31, 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
32, 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
33, 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
34, 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
35, 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
36, Report:
#584011
Posted Date:
Mar 22 2010
PIN FREE LOTTO PIN FREELOTTO FAST SVC FREELOTTO.COMNY MAKING UNAUTHORIZED CHARGES TO MY CREDIT CARD, Internet
THE FREE LOTTO COMPANY IS MAKING UN AUTHORIZE CHARGES TO MY CREDIT CARD.
Entity
PIN FREE LOTTO
Categories: Internet Fraud
37, Report:
#562641
Posted Date:
Jan 31 2010
Free Lotto - freelotto.com FREE LOTTO IS NOT FREE/HAS A FEE...False advertising/should be criminal offense...public should prosecute these cons. Internet
FreeLotto is not free! After wasting my time filling out all the info, I find out there's a fee involved. I thought free meant no money needed on my part...silly me. I'm so sick of getting scammed. Just fixed another bunch today. I sent FreeLotto a mess...
Entity
Free Lotto - freelotto.com
Categories: Advertising / Deceptive
38, Report:
#555303
Posted Date:
Jan 16 2010
PNI*FREELOTTO FAST SVC FREELOTTO.COM NY freelotto fast svc am retired and needed to cancel account. don't have extra monies for this! new york, New York
This is a real rippoff to the retire people like my self! I hope this conpany gets what is coming to them! I hope you can help me in this matter as a senior citizen and other like myself. This company takes $17.98 every month from my checking account and I am hoping that you c...
Entity
PNI*FREELOTTO FAST SVC FREELOTTO.COM NY
Categories: Cross-Border Scams
39, Report:
#530955
Posted Date:
Nov 30 2009
AFFILIATED OFFICE OF FREELOTTO UK CLARK WALKER and KELVIN ARONIN sent me an e- mail claiming i had won 1 million british sterling pounds on the freelotto. internet
fraud alert. affiliated office of free lotto uk.. they sent me an e-mail claiming i had won 1 million sterling pounds. they verified my numbers and confirmation number. gave me a contact name: and a telephone number. i contacted him and he said i had won..it was true, i was just to ...
Entity
AFFILIATED OFFICE OF FREELOTTO UK
Categories: Internet Fraud
40, Report:
#530319
Posted Date:
Nov 29 2009
FREELOTTO Freelotto Still bill my Visa Card AFTER i have unsubscribed, Internet
Thought a game of lotto was simple?? No This company makes it very hard to unsubscribe, I but lets you accidentally subscribe twice, then proceeds to charge u the double amount. After finding where to unsubscribe, an after what i thought was successfully unsubscribing, this co...
Entity
FREELOTTO
Categories: Credit Card Processing (ACH) Companies