81, Report:
#263028
Posted Date:
Jul 25 2007
Freelotto how can i receive ripoff New york New York
ydvbrjsh_007 , how are pending and how are i recive my money [email protected]> wrote:
DATE: June 1st, 2006
Brajesh $10,000.00 PENDING
Brajesh $1,000,000.00 PENDING
Brajesh $300.00 PENDING
Here is the URL for PIN #xx92 Verif...
Entity
Freelotto
Categories: Computer Fraud
82, Report:
#260099
Posted Date:
Jul 11 2007
FreeLotto Member Services - Plasmanet ripoff New York New York
Dear >,
Welcome to FreeLotto.com. We are the largest online lottery style sweepstakes site. Since 1999, we have awarded over $75,000,000 in cash and prizes. You no longer need to search the web to buy lottery tickets online. Unlike an online lottery, we don't require our users to...
Entity
FreeLotto Member Services - PlasmaNet
Categories: Internet Fraud
83, Report:
#252717
Posted Date:
Jun 06 2007
[email protected] - Copyright 1999-2007 - PlasmaNet Verification scam @ freelotto New York City New York
I was asked to verify my Pin & then shipping address and then account information for my payment with the heading
RE: Paid & Pending. Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global purveyor of online sweepstak...
Entity
Copyright 1999-2007 - PlasmaNet - WinnersFreeLotto.com
Categories: Corrupt Companies
84, Report:
#251287
Posted Date:
May 31 2007
FreeLotto.COM Spam me with this bogus offer of Million $ + New York New York
Hi , for the last couple of weeks i have had increasing numbers of email marked more and more urgent from this mob already well documented on this site as being rip off merchants , They obviously are still at this reprehensible game of ripping off the poor and unwary by telling them...
Entity
FreeLotto.COM
Categories: Door to Door Sales
85, Report:
#247841
Posted Date:
May 28 2007
Crown Imports - North American Data Entry Headquarters I have send them a fee at 31,95 $. I have not heard from them. Is this a fraud. For a sony projection tv or a check on 2.741.58 ripoff New York New York
I have received a e-mail where I should claime for a parcel on a Sony projektion 61 TV or a check on the amount of 2.741,58 $.
To claime I have send them a check on the amount of 31,95 $ for a fee through a Danish Bank, so they could send me the check. I have a copy of the docume...
Entity
Crown Imports - North American Data Entry Headquarters
Categories: Corrupt Companies
86, Report:
#248873
Posted Date:
May 16 2007
Freelotto I play a jackpot in freelotto.com and won one million USD and according to there rules i forwarded all the request and they keep holding my money ripoff New York New York
Hello this litia of tokelau, am giving this as evidence to prove that am a winner but they dont want to release my money so please am asking for help in any way that this fund will reach me hand. i will be candidly waiting to hear from you.
................
You are receiv...
Entity
Freelotto
Categories: Lottery
87, Report:
#1034468
Posted Date:
Apr 30 2007
Freelotto did not pay my winning ripoff New york internet
I won the 999999th prize on the 14th of april this month and I have not recieve my money I was asked if I have any questoin i should ask [email protected] but i recieve no respond from them I won 2087.57dollars. secondary I was told to send message to them again but I had no r...
Entity
[email protected] And [email protected]
Categories: Corrupt Companies
88, Report:
#242567
Posted Date:
Apr 06 2007
[email protected], Kevin J. Aronin, Freelotto.com, Kevin J. Aronin, RIP OFF, FREELOTTO.COM, RIP OFF, Grand Central Station New York
On december the 30, 2006 I started playing the freelotto.com and subscribed to the F.A.S.T program for better services. I had subscribe to numerous accounts that said I had won and all I had to do is submitt the winning TSN serial number#.Every time I would do this I would get an E-...
Entity
[email protected] ,Kevin J. Aronin , Freelotto.com, Kevin J. Aronin
Categories: Financial Services
89, Report:
#241839
Posted Date:
Apr 01 2007
International Shipping Depot - [email protected] International Winner Alert - freelotto.com/Rules.asp Internet
they took my money without my knowledge
Viorica
dohaQatar
Entity
International Shipping Depot ,International Winner Alert
Categories: Telemarketers
90, Report:
#238136
Posted Date:
Mar 05 2007
FREELOTTO, NEWYORK , USA credit card No thiefs USA freelotto.com, they use SPYWARE which can theaft your credit card Numbers Internet
Be Aware !
Free lotto have latest software of SPYWARE which can theaft your credit card Numbers - Online Banking Passwords - Sites you are visiting everyday.
Please always use good anti spyware & spyware killers software in your computer.
They are cyber crimnals !
Dont b...
Entity
FREE LOTTO N.Y. USA .
Categories: Lottery