51, Report:
#462196
Posted Date:
Jun 17 2009
PlasmaNet Inc, Freelotto, They illegally took more then $300 out of my friends credit card via hes bank account. New York New York
I joined freelotto with the help of my soulmate's credit card and bank account.
I received daily so called nrs allocated to me to stand a chance to win in any of there six games.
2 to 3 weeks later my lover(soulmate) got a call from hes bank saying he owes them ZAR(2400plus) appr ...
Entity
PlasmaNet Inc, Freelotto
Categories: Federal Government
52, Report:
#458817
Posted Date:
Jun 05 2009
Crown Imports International freelotto, crown imperial imports, bankers cheque usd 2741.88 released for small fee, scam, australia beware Central Islip New York
I was sent an email from freelotto, crown imports international wanting my credit card details to pay a small fee to release a bankers cheque for usd 2741.88. Thinking it was to good to be true I googled crown imperial imports and ended up at this site. Thanks for the warning about ...
Entity
Crown Imports International freelotto, crown imperial imports
Categories: Door to Door Sales
53, Report:
#453485
Posted Date:
May 20 2009
Compass Direct Marketing - recurring billing twice US$ 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
54, 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
55, 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
Click here to read other Rip Off Reports on PlasmaNet
Entity
Free Lotto
Categories: Communications & Networking
56, Report:
#450899
Posted Date:
May 12 2009
Plasmanet Inc. rippoff Hurdegaryp Nationwide
I stumbled upon freelotto a few months ago. My first reaction was; Why not! Lets give it a try! After filling out some stuff and activating it I was hoping for the best. The next day when I checked my mail I found out I was the lucky winner of 1.3 million dollars. Since I never ever...
Entity
Plasmanet
Categories: Internet Fraud
57, Report:
#445691
Posted Date:
Apr 22 2009
Access America Financial Services Program Are this guys for real of what theyre offering? Can I trust 'em? Pleeease help me. Thanks a lot. New York New York
Thank you very much. I have received several emails like this and Im not really sure if I should trust that offer since I have read Report: #443094 from
Timothy Lamb from Airdrie, Alberta. Canada.
This is one of the last emails I have received:
Dear ****,
You are receiving ...
Entity
Access America Financial Services Program
Categories: Lottery
58, Report:
#444238
Posted Date:
Apr 17 2009
FREE LOTTO .COM, Laura Borgotti,Kevin J. Aronin, Fraud Alert, By Free Lotto. com New York New York New York
Is, this part of there scam? i only just sign up with the,did check them out on google to see if they really are scammers. When I happen to come across this right here.
Placed there by Free Lotto.com themselves and that is the only reason I did sign up.
Alert!!
It has come ...
Entity
Laura Borgotti,Kevin J. Aronin,
Categories: Online Casinos
59, 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
60, Report:
#227746
Posted Date:
Apr 05 2009
Freelotto.com how FREELOTTO or PLAZMANET destroys hope Ripoff New York New York
my wife had just playd a free game on freelotto.com (PlazmaNet) and shortly after recived an e-mail stating review the official listing below to see if you are eligible to receive a check.
now normally i would see things like this and give it a miss because these things just dont...
Entity
Free Lotto
Categories: Telemarketers