61, 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
62, 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
63, 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
64, 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
65, 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
66, Report:
#432922
Posted Date:
Mar 11 2009
Freelotto - Plasmanet IS A MONEY MAKING SCAM New York Internet
I stupidly got sucked in to this freelotto scam.After 1 month emailed them to cancel the subscription and emailed and emailed never receiving a reply.This company is taking money out of my credit card account every month,and I dont know how to stop them,being in Australia makes it d...
Entity
Freelotto - Plasmanet
Categories: Door to Door Sales
67, Report:
#428197
Posted Date:
Feb 25 2009
FreeLotto.com -Access America Financial Services -Cjmpass Direct Marketi. Property transfer directions for S**** S****** Islip, New York
Straying in a network the Internet, I have got on a site the Internet of a casino FreeLotto.com. Me have suggested to filling as 10000 registered user the gift contract on participation free of charge!
As special condition statements FreeLotto.com about not disclosure of the info...
Entity
FreeLotto.com -Access America Financial Service
Categories: Adult Web Site
68, Report:
#423954
Posted Date:
Feb 14 2009
Freelotto - Ez Winfreelotto - Ez Win - Kevin Jaronin - Guy Bingham I cancel my lotto mid Jan 09 never got a respond back from company. my numbers were never played again and i kept waiting for a refund witch never happen,I got a new credit card and never gave them my new number ,I was in the process of closing my bank account and they got into my account without my authority causing me to have and overdraft and all kind of problems. new York New York
I played freelotto ez win for 6weeks and realized very quickly that it was a ripoff,so after 6 weeks I cancel my subscription in mid Jan hoping that i would get a refund for the remainder of Jan although it never happen.in the meantime i had my credit card cancel and a new one issue...
Entity
Freelotto Ez Win - Kevin Jaronin - Guy Bingham
Categories: ORGANIZED CRIME
69, Report:
#422985
Posted Date:
Feb 11 2009
Freelotto.com I've tried to contact to cancel, They charged 2 payments to my account in one day. I'd like a physcial phone number to cacel in person New York New York
many times i've been informed that i've won a vast amount of money only to find out i've won $1.00 and to donate it to a charity of my choice. i've tried numerous times to locate a phone number to cancel this service, but to no prevail i can not locate a number. this month i was ch...
Entity
Freelotto.com
Categories: Questionable Activities
70, Report:
#419949
Posted Date:
Feb 04 2009
Freelottoezwin Ny freelotto.com is a scam and a ripoff Internet
well i started with freelotto .com about last year i think it was about june but i dont have records to back that up but i had been emailing them to no end. ive been trying to get my money back. i did cancel my subscription and i lost my pin to do it so i asked them by email to send...
Entity
Freelottoezwin Ny
Categories: Internet Fraud
