- Report: #849349
Complaint Review: Free Lotto - Internet
Reported By:
mrrodney -
Kandy, Nationwide, Sri Lanka
Submitted:
Updated:
-
Author Not Confirmed
Why?
Free Lotto
PlasmaNet Inc. PO Box 4562, Grand Central Station, 10163 Internet, United States of America
Phone:
(914) 654-8900.
Web:
http://www.freelotto.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Free Lotto Information about "FreeLotto.com" in the USA please? Internet
Report Attachments
Information about
"FreeLotto.com" in the USA please?
Free Lotto
is a credit card scam run by a criminal group called PlasmaNet from a P.O. box
at Grand Central Station in N.Y. I am a private invistigater not a Police
Officer that as a hobby investigates. Free Lotto, once they have your credit
card information draws anywhere from $9.95 to $20.00 a month from your account.
You must notify your bank in person immediatly. The checks that have come to
winners from Free Lotto are in the $00.18 (18 cents) to no more than $1.00 (one
dollar) range and they are drawn on accounts that don't exist. Bouncers. If you
have been a victim, as many have, your local FBI Office will have an email
address that you can forward the offending email to. Call your local office and
ask for the address. Tell them if you are a victim or not. The Federal
Communications Commission also has an investigative arm that you may forward
the complaint to. Here is the Name, address and phone of the crook that runs
Free Lotto. I suggest those that have been taken, is give him a call. Kevin J.
Aronin, 20 Echo Bay Place, New Rochelle N.Y. (914) 654-8900. He may have
changed his number by now.Many complaints have gone to the Attorney General of
New York but they have found no reason as yet to investigate. There are
hundreds that have had their accounts stolen from even after they have
"Unsubscribed" from Free Lotto so I find it curious that law
enforcement has done nothing on this scam. Just be aware.
"FreeLotto.com" in the USA please?
Free Lotto
is a credit card scam run by a criminal group called PlasmaNet from a P.O. box
at Grand Central Station in N.Y. I am a private invistigater not a Police
Officer that as a hobby investigates. Free Lotto, once they have your credit
card information draws anywhere from $9.95 to $20.00 a month from your account.
You must notify your bank in person immediatly. The checks that have come to
winners from Free Lotto are in the $00.18 (18 cents) to no more than $1.00 (one
dollar) range and they are drawn on accounts that don't exist. Bouncers. If you
have been a victim, as many have, your local FBI Office will have an email
address that you can forward the offending email to. Call your local office and
ask for the address. Tell them if you are a victim or not. The Federal
Communications Commission also has an investigative arm that you may forward
the complaint to. Here is the Name, address and phone of the crook that runs
Free Lotto. I suggest those that have been taken, is give him a call. Kevin J.
Aronin, 20 Echo Bay Place, New Rochelle N.Y. (914) 654-8900. He may have
changed his number by now.Many complaints have gone to the Attorney General of
New York but they have found no reason as yet to investigate. There are
hundreds that have had their accounts stolen from even after they have
"Unsubscribed" from Free Lotto so I find it curious that law
enforcement has done nothing on this scam. Just be aware.
