581, 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
582, Report:
#333249
Posted Date:
May 29 2008
Netwinner LLC Netwinner scams thousands Charlotte North Carolina
Under NetWinner's original terms of service, points could be redeemed for gift cards or amounts loaded onto a pre-paid debit MasterCard, which the company promised to do within 60 days.
This year it became apparent that the cards were not being fulfilled in a timely manner. The c...
Entity
Netwinner LLC
Categories: Bait-and-Switch
583, Report:
#334716
Posted Date:
May 25 2008
Woodfield Lexus Or Resnickautogroup Big Liar Corporation!!, Dont do Business there! They will misquote you and make you look like a fool! Schaumburg Illinois
Hello Everyone!! This message is to warn all those ready to purchase services or conduct business with Woodfield Lexus, Better known as the Resnickautogroup empire.
The story all starts when I was in need of a routine breakjob on my 2004 lExus RX330 With 60,000 miles, the pads ha...
Entity
Woodfield Lexus Or Resnickautogroup
Categories: Auto Dealer Repairs
584, Report:
#333863
Posted Date:
May 21 2008
Netwinner LLC Rescinded approved prize redemptions worth $200 and exchanged for points Charlotte North Carolina
I joined Netwinner.com, a free to play, online game site, in September 2006. Their slogan was and still is, You Play---We Pay!, meaning if you play their games and win points, you could accumulate them and then cashout for tangible giftcards (WalMart, Barnes & Noble, etc). The minim...
Entity
Netwinner LLC
Categories: Websites
585, Report:
#333187
Posted Date:
May 17 2008
Netwinner LLC Deceptive practices - worst of them taking away players cash prizes and replacing with points Charlotte North Carolina
I joined Netwinner in 02/07 to play for pay. We spun the Moneywheel, clicked on ads, and Netwinner paid us in the form of gift cards to do this. The site kept changing and never for the better.
They took away gift cards and the only alternative was an ecard that had a $3 char...
Entity
Netwinner LLC
Categories: Internet Fraud
586, Report:
#332821
Posted Date:
May 17 2008
Netwinner Netwinner Breached Terms of Service: Company Proves to be Complete Fraud Charlotte North Carolina Internet
I signed up for Netwinner in October, 2007. The website is rather simple, you have two games to play online, winning points while watching advertisements on the side of the game. Under the original terms of service, points could be redeemed for gift cards or amounts loaded onto a ...
Entity
Netwinner
Categories: Internet Fraud
587, Report:
#331994
Posted Date:
May 11 2008
TNT COURIER SERVICE It happenes more every day FOREST ROAD FELTHAM, Internet
Dear My friends,
It was going to happen for me. but I did not believe them. this is their silly lette
FOREST ROAD FELTHAM,MIDDLSEX, TW13 7D Y .UNITED KINGDOM.
VAT NUMBER: GB 222421710
TRADE REF NUMBER: 933173
TEL: (+44) 704 570 9411
ATTENTION: Shima Mehri,
Welcome to TNT...
Entity
TNT COURIER SERVICE
Categories: Attorney Generals
588, Report:
#331484
Posted Date:
May 09 2008
Splashspot.com Splashspot Scam Game Site Charges Even When You Cancel !! Fraudulent Charges To Credit Card , Fake Game Winners Corona California
An online friend from another game site told me about this site , she said she had just signed up and already won $3 .
So i said sounds good and went to sign up , i checked it out for free for a few minutes , then decided to sign up for gold , thru their 5 Day Free Trial .
I pl...
Entity
Splashspot.com Splashspot Game
Categories: Websites
589, Report:
#331226
Posted Date:
May 08 2008
[email protected] And TNT LOTTERY SCAM BEWARE Central Park East Morsley ParK Manchester United Kingdom
GOT THIS FIRST.............
Confirmation Letter From The Free Lotto Promotion 2008
From: [email protected]
Sent: Wednesday, 23 April 2008 12:57:31 AM
Reply-to: [email protected]
To:
Dear Esteem Winner,
Congratulations you have won 500,000.00 GBP your e-mail ad...
Entity
[email protected] And TNT
Categories: Door to Door Sales
590, Report:
#330966
Posted Date:
May 07 2008
R.J FINANCIAL SERVICES (Shoppers Lotto Consumer Rewards Program) $3800 check... fraudulent... sent via regular mail Buffalo; Ontario Ontario, Canada New York
I had recently received a letter Final Notification from R.J Financial Services...which stated that I was picked out of 598,000 entries and won jack prize of $380,000 divided equally among other winners...which entitled me to a sum of $38,000.
A check for $3,800 was enclosed in e...
Entity
R.J FINANCIAL SERVICES
Categories: Financial Services
