about my winnings. I want to report that FreeLotto is dishone...
Entity
freelotto new york
Categories: Internet Fraud
19, Report:
#977052
Posted Date:
Jan 04 2013
freelotto.com PlasmaNet Inc., They made me assume that I was on with Publishers Clearing House, now they won't let me unsubscribe. Internet
They popped up when I was browsing and had just finished playing a free game on PCH. I tried to get any info I may have inadvertantly given them to play their FREELotto. I did just go back to their email from today and there was an email address to opt out. It is http://www.freelott...
Entity
freelotto.com PlasmaNet Inc.
Categories: Cross-Border Scams
20, Report:
#984155
Posted Date:
Dec 19 2012
freelotto.com said I won jackpot on oct29 2012said I did't win becaues of storm sandy in flordia. offices were closed number were not pulled. I had them all in order. I emailed them over and over no response Internet
on oct 29 2012 I won the jackpot I was told on that day the office was closed due to storm sandy in flordia and that the office was not open and the next I was emailed by freelotto the number were mixed up somehow.
Entity
freelotto.com
Categories: Questionable Activities
