4121, Report:
#90566
Posted Date:
May 07 2004
Free Lotto ripoff! Fraudulent billing! Internet
This service was supposed to be free. I never gave them my information to be billed on a monthly basis. I am being billed $9.99 every month. I want all my money back!!
Charlene
Powhatan, VirginiaU.S.A.
Entity
Free Lotto
Categories: Online Casinos
4122, Report:
#1033590
Posted Date:
May 06 2004
PlasmaNet Inc. denied that the prize claim number (TSN) they provided me was accurate. Rip-off! New York New York
Free Lotto e-mailed me that I had won the First Round Jackpot Win Cash Now Sweepstakes in the amount of $4,687.65. We followed the instructions exactly as printed in the contest rules for forwarding the claim number. We checked and double checked and resubmitted many times, only t...
Entity
PlasmaNet
Categories: Online Casinos
4123, Report:
#90000
Posted Date:
May 03 2004
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton. Tried to ripoff $1100 by requesting that the money be sent by Western Union London England Michigan
My friend received a letter claiming that he had won $4,800,000 in the Australian lotto. They asked him to call Dr. F. Bruce at Northern Pacific Trust @ 01144-776-982-6559. As my friend only had a portable phone without international coverage, I called the No. from my home phone. Th...
Entity
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton
Categories: Door to Door Sales
4124, Report:
#89436
Posted Date:
Apr 29 2004
Euro Millones La Primitiva Europea And AXA Securities Euro Millones Lottery Re: Award Notification, Final Notice ripoff Madrid Spain Other
I received a letter dated April 15, 2004 from Euro Millones stating that I won $815,810 dollars in cash credited to a file REF No: and a Batch No:. It was sent from Raul Maria Aznar, Vice President of International Promotions TEl: 01134617765142.
My funds were being held by a c...
Entity
Euro Millones La Primitiva Europea And AXA Securities
Categories: Door to Door Sales
4125, Report:
#36076
Posted Date:
Apr 28 2004
Freelotto.com & Plasma Net ripoff dirty liars New York New York
I received a letter from Plasma Net, Inc that I had won $300 on the free lotto website, I sent in a notorized letter to them to claim my winnings I also sent in a copy of my driver license. I ckecked the free lotto website and I did get all but one number.
I mailed the informa...
Entity
Freelotto.com & Plasma Net, Inc
Categories: Corrupt Companies
4126, Report:
#88981
Posted Date:
Apr 26 2004
AWED International Lotto Rip-off! I'm looking for any input on this company. I am not sold it is legite. Amsterdam
Has anyone been emailed by this company AWED INTERNATIONAL regarding a lotto claim prize award. I don't recall playing their website game and I don't feel confident in the verbage they are using regarding the prize and rules on their website. It almost sounds like they are using you...
Entity
AWED International Lotto
Categories: Corrupt Companies
4127, Report:
#88697
Posted Date:
Apr 23 2004
Prime One rip-off! New York New York
This is additional Information to my last report in Prime One. I have done a lot of research and have found some interesting information. Such as: Prime One's 416-542-1611 number is listed to a comapany called Veritech Communications in Toronto ON m3h6a7 as the Zip! Possibly on K...
Entity
Prime One
Categories: Credit Card Processing (ACH) Companies
4128, Report:
#86927
Posted Date:
Apr 07 2004
[email protected] - [email protected] - lotto5lotto@[email protected] - elstra.com - .au, - wlotto4lotto@zwall Ripoff I won the lottery Amsterdam internet
I was told that I won a lottery that took place in the Netherlands. I had several contacts with them online. I have all of the emails saved. They have actuall websites attatched to them, so I thought I would do what they told me until they asked for any account numbers or a ss numbe...
Entity
[email protected] - [email protected] - lotto5lotto@[email protected],
Categories: Internet
4129, Report:
#86798
Posted Date:
Apr 06 2004
Metrocall Wireless ripoff dishonest fraudulent billing Alexandria Virginia
This letter was sent to the collection agency who is trying to collect for fraudulent billing on the behalf of Metrocall Wireless.
April 06, 2004
To Whom It May Concern:
It has come to our attention that your company is trying to collect a debt Metrocall that is not valid...
Entity
Metrocall Wireless
Categories: Cellular Phone Companies
4130, Report:
#63541
Posted Date:
Apr 06 2004
Discount Warehouse wrong things sent rip off Miami Florida
i ordered about $3000 worth of baby items from discount warehouse the associate's name was caroline. i was told that it was mostly store returns and items that had been clearanced out.
well the first shipment they sent was totally wrong. it was used clothing and bookbags with no...
Entity
Discount Warehouse
Categories: Mail Order Services