51, Report:
#470632
Posted Date:
Jul 17 2009
Kevin J. Aronin, FreeLotto, PNI.FRELOTTO FA keep sending me notices of winnings and reminders to claim only it is only attempting to get me to resubscribe. New York New York
I keep receiving emails claimin I have won $1. 050. 300.00 and that I need to claim them. I have claimed them but receive no money only more reminders. while making the claim you are forced to submit your creditcard and thus you become a subscriber of FAST. As far as the claimed pri...
Entity
FreeLotto
Categories: Cross-Border Scams
52, Report:
#434098
Posted Date:
Jul 13 2009
PlasmanetPlasmaNet , Inc Non Payment of prize : FreelottoEzwin : A J Brnard New York New York
I am playing freelottoEZwin now for the last year. On November 19, 2008 I won the jackpot of $10 000 and received a letter from FreelottoEZwin on December 10 , 2008 from Plasmanet requesting me to complete an avadavit , copy of ID document a photo and a questionaire and mail it back...
Entity
PlasmaNet , Inc
Categories: Internet Fraud
53, Report:
#465893
Posted Date:
Jun 29 2009
Freelotto.com Freelotto.com / PlasmaNet, Inc / Freelotto.com / PlasmaNet, Inc / Crown Imports International Internet Fraud 580 South Research Place Central Islip, New York
I received the following mail from Freelotto.
Warehouse Release Shipping Request; You have been pre-assigned a parcel containing: a SONY 61 PROJECTION TV or a bank check for US $2,741.58 made payable to you or other merchandise item as stated herein.
I had to pay a shipping de...
Entity
Freelotto.com / PlasmaNet, Inc / Crown Imports International
Categories: Internet Fraud
54, Report:
#457601
Posted Date:
Jun 28 2009
Freelotto, Plasmanet, Mark.hopgood well designed fraud by hopgood New York Internet
The biggest lottery in the world? 46 million members (me included) paying about ten dollars a week? Of cause not!
One day I was approached by Freelotto telling me that I won in a free lottery. First week 300$. Next week 10.000$ was added and later ONE MILLION DOLLARS! So I dedic...
Entity
Freelotto, Plasmanet, Mark.hopgood
Categories: Internet Fraud
55, Report:
#463489
Posted Date:
Jun 22 2009
FreeLotto.com, S.Roman, C.Allison, B.Sape, Kevin J Aronin Lotto Scam New York Internet
I have been playing free lotto for some time now.
On June 20th 2009 I received four emails telling me I have won the following sums of money : $300.00, $50,000.00 and $1,000000.00. I followed the instructions carefully but it ended up with having to pay for a subscription which ...
Entity
FreeLotto.com, S.Roman, C.Allison, B.Sape, Kevin J Aronin
Categories: Online Casinos
56, Report:
#462196
Posted Date:
Jun 17 2009
PlasmaNet Inc, Freelotto, They illegally took more then $300 out of my friends credit card via hes bank account. New York New York
I joined freelotto with the help of my soulmate's credit card and bank account.
I received daily so called nrs allocated to me to stand a chance to win in any of there six games.
2 to 3 weeks later my lover(soulmate) got a call from hes bank saying he owes them ZAR(2400plus) appr ...
Entity
PlasmaNet Inc, Freelotto
Categories: Federal Government
57, Report:
#458817
Posted Date:
Jun 05 2009
Crown Imports International freelotto, crown imperial imports, bankers cheque usd 2741.88 released for small fee, scam, australia beware Central Islip New York
I was sent an email from freelotto, crown imports international wanting my credit card details to pay a small fee to release a bankers cheque for usd 2741.88. Thinking it was to good to be true I googled crown imperial imports and ended up at this site. Thanks for the warning about ...
Entity
Crown Imports International freelotto, crown imperial imports
Categories: Door to Door Sales
58, Report:
#453485
Posted Date:
May 20 2009
Compass Direct Marketing - recurring billing twice US$ 33.85 & US$31.95 at month end 30-04-2009 without my approval or knowledge ripoff New York New Jersey
Addendum compass direct marketing doesnt have a website or email it operates under a plethora of different aliases or is in collaboration with affiliated companies, its name only appeared on my debit statement
I am from Pakistan and would like to highlight on an online fraudulent...
Entity
Compass Direct Marketing
Categories: Telemarketers
59, Report:
#452770
Posted Date:
May 18 2009
Crown IMports International. FreeLotto.com Multishipment.com FreeLotto promotes the Crown Import SCAM Center Islip, New York
Received email from freelotto saying David xxxxx,
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Bank Cashier's Check for US$2,741.88 made payable to you or one of the valuable items as listed below.
This email definately came from FreeL...
Entity
Crown IMports International. FreeLotto.com Multishipment.com
Categories: Internet Fraud
60, Report:
#451030
Posted Date:
May 12 2009
Free Lotto Free ltto winner New York New York
The Freelotto has been sending me emails since 2006 saying that I win a million dollar in their game of chance thru web...
Jess f
SorsogonPhilippines
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Entity
Free Lotto
Categories: Communications & Networking
