21, Report:
#465893
Posted Date:
Jun 29 2009
Freelotto.com Freelotto.com / PlasmaNet, Inc / Freelotto.com / PlasmaNet, Inc / Crown Imports International Internet Fraud 580 South Research Place Central Islip, New York
I received the following mail from Freelotto.
Warehouse Release Shipping Request; You have been pre-assigned a parcel containing: a SONY 61 PROJECTION TV or a bank check for US $2,741.58 made payable to you or other merchandise item as stated herein.
I had to pay a shipping de...
Entity
Freelotto.com / PlasmaNet, Inc / Crown Imports International
Categories: Internet Fraud
22, Report:
#462196
Posted Date:
Jun 17 2009
PlasmaNet Inc, Freelotto, They illegally took more then $300 out of my friends credit card via hes bank account. New York New York
I joined freelotto with the help of my soulmate's credit card and bank account.
I received daily so called nrs allocated to me to stand a chance to win in any of there six games.
2 to 3 weeks later my lover(soulmate) got a call from hes bank saying he owes them ZAR(2400plus) appr ...
Entity
PlasmaNet Inc, Freelotto
Categories: Federal Government
23, Report:
#452770
Posted Date:
May 18 2009
Crown IMports International. FreeLotto.com Multishipment.com FreeLotto promotes the Crown Import SCAM Center Islip, New York
Received email from freelotto saying David xxxxx,
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Bank Cashier's Check for US$2,741.88 made payable to you or one of the valuable items as listed below.
This email definately came from FreeL...
Entity
Crown IMports International. FreeLotto.com Multishipment.com
Categories: Internet Fraud
24, Report:
#227746
Posted Date:
Apr 05 2009
Freelotto.com how FREELOTTO or PLAZMANET destroys hope Ripoff New York New York
my wife had just playd a free game on freelotto.com (PlazmaNet) and shortly after recived an e-mail stating review the official listing below to see if you are eligible to receive a check.
now normally i would see things like this and give it a miss because these things just dont...
Entity
Free Lotto
Categories: Telemarketers
25, Report:
#428197
Posted Date:
Feb 25 2009
FreeLotto.com -Access America Financial Services -Cjmpass Direct Marketi. Property transfer directions for S**** S****** Islip, New York
Straying in a network the Internet, I have got on a site the Internet of a casino FreeLotto.com. Me have suggested to filling as 10000 registered user the gift contract on participation free of charge!
As special condition statements FreeLotto.com about not disclosure of the info...
Entity
FreeLotto.com -Access America Financial Service
Categories: Adult Web Site
26, Report:
#423954
Posted Date:
Feb 14 2009
Freelotto - Ez Winfreelotto - Ez Win - Kevin Jaronin - Guy Bingham I cancel my lotto mid Jan 09 never got a respond back from company. my numbers were never played again and i kept waiting for a refund witch never happen,I got a new credit card and never gave them my new number ,I was in the process of closing my bank account and they got into my account without my authority causing me to have and overdraft and all kind of problems. new York New York
I played freelotto ez win for 6weeks and realized very quickly that it was a ripoff,so after 6 weeks I cancel my subscription in mid Jan hoping that i would get a refund for the remainder of Jan although it never happen.in the meantime i had my credit card cancel and a new one issue...
Entity
Freelotto Ez Win - Kevin Jaronin - Guy Bingham
Categories: ORGANIZED CRIME
27, Report:
#419949
Posted Date:
Feb 04 2009
Freelottoezwin Ny freelotto.com is a scam and a ripoff Internet
well i started with freelotto .com about last year i think it was about june but i dont have records to back that up but i had been emailing them to no end. ive been trying to get my money back. i did cancel my subscription and i lost my pin to do it so i asked them by email to send...
Entity
Freelottoezwin Ny
Categories: Internet Fraud
28, Report:
#419450
Posted Date:
Feb 03 2009
FreeLotto They continue to take money from my account after i have cancelled my subscription Melbourne Australia Internet
Freelotto continually takes money from my account even after i have asked them to cancel my subscriptions, they are nothing but arsewipes.
Darryl
FrankstonAustralia
Entity
FreeLotto
Categories: Internet Fraud
29, Report:
#416087
Posted Date:
Jan 26 2009
Plasmanet Inc I have been with Free Lotto for two and a half years they take money from my Credit card each time that it is due, this would be alright if one could contact them, I have sent numerous emails and have written to them three times by post and as yet to no avail, Each time I try to activate my winnings, they tell me that my CVV number is wrong, this is crap, I appoligise for that but whats true New York New York
I am 67 year old man from New Zealand and I don't need this crap and stess in my and my wifes life. I have been told that I have won the following amounts of monies, $1,000,000 plus $10.000 plus $300.00. this sounds great, but when one tries to get it, there is a window that pops u...
Entity
Plasmanet Inc
Categories: Computer Fraud
30, Report:
#409944
Posted Date:
Jan 09 2009
Compass Direct Marketing / freelotto / Crown Imperial, I subscribed to freelotto and from them Crown Imperial Emailed stating that i won something and needed to pay a fee for transferring this to me. This month compass direct deducted twice from my credit card.I did not receive anything from Crown Imperial.i did unsubscibe from freelotto and crown imperial Internet
I did subscribe to FreeLotto without credit card details in 2008 and was contacted by Crown Imperial via Email stating i won a sum of money .I ignored this but kept receiving the same Email.Foolishly i gave my credit card details for a once off payment to receive my so called winn...
Entity
Compass Direct Marketing / freelotto / Crown Imperial
Categories: Credit Card Fraud
