61, 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
62, Report:
#409944
Posted Date:
Jan 09 2009
Compass Direct Marketing / freelotto / Crown Imperial, I subscribed to freelotto and from them Crown Imperial Emailed stating that i won something and needed to pay a fee for transferring this to me. This month compass direct deducted twice from my credit card.I did not receive anything from Crown Imperial.i did unsubscibe from freelotto and crown imperial Internet
I did subscribe to FreeLotto without credit card details in 2008 and was contacted by Crown Imperial via Email stating i won a sum of money .I ignored this but kept receiving the same Email.Foolishly i gave my credit card details for a once off payment to receive my so called winn...
Entity
Compass Direct Marketing / freelotto / Crown Imperial
Categories: Credit Card Fraud
63, Report:
#409420
Posted Date:
Jan 08 2009
Plasmanet,ceo Kevin J. Aronin credit card fraudsters,1 million hahaha you think we are stupid, I check legitimacy. New York New York
My Wife received an email stating that she had won one (1) million dollars in us currency, so we were excited till we clicked on the links to find they needed our credit card info.I thought this was odd as the site said 'free lotto'
so i checked this site and found out it was a rip...
Entity
Plasmanet,ceo Kevin J. Aronin
Categories: Internet Fraud
64, 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
65, 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
66, Report:
#403537
Posted Date:
Dec 21 2008
FREELOTTO EZWIN FREELOTTO.CO USA DIDN'T SIGN UP FOR THIS AND YET THEY HAVE MY CREDIT CARD DETAILS Internet
I live in Australia, I don't even play Australian Lotto and yet here I am being subscribed to Free Lotto EZWIN via my credit card for 30AUD per month. Now so far there have been three transactions on my credit card and yet even though I am supposedly subscribed to this Free Lotto, I...
Entity
FREELOTTO EZWIN FREELOTTO.CO USA
Categories: Computer Fraud
67, Report:
#398495
Posted Date:
Dec 06 2008
Plasma-net Etc; You Want Copies I Can Send All I Received To You! I was fixing my computer and got bored and internet worked so stumbled over a website offering freelotto... New York. Grand Central Station New York, Worldwide
As the title suggests I was fixing my own computer and got bored so as internet worked I encountered flashups of freelotto. So while I know better to believe I win any game of chance I tried it and my surprise came the next morning, the flood of emails for the last month. I answered...
Entity
Plasma-net Etc
Categories: Internet Fraud
68, 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
69, Report:
#365938
Posted Date:
Dec 05 2008
Kevin J Aronin plasma net/ freelotto is a fraudulent company.... beware!!!!! New York Internet
Use your common sense, first before acting to it! Be keen enough!
This company is a fraudulent one. At my brother's birthday in August 14, 2008 i received an email notification that i have won a huge amount of $1,000,000.00, $10,000.00 and $300.00...at first i was very happy and ...
Entity
Kevin J Aronin
Categories: Liars
70, Report:
#393637
Posted Date:
Nov 21 2008
Freelotto Fast lotto scam Usa Internet
i joined this freelotto fast bets after a friend suggested it i now wish i never as they keep taken money out of my account after me asking three times in writting for them to stop it started at 8.99 and in four months is now 10.91 they keep telling me i have won but have to pay $30...
Entity
Freelotto Fast
Categories: Cross-Border Scams