31, Report:
#849836
Posted Date:
Mar 07 2012
FREELOTTO Fiduciary Dr. Donald Wood We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 London, United Kingdom
I was emailed the following, which is obviously a scamFROM: GOVERNMENT ACCREDITED LICENSEDFREELOTTO AFFILIATED OFFICE U.K,82 VICTORIA STREET VICTORIA LONDON SW1 U.KTEL: +447045728127We gladly announce to you the draw of the FREELOTTO online International program held this month.Your...
Entity
FREELOTTO Fiduciary
Categories: Offshore Gaming
32, Report:
#849349
Posted Date:
Mar 06 2012
Free Lotto Information about FreeLotto.com in the USA please? Internet
Information about
FreeLotto.com in the USA please?
Free Lotto
is a credit card scam run by a criminal group called PlasmaNet from a P.O. box
at Grand Central Station in N.Y. I am a private invistigater not a Police
Officer that as a hobby investigates. Free Lotto, once they h...
Entity
Free Lotto
Categories: Lottery
33, Report:
#827445
Posted Date:
Jan 24 2012
Freelotto.com Freelotto guaranteed that i won almost $3,000. It said no jokes, no scams. I gave info, but they tried to make me pay. Internet
Freelotto.com sent me a message saying I had won @ $2,900. I was playing my usual Publishers Clearing House Lotto, and this website must be one of their sponsors. I usually do not respond to pop ups or any lotto message saying I won something because I know they are scams. But I did...
Entity
Freelotto.com
Categories: Internet Fraud
34, Report:
#483782
Posted Date:
Aug 01 2011
free lotto . com yep peee i av won sum thing but wot a downer its not real windermere, Other
hello, i played freelotto back in march and they said i won 1,250,000 dollors i wrote emails and pionted out that tsn n* was never to be fround,, and i got sum one to check it out for me and iwas told its was scam so i put it t the back of my mind and forgot @ it and did not lift an...
Entity
free lotto . com
Categories: Wanted Criminals, Lottery
35, Report:
#749079
Posted Date:
Jul 05 2011
freelotto.com I want to know this information is not true. I want to know this information is not true. I received a notification letter that I win from winning freelotto.com and pin code is 193908647 new york, ny 10163, New York
I want to know this information is not true. I received a notification letter that I win from winning freelotto.com and pin code is 193908647.
dunh letter that says the following.
phan, The Award Committee of PNI has awarded over ninety million in US dollars to hundreds of thousan...
Entity
freelotto.com
Categories: Customer
36, Report:
#738032
Posted Date:
Jun 07 2011
Crown Imports International GOLPE EM VARIOS PAISES Internet, Internet
Brasil - Cidade Mata de So Joo Estado da Bahia.Novamente, pagamento Centro Internacional de Investigao do Sul 580 Local Central Islip, NY 11722, EUA. Ento, como voc pode ver que eles esto usando nomes diferentes, mas o mesmo endereo. Eu tinha respondido a este e-mail como o primeiro...
Entity
Crown Imports International
Categories: Financial Services
37, Report:
#721788
Posted Date:
Apr 25 2011
freelotto of america division of Unclaimed Funds, the site has a free lotto played menasagem you won one million dollars in another entry, but after 4 years and not pay me my prize www.freelotto.com, Internet
in 2006 or 2004, I played on the web page of freelotto, varies by the website often, one of the times in my access account automatically received a message saying that one of entries won one million dollars, reclameipor letter email me pay the prize won, but they refused to pa...
Entity
freelotto of america
Categories: Websites
38, Report:
#5599
Posted Date:
Jan 30 2011
PlasmaNet, Inc. freelotto.com rip off Non-delivery of winning prize *REBUTTAL
I received mail from freelotto.com (PlasmaNet, Inc.) states that I am the winner of a luxury car dated 02/20/2001 requesting notarized affidavit to be mailed back. On 04/06/2001 received letter states that affidavit has been received, and verified as winner of a luxury car, requesti...
Entity
PlasmaNet, Inc.
Categories: Online Casinos
39, Report:
#667340
Posted Date:
Dec 04 2010
Crown Imports International They have caught many people, but their day will come that is forsure Internet
To day I quote what Timothy From Canada said I have become a victim of a scam from this company that claims to be legitiment. The Company that I am reporting is apperantly in the USA under this address and names, Crown Imports International 580 South Research Place Central Isli...
Entity
Crown Imports International
Categories: TVs & VCRs
40, Report:
#659042
Posted Date:
Nov 06 2010
freelotto.com I-WinnersAdvantage.com This Company sent me an email saying I had won Money and to send a cheque to release the funds to me I sent a cheque for US $40.00 and never recieved any cheque or reply as to the so called money I ha 580 South Research Place Central Islip, New York
Nikolai This company sent me constant emails telling me I had won millions in the free lotto draws including Jewelry and flat screen tvs etc and all I had to do to receive these items was to send a small release fee US$40.00 or to pay it via credit card I have to admit I was hesitan...
Entity
freelotto.com
Categories: Internet Fraud