61, Report:
#308152
Posted Date:
Feb 12 2008
FreeLotto - PlasmaNet Bogus online lottery which claimed i had won prizes but never gave them to me New York New York
A few months ago these people invited me to register for a 'free lotto then they sent me a prize notiifcation which it truned out I had to by by credit card to register to. I paid and then they send me prize notifications saying I had to register. To complete this process I needed a...
Entity
Categories: Con Artists
62, Report:
#306554
Posted Date:
Feb 06 2008
Free Lottofree Lotto/plasma Net dont send them money u wont get anything from them, read the print New York on the net
after giving free lotto my credit card number and playing for a couple of months i found this website and the reports on free lotto. So i cancelled my account with them and went further to change my credit card number, luckily i did because at the end of the month i got an email fro...
Entity
Categories: Computer Fraud
63, Report:
#301992
Posted Date:
Feb 04 2008
Plasmanet-freelotto complain on prize claim process New york new york
i have been receiving for several months e mails saying that i won several prizes but until now i can not get no communication with this company. they said was to mail my information to the given address and i did but still i am not receiving answer.
my name is zoraida xxxx
usern...
Entity
Categories: Financial Services
64, Report:
#304441
Posted Date:
Jan 30 2008
CROWN IMPORTS INTERNATIONAL Every day advertissing E-mail ,and letters to my home -THAT I WON! New York New York
----- Original Message -----
From: Crown Imperial Imports
To: Cezar
Sent: Wednesday, January 09, 2008 8:55 PM
For: Cezar
Complete Merchandise List:
No. Item Description ORD. EXT. Value 06 07 08
1. Seimens Dehumidifier Closed
2. Cruisinart Foo...
Entity
Categories: Corrupt Companies
65, Report:
#303200
Posted Date:
Jan 25 2008
FREE LOTTO Kevin J. Aronin PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. Michael J Armstead AKA Kevin J Aronin 420 Lexington Ave Ste 2025 Michael J Armstead AKA Kevin J Aronin Internet Load Credit Eater New York New York
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A....
Entity
Categories: Internet Fraud
66, Report:
#302750
Posted Date:
Jan 23 2008
Freelotto i cut my card in half and got a new card so they cannot get anymore money from my account To Search The Web To Buy Lotterynew York New York
[email protected] Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by flfastconfirmations.com. Learn more
To: [email protected]
Subject: garry, Important Information About Your Account
Dear garry,
We recently tried t...
Entity
Categories: Door to Door Sales
67, Report:
#302251
Posted Date:
Jan 22 2008
PlasmaNet - Free Loto They subscribe me at my request but they do not allow the unsubscription. Internet
I subscribed to them for 1 month but changed my mind. I tried to unsubscribe as per their indications but nothing hapened. I have been charged for the subscribtion fee once and I no longer want to pay this fee as I don't want to play their game anymore and pay for nothing.
I don'...
Entity
Categories: Credit Card Fraud
68, Report:
#297733
Posted Date:
Jan 07 2008
Freelotto/FreeEZwinlotto Scam, No response to emails, Impossible to cancel subscription via company, New York New York
It is impossible to cancel a subscription following the companies procedure they just bounce back or it gives a nonsensical reply.
Emailing is a waste of time, the reply is automated and just puts you back to where you started. I have now written to them, though I'm not so sure t...
Entity
Categories: Lottery
69, Report:
#297461
Posted Date:
Jan 06 2008
FreeLotto - PlasmaNet - Kevin J Aronin CEO Received 161 suggestions of big wins since 14/7/2007 when I started saving them. Cannot unsubscribe. No replies to emails New York Internet
I joined FreeLotto on Sunday October 8th 2006. I received daily draws for some time and then they stopped. They said by automatic email that there was a problem with my credit card and my account was suspended pending new information about my account.
I resubmitted and nothing h...
Entity
Categories: Corrupt Companies
70, Report:
#294727
Posted Date:
Jan 05 2008
Free Lotto Plasmanet Inc these companies have sent me lots of emails saying i have 30 days to respond to them i have replied to there emails saying i dont have a credit card and askd for a phone # there where other emails i recieved from them saying dont respond to this email i have had lots of emails from them saing i won 1 million dollars and 1 saying i won 50,000 1 saying i won 300.00 and one saying i won 10,000 New York New York
i think these companies should pay for what they have done to people getting there hopes and dreams up saying that they won all this amount of money and not pulling through with it when it comes down to it i have unsuscribed to them and still get emails i tried calling 411 for a pho...
Entity
Categories: Door to Door Sales