41, Report:
#443094
Posted Date:
Apr 13 2009
Crown Imports International / International Payment Centre / ACCESS AMERICA FINANCIAL SERVICES GROUP Send Release Fee of $31.95 to recieve your check of US$2,741.88 New York New York
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 Islip, NY 11722, USA,
Also, Access America Financi...
Entity
Crown Imports International / International Payment Centre / ACCESS AMERICA FINANCIAL SERVICES GROUP
Categories: Cross-Border Scams
42, Report:
#432922
Posted Date:
Mar 11 2009
Freelotto - Plasmanet IS A MONEY MAKING SCAM New York Internet
I stupidly got sucked in to this freelotto scam.After 1 month emailed them to cancel the subscription and emailed and emailed never receiving a reply.This company is taking money out of my credit card account every month,and I dont know how to stop them,being in Australia makes it d...
Entity
Freelotto - Plasmanet
Categories: Door to Door Sales
43, Report:
#422985
Posted Date:
Feb 11 2009
Freelotto.com I've tried to contact to cancel, They charged 2 payments to my account in one day. I'd like a physcial phone number to cacel in person New York New York
many times i've been informed that i've won a vast amount of money only to find out i've won $1.00 and to donate it to a charity of my choice. i've tried numerous times to locate a phone number to cancel this service, but to no prevail i can not locate a number. this month i was ch...
Entity
Freelotto.com
Categories: Questionable Activities
44, Report:
#417578
Posted Date:
Jan 29 2009
Plasmanet stealing New York new york
i subcribed a couple of years ago to the above mob they told me i had won millions of dollars,of course i didnt win anything,i had to validate my account with a credit card which i did [stupidly],at no time was i told about any fees or charges they said it was all completly free ,on...
Entity
Plasmanet
Categories: Credit & Debt Services
45, Report:
#417454
Posted Date:
Jan 29 2009
AON Service Corp - Freelotto Financial Group Of Publishers Sweepstakes; Cindy Kleeman, Vanessa Vassalo LOTTO SCAM! Letter sent from Freelotto Financial w/ a check for $2,950 from AON Service Corp, stating I won $85,000! First flag? why the letter & check were from seperate countries let alone addresses? There was no ans. at # on chck, rep, Vanessa Vassalo from the Canada Ph # has tax answers etc, tries to really sound legit. Every ? I ask, she placed me on hold, until she finally hung up on me!! Langley And Chicago British Columbia and Illinois
Lotto Scam! Please do not... whatever you do.. deposit the check received from this company or other without checking with BBB or websites like this. Too many friends and loved ones have been scammed. This scam?.....
Very exciting and legitamate sounding letter received from FreeLo...
Entity
AON Service Corp - Freelotto Financial Inc. Group Of Publishers Sweepstakes
Categories: Miscellaneous Companies
46, Report:
#410974
Posted Date:
Jan 12 2009
Freelotto they took money from my bank because they get my banknumbers of me, because they say i won some prices New York Internet
I payed for some lotto on freelotto.com, and when i was winning some money i gave them my credit card numbers and i'll never get my money.. i paid $14,99 every month and a littlebit more sometimes. they send me e-mails about my winnings and when you click to proceed there's just com...
Entity
Freelotto
Categories: Junk Dealers
47, Report:
#410332
Posted Date:
Jan 10 2009
Freelotto.comny; Freefastlotto.comny continue to charge despite letter sent to withdraw from their service. New York Internet
This company gets people to join in lotto chances but when you want to withdraw they are not responsive to emails(especially if yours has changed or you forget your password).
Even by sending a letter from the address on their checks, one does not get a response and they continue...
Entity
Freelotto.comny; Freefastlotto.comny
Categories: Bait-and-Switch
48, Report:
#406980
Posted Date:
Jan 01 2009
PNI*FREELOTTO FAST SVC\FREELOTTO.COM PNI*FREELOTTO FAST SVC\FREELOTTO.COM Soenderborg Other
PNI*FREELOTTO FAST SVC\FREELOTTO.COM
They are taking money from my accoun,t every month for a couple of yaers. I have tryed everything to make them stop, the wired thing about it is that I don,t have a creditcard just an Visa Electron and I have never given my number to them beac...
Entity
PNI*FREELOTTO FAST SVC\FREELOTTO.COM
Categories: Offshore Gaming
49, Report:
#403758
Posted Date:
Dec 22 2008
PIN*FREELOTTO FAST FREELOTTO.CO U I canceled my account for momths but they still call for payment every month. New York New York
Pin*Freelotto Fast Freelotto.CO.USA still call for payment from me every month after I canceled my accout.
I tried to communicate them for many times but they still ignore my request. It has been problem to me for years. How can I do ? My name is Kanjana
Koonpon
BangkokThailan...
Entity
PIN*FREELOTTO FAST FREELOTTO.CO U
Categories: Government Worker
50, Report:
#221310
Posted Date:
Dec 05 2008
FreeLotto - Plasmanet Lottery Fraud ripoff New York New York
The Company FreeLotto.Com or Plasmanet inc which has a postal address at grand central station New York is a very sophisticated scam Do not be taken in. Firstly be aware that even an American consumer protection website lists them as genuine they are that good!
This is how they s...
Entity
FreeLotto - Plasmanet
Categories: Corrupt Companies