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
Categories: Computer Fraud
42, Report:
#346998
Posted Date:
Jul 03 2008
PlasmaNet. Inc. - Fast FreeLotto Unauthorized Monthly Subscriptions New York New York
I received a pop-up message on my screen from the Lottery organization several months back informing me that I had won a substantial amount of money. I was so gullible and responded to them as they prompted me to give them my bank details and mail box so they could deposit the money...
Entity
Categories: Cross-Border Scams
43, Report:
#342510
Posted Date:
Jun 21 2008
Freelotto - Plasmanet I thought they used photos of dead people in their advertisement so to buy I used limited prepaid Visacards New York New York
I am so pleased I found your website, I have subscribed to Freelotto twice I did not spend very much. Its true they are like leeches they keep bombarding a person with e-mails but thanks to your website they will be blocked as of now. When I first read about them there were alot of ...
Entity
Categories: Door to Door Sales
44, 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This company does not responded to email forwarded to them, continue to withdrawn funds from my account, have only received 6 $1.00 checks from this company since I joined.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
Categories: Internet Fraud
45, Report:
#337956
Posted Date:
Jun 07 2008
Freelottofreelotto (plasmanet) freelotto plasmanet CEO/ CHAIRMAN: Kevin J. Aronin False Advertising, Ignored my emails, Skipped around my questions. New York City New York
Freelotto sent me an email informing me I had won a sum of money but when I clicked on the link attached it said to send my money I would have to pay $15/month by credit card .
I sent an email stating that I did not own a credit card but I still wanted to recieve my money. They ...
Entity
Categories: Websites
46, 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
Categories: Internet Fraud
47, Report:
#333102
Posted Date:
May 17 2008
Freelotto.comPlasmaNet Inc.Kevin J. Aronin Attempted ripoff/scam New York New York
I signed up for free lottery only to find out they actually wanted my credit card information.... I have copies of all website activity as well as emails I have received in paper and electronic format if it will help apprehend these fraudulent companies/people
Justin
Kelowna BC,...
Entity
Categories: Cash Services
48, Report:
#327437
Posted Date:
Apr 20 2008
PlasmaNet - Keven J Aronin Refuse to contact taken money off my Credit Card 4 times I asked to remove me 11 times Internet
I joind PlasmaNet free a while back and got a free 7 day trial for them to play my numbers for me daliy, after Thinking about it for 1 day I contacted them to take me out and not Charge my Card. the next day I looked at my cc
statement and found they charged me any way, I emailed ...
Entity
Categories: On-Line Business
49, Report:
#324977
Posted Date:
Apr 10 2008
Freelotto.com - Kevin J. Aronin Took payment from Credit Card even though i cancelled transaction before confirmation PlasmaNet New York new york
Entereded Credit Card details (idiot i am), but never confirmed that they could take payment. In fact i cancelled the transaction. Now i've checked my Credit card statement and they've already taken 2 amounts on different dates from my credit card.
I have to now go to the bank and...
Entity
Categories: Internet Fraud
50, Report:
#322854
Posted Date:
Apr 01 2008
International Product Register ,Freelotto , Plasmanet What you're missing when they say you won / Double check the wording! New York New York
I've been playing Freelotto for years (for free) and NEVER joined the F.A.S.T. program. All it consists of is playing for you if you don't log on and play for yourself. The promotions you see that state you have won, are VERY carefully worded to make you think you've won a prize. ...
Entity
Categories: Telemarketers