41, Report:
#358891
Posted Date:
Aug 04 2008
Freelotto .plasmanet.city Bank j ai gagn 1000 000 dollars et 300.000dollars + 10000dolars Newyork New York
i am jaims9 i have won million dollars from freelotto.com but he mock to me
Jaims9
benahmedMorocco
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Entity
Freelotto .plasmanet.city Bank
Categories: Computer Fraud
42, Report:
#357352
Posted Date:
Jul 30 2008
Freelotto.com please each time i won to make my claim it is always the subscription cannot be processed the cvv valueenter does not match the billing information send my prize laurl maryland United State freelotto.com
please i am very tide of waiting i need my fund for the winning of to be send to me in this address 8101 sandy spring suiet220 #1701 laurelmd united state.thanks watinf for your response.
Austin
laurelmd, MarylandU.S.A.
Entity
Freelotto.com
Categories: Financial Services
43, Report:
#356840
Posted Date:
Jul 29 2008
Freelotto couldn't claim prizes over US $ 10.010.300,00 New York New York
freelotto
- I got e-mails of
[email protected]
[email protected]
[email protected]
that I am winner of US $ 10.000.000,00 and that there are pending prizes of US$ 10.000.000,00 US$ 10.000,00 US$ 300,00.
When I tried to claim th...
Entity
Freelotto
Categories: Credit Card Processing (ACH) Companies
44, Report:
#356834
Posted Date:
Jul 29 2008
FreeLotto F.A.S.T Freelotto.com Fifastresults.com FreeLotto EZWin Kevin J Aronin Guy Bingham Plas Ripped Off or Not? Please tell us New York New York
About eighteen months ago, via a pop up, that appeared on my screen, I enrolled with FreeLotto. Initially I was informed that, because I was outside of the U.S.A., I could only have free membership for one month. After one month I was obliged to gain monthly paid membership by way o...
Entity
FreeLotto F.A.S.T Freelotto.com Fifastresults.com FreeLottoEZWin Kevin J Aronin Guy Bingham Plas
Categories: Computer Fraud
45, Report:
#350483
Posted Date:
Jul 12 2008
PNI*FREELOTTO FAST SVC FREELOTTO.COM NY I SIGNED UP WITH FREELOTTO AFTER NUMEROUS EMAIL RECEIVED FROM THEM THAT I HAD WON AND MUST CLAIM MY PRIZE. AFTER RECEIVING NUMEROUS REQUEST, I FINALLY ACCEPTED THE RESPONSE AND RESPONDED WITH CREDIT CARD INFORMATION. AFTER ABOUT MONEY WAS DEDUCTED FROM MY CREDIT CARD AND NO OTHER RESPONSE AS TO WHEN I WILL RECEIVED MY WINNING I UNSUBSCRIBED AND I AM STILL SEEING PAYMENT DEDUCTED FROM CREDIT CARD NEW YORK NEW YORK
I SIGNED UP WITH FREELOTTO AFTER NUMEROUS RESPONSE FROM THEM THAT I HAD WINNINGS TO COLLECT. AFTER RECEIVING THESE A FEW TIMES I GAVE IN AND RESPONDED TO THE EMAIL. I SIGNED AND SUBMITTED INFORMATION ON MY CREDIT CARD. THEY STARTED DEDUCTION FROM MY CREDIT CARD BUT NO PAYMENT WAS...
Entity
PNI*FREELOTTO FAST SVC FREELOTTO.COM NY
Categories: Online Casinos
46, Report:
#345276
Posted Date:
Jun 28 2008
Freelotto Fast Svcpni*freelotto Fast Svc, Freelotto.com took money even after i had done all i could to cancel subsciption. Internet
A friend signed me up to free lotto last year om my birthday using my credit card.He my read an email saying i was eligable to win 1000,000 dollars. When I tried to cancel subscription i could not contact them. I was very frustrated as I thought it was just me being a bit dumb. howe...
Entity
Pni*freelotto Fast Svc, Freelotto.com
Categories: Bait-and-Switch
47, Report:
#340099
Posted Date:
Jun 13 2008
FREELOTTO - FASTSVCFREELOTTO.COM TAKING 9.99 EACH MO FROM A CREDIT CARD I WANT IT STOPPED IS ALL New York New York *EDitor's Suggestions on how to get your money back into your bank account!
I had the free lotto on my credit card and they have been taking 9.99 every month for i don't know how long now but have tried to have it stopped but i
don'y really have an ddress or any thing else to go by.
the only thing on the card is :PNI*FREELOTTO FAST SVC FREELOTTO.COM NY ...
Entity
FREELOTTO - FASTSVCFREELOTTO.COM NY
Categories: Internet Fraud
48, Report:
#338870
Posted Date:
Jun 10 2008
Freelotto.com/plasmanet.inc Since I joined this company I have been unable to contact them to retrieve forgotton password, also requested that subscription costing 9.95 monthly be cancelled effective March 2008. As of today's date which is June 9,2008 this company is still withdrawing funds, not honoring my request. New York New York
This company does not responded to email forwarded to them, continue to withdrawn funds from my account, have only received 6 $1.00 checks from this company since I joined.
My address listed on file wth this company has changed. Was 6019 67th Ave. Apt.4, Riverdale, MD 20737-1764 ...
Entity
Freelotto.com/plasmanet.inc
Categories: Internet Fraud
49, Report:
#324596
Posted Date:
May 29 2008
FreeLotto.com, PlasmaNet Inc. He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300. Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card. New York New York
He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300.Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card.
About Mail:
From: Prize Coordinator([email protected])
Sent: Thursday, April 03, 200...
Entity
PlasmaNet Inc.
Categories: Internet Fraud
50, Report:
#333781
Posted Date:
May 20 2008
Freelotto.com said i won money and then when i went to claim they started asking me for credit card information Internet
they said that i won a million dollards and had to claim it. gave me prize # 130082290, they also said i won 300.00 and gave me the same prize #. when i went to claim my prize and numbers the information page that came up was one asking me my home phone number and credit card inform...
Entity
Freelotto.com
Categories: Criminal Justice System