6341, Report:
#211749
Posted Date:
Jan 01 2007
PlasmaNet - Freelotto.com: Kevin J. Aronn, S. Roman, C. Alison, Josh And Hazel send me confirmations of winnings and befrauded me in signing up in order to claim my prizes Ripoff New York USA
In 2001 I subscribed to Freelotto and haven't had any problems. I cancelled my subscription and in July 2006 went to their website and played. Soon after I received e-mails confirming that I have won in excess of $2,010,300,00 which I can claim by verifying my F.A.S.T. Subscriptio...
Entity
PlasmaNet - Freelotto.com
Categories: Internet Fraud
6342, Report:
#228034
Posted Date:
Dec 31 2006
MIRAGE FINANCIAL SERVICES2 RIPOFF This Company scammed me out of money I needed for College by telling me I hit the Lottery they also sent me a check for $4700 to deposite in my bank account and send to them for tax's which I did and havent recieved anything yet TORONTO Ontario
On December 15,2006, I recieved a letter form Mirage Financial Services, Informing me that I won a $250,000,00 price. With a $4700 check along with the letter. I was also told to deposite the check in my Bank account like many other people did.
I was told by a man named Fred Loui...
Entity
MIRAGE FINANCIAL SERVICES2
Categories: Cross-Border Scams
6343, Report:
#227693
Posted Date:
Dec 29 2006
Kevin Preacher, [email protected] tried to purchase honda scooter with promise to pay w/cert. check would have acountant mail check Santa Fe New Mexico
Kevin Preacher, [email protected], responded to ad in Thrifty Nickel whic is in Covis, NM, Ad was for 2006 Honda Rucks 250 scotter. Kevin responded by eamil and price was agreed on. Keving said he would get check in the mail by 12/21/06. Check did not come, emailed him back and ...
Entity
Kevin Preacher,[email protected]
Categories: Liars
6344, Report:
#227506
Posted Date:
Dec 28 2006
Alibris We can't get your merchandise to you but can keep your money! Internet
This order was marked shipped on 11NOV06. It is now 28DEC06. I e-mailed Alibris and asked them the status on my order and right off the bat Alibris took a defensive approach to customer service as stated below:
Hello,
Thank you for contacting Alibris.
Unfortunately, we ar...
Entity
Alibris
Categories: On-Line Stores
6345, Report:
#227278
Posted Date:
Dec 27 2006
FREE LOTTO, PLASMA NET USA SCAMMERS ARE INSISTING ! AGAIN & AGAIN BUT THAY CAN'T SUCCESS YET ! NEW YORK New york
NADEEM, this is incredible - THE TOP LOTTOS ROLLED OVER
creating a combined jackpot of $253,000,000.00!
freelotto.com/offer.asp?offer=90555&FID=ebb536098036
Yes, that's correct, TWO HUNDRED AND FIFTY-THREE MILLION DOLLARS
Don't have a ticket...? Well NADEEM, now you can w...
Entity
FREE LOTTO, PLASMA NET USA
Categories: Lottery
6346, Report:
#227200
Posted Date:
Dec 26 2006
A&M Financial Management Group - Cathy Fisher Ripoff lottery company out of Canada They say you win the lottery but you dont so dont cash the check Winneperg Manitoba
I got a check that looks to be a legit check to cash but when I tried to call the number on the lottery certificate the answering machine said that the messege machine was full so i couldnt leave them a messege.I looked it up on the internet and sure enough its not a check to cash.W...
Entity
Cathy Fisher
Categories: Cross-Border Scams
6347, Report:
#227076
Posted Date:
Dec 25 2006
Freelottofreelotto, Plasmanet Inc, Kevin J. Aronin same e-mails saying I won a million, click on link and they want money New York New York
Something should be done about this website.They almost had me, hoping it may be true.
I decided to check into it,(times are tough around here)and its states its FREE,then I get to the step they want monies up front.Luckily, I had none
Just in looking arond the site there is...
Entity
Freelotto, Plasmanet Inc
Categories: Corrupt Companies
6348, Report:
#226711
Posted Date:
Dec 24 2006
Allied Interstate Stole money from my bank account Columbus Ohio *EDitor's Suggestions on how to get your money back into your bank account!
3 days ago I responded to a letter from Allied about a previous debt that AT&T wireless claimed I owed. I called allied and spoke with a person named TIM. I told him that I did not owe this money but just wanted to resolve the issue. He offered to settle the $421.00 balance to a ...
Entity
Allied Interstate
Categories: Collection Agency's
6349, Report:
#204276
Posted Date:
Dec 24 2006
Clayton Warichak, Petr VajdaClayton Warichak, Petr Vajda Von Der Stadtrand Kennels, Eurok-9.com ripoff the puppy mill in Czech Milwaukee Wisconsin
Kevin from Arvada,
Please search Yahoo classifieds for my warning about Clayton and contact me. I only need one more person in order for the police to make an arrest!! I NEED you to contact me! Clayton's days of high dollar puppy mill dogs and ripping people off are OVER!! I ...
Entity
Clayton Warichak, Petr Vajda Von Der Stadtrand Kennels, Eurok-9.com
Categories: Pet Shops & Supplies
6350, Report:
#226956
Posted Date:
Dec 23 2006
Kevin Trudeau Natural Cures ripoff I cancled moneys been taken out of account Beverly Maine *EDitor's Suggestions on how to get your money back into your bank account!
i cancled news letter, money has been taken out of my account and they did not send no news letter. when you call their phone number all you get is a recording saying to leave your name and phone number and they will call you back. They have not got intouch with me.
Jeanette
Ove...
Entity
Kevin Trudeau Natural Cures
Categories: Alternative Health