61, Report:
#311692
Posted Date:
Feb 25 2008
Free Lotto Plasmanet Kevin Aronin Sent misleading (hoax) emails stating I'd won over a million, once they got my card info they denied my winnings Internet
My eleven year old son responded to a banner stating 'you have won, this is not a joke' while playing online games (kids games!)... I agreed to fill out the info as it was really convincing.
It started by stating we'd won a certain amount (in the region of $2,000) and that they j...
Entity
Free Lotto Plasmanet Kevin Aronin
Categories: Lottery
62, Report:
#311492
Posted Date:
Feb 24 2008
International Product Registry - PlasmaNet - FreeLotto International Product Registry Strikes Again New York Internet
International product registry got me too. After I responded to an e-mail stating that I was pre-selected to receive either a 61 Sony projection TV or a check for $2,741.88 (they were careful to say I had not won anything), it dawned on me that Sony projection TV's come in 50, 55 an...
Entity
International Product Registry
Categories: Telemarketers
63, Report:
#310271
Posted Date:
Feb 20 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation thieves in the temple New York, New York Internet
It really is time that a class-action suit is taken against Free-Lotto , I don't know about many of you whom have written complaints, but the reciept of
these false emails, have at time's been mentally stressful for myself, it's one thing to buy a lottery ticket and lose, it's a...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Internet Fraud
64, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation 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... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
65, 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
FreeLotto - PlasmaNet
Categories: Con Artists
66, 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
Free Lotto/plasma Net
Categories: Computer Fraud
67, 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
Plasmanet-freelotto
Categories: Financial Services
68, Report:
#304494
Posted Date:
Jan 30 2008
KEVIN J. ARONIN This WEBSITE is always sending me SPAMS. That I WON A 1,000,000 DOLLARS in a lottery from the website WWW.FREELOTTO.COM. At first they always APPEAR ON MY COMPUTER SCREEN. That i should PLAY the FREE GAME for lottery and so i won. Internet
This WEBSITE is always sending me SPAMS. That I WON A 1,000,000 DOLLARS in a lottery from the website WWW.FREELOTTO.COM. At first they always APPEAR ON MY COMPUTER SCREEN.
That i should PLAY the FREE GAME for lottery and so i won. So i'm a fool i'd follow the claiming inst...
Entity
KEVIN J. ARONIN
Categories: Corrupt Companies
69, 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
CROWN IMPORTS INTERNATIONAL
Categories: Corrupt Companies
70, 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
Michael J Armstead AKA Kevin J Aronin - PlasmaNet
Categories: Internet Fraud