301, Report:
#180397
Posted Date:
Mar 10 2006
Wholesaleshipments ripoff Hicksville New York
Hi. This is the qmail-send program at yahoo.com.
I'm afraid I wasn't able to deliver your message to the following addresses.
This is a permanent error; I've given up. Sorry it didn't work out.
:
Sorry, I wasn't able to establish an SMTP connection. (#4.4.1)
I'm not going to...
Entity
Categories: Internet Marketing Companies
302, Report:
#168347
Posted Date:
Dec 27 2005
FREELOTTO.COM - PLASMANET ripoff GRAND CENTRAL STATION New York
I was recently sentYou are a winnernotification of $10 million dolars as well as two others for$4,687. I filled out the needed information.
I have not recieved any of the supposed affadavits for which to sign and send back to claim any of these prize winnings.I would like to know...
Entity
Categories: Internet
303, Report:
#167329
Posted Date:
Dec 09 2005
[email protected] - International Product Registry -Plasmanet ripoff fraudulent lotto winnings Hicksville New York
ATTENTION!!!! Please beware of the following company! they sent me an email stating that i had won a 60'' Sony projection T.V., or, $2,741.88 in a bank check. They wanted me to send them $31.48 for shipping and handling (for the t.v. and the $2,741.88 check)by using a credit card. ...
Entity
Categories: Corrupt Companies
304, Report:
#165796
Posted Date:
Nov 26 2005
Freelotto AKA Plasmanet Ripoff refuses to give my $300 winnings on freelotto i won New York New York
i am reporting the freelotto.com site they refuses to send me a claiming form of my $300 i won on Nov 19. 2005. they keep saying my TSN is wrong and its denied my winnings.. i know its the right number cause i copy and paste the right number from my result i even printed it out.
...
Entity
Categories: Online Casinos
305, Report:
#162257
Posted Date:
Oct 27 2005
Free Lotto/Plasmanet 1,000,000 Pound won in Free Lotto Giveaway! Spam! Lies! London England
Here's the Spam Mail Fraud Letter they send to make you believe you have won something.
Good Luck on collecting your winnings.
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
Dear Winner,
We are please to announce...
Entity
Categories: Computer Fraud
306, Report:
#162231
Posted Date:
Oct 26 2005
Plasmanet Click2Win FreeLotto No reply to email, Rebuttal made 4 months late Internet Nationwide
If FreeLotto or Plasmanet or Click2Win had responded to my email asking for help in understanding their promotional email, I would not have filed a report here in the first place.
Now, 4 months later, there is a rebuttal on this site explaining what the promotional email was abou...
Entity
Categories: Online Casinos
307, Report:
#146681
Posted Date:
Oct 26 2005
Plasmanet-Click2WinPlasmanet-Click2Win-FreeLotto false advertising - claimed 5,000 tokens had been added to my account, got 1 token Internet Nationwide
Today, I received an email from freelotto.com with a huge red banner in message that said
****************************************************************
Dear (my name),
Congratulations!
You have been awarded $5,000.00 in Click2Win Tournament chips. You must redeem your Awa...
Entity
Categories: Online Casinos
308, Report:
#161063
Posted Date:
Oct 26 2005
PlasmaNET.Inc freelotto.com rip off Non-delivery of winning prize rip-off plasmanet.inc has to violate my parce rights that J have to gain miles of the dollars, plasmanet, Inc my to send that 50 dollars New York New York
hello I am called abdelhamid I have played in the match slots 4741 of the pagina Web /www.click2win.com/ service directed by plasmanet, Inc. pues I I have gained that match slots 4741 of day 08/06/2005, them rules of the match say that the player with the high balance but of virtual...
Entity
Categories: Online Casinos
309, Report:
#156369
Posted Date:
Sep 08 2005
PlasmaNet free lotto ripoff New York New York
Dear Na,
As authorized payment agents, we are required by law to disburse the first round award of $4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number bef...
Entity
Categories: Con Artists
310, Report:
#154417
Posted Date:
Aug 21 2005
Freelotto.com they dont send the prize you are supposed to win $4686 New York
recieved winning email requesting confirmation from freelotto but despite emails no contact is this normal i have never won anything before and as i am disabled pensioner if this is scam w PlasmaNet Inc. Dept. R, PO Box 4562, Grand Central Station, New York, NY 10163
--------------...
Entity
Categories: Computer Fraud