- Report: #252717
Complaint Review: Copyright 1999-2007 - PlasmaNet - WinnersFreeLotto.com - New York New York
-
Author Confirmed
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Copyright 1999-2007 - PlasmaNet - WinnersFreeLotto.com
New York, New York, U.S.A.
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[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 sweepstakes has awarded over $76,000,000.00 (Seventy-six million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 14 millionaires and 3 Ten Million Dollar Winners.
They keep insisting on a credit card number which makes no sense as it is stated to be a free draw. I have send different information excluding credit card details and nothing is correct for payment verification.
I have a number of e-mails send by them and a number of e-mails trying to claim the money. I even had a sample of a cheque stating eligible with my name and address.
NAME CITY,STATE AMOUNT STATUS
Susan IL $10,000,000.00 PAID
**********(me) $300.00 PENDING
Elaine D. NC $300.00 PENDING
Isabelle PA $10,000,000.00 PAID
Richard , WI $300.00 PAID
*********(me), $1,000,000.00 PENDING
Joseph , MD $10,000.00 PAID
Dennis $10,000.00 PENDING
Jerry Mitchelson $300.00 PAID
ONE MILLION DOLLARS AND 00 June 5th, 2007
Elizabeth
Witbank
South Africa
Click here to read other Rip Off Reports on PlasmaNet
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 sweepstakes has awarded over $76,000,000.00 (Seventy-six million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 14 millionaires and 3 Ten Million Dollar Winners.
They keep insisting on a credit card number which makes no sense as it is stated to be a free draw. I have send different information excluding credit card details and nothing is correct for payment verification.
I have a number of e-mails send by them and a number of e-mails trying to claim the money. I even had a sample of a cheque stating eligible with my name and address.
NAME CITY,STATE AMOUNT STATUS
Susan IL $10,000,000.00 PAID
**********(me) $300.00 PENDING
Elaine D. NC $300.00 PENDING
Isabelle PA $10,000,000.00 PAID
Richard , WI $300.00 PAID
*********(me), $1,000,000.00 PENDING
Joseph , MD $10,000.00 PAID
Dennis $10,000.00 PENDING
Jerry Mitchelson $300.00 PAID
ONE MILLION DOLLARS AND 00 June 5th, 2007
Elizabeth
Witbank
South Africa
Click here to read other Rip Off Reports on PlasmaNet
