- Report: #370013
Complaint Review: Freelotto - Grand Central Station New York
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Author Confirmed
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Freelotto
PlasmaNet Inc. PO Box 456 Grand Central Station, 10163 New York, U.S.A.
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Freelotto File scam FBI Grand Central Station New York
I had the similiar problem as many of you with freelotto. I went to the bank and had them research the name and phone number of the persons taking money out of account. I filed a report with the FBI. I received a letter back from the FBI about being ware internet scam. FBI is limited to investing such case until they have received larger enough complaints against the organization.
If you want to get result to the scam and help shut down freelotto; then, you need to make your complaint known to the FBI. Go to the bank and request the name and phone number taking money out of your account and then turn it over to the FBI. Once the FBI get enough complaints they can track down these thievies. The term is called FRUAD.
Oniel
Holly Pond, Alabama
U.S.A.
If you want to get result to the scam and help shut down freelotto; then, you need to make your complaint known to the FBI. Go to the bank and request the name and phone number taking money out of your account and then turn it over to the FBI. Once the FBI get enough complaints they can track down these thievies. The term is called FRUAD.
Oniel
Holly Pond, Alabama
U.S.A.
2 Updates & Rebuttals
River Plate Zone
Montevideo,South America,
Uruguay
Could this bank info be useful?
#2Consumer Suggestion
Fri, October 24, 2008
As many people here, I received mails after I suscribed telling me I was their next millionaire. However, one time I do really won a 1.00 dollar prize and they send me a check by mail. I was unable to convert that check to the one dollar bill or collect my prizes (they said that once I win, the "pending" prizes will be sent). However, I still having a photocopy of the check, so I have info about the bank from which they pay the prizes. I wont put any details here in order to avoid breaking the rules of the site but if the site moderators give me instructions, Ill contribute. Best wishes.
River Plate Zone
Montevideo,South America,
Uruguay
Could this bank info be useful?
#3Consumer Suggestion
Fri, October 24, 2008
As many people here, I received mails after I suscribed telling me I was their next millionaire. However, one time I do really won a 1.00 dollar prize and they send me a check by mail. I was unable to convert that check to the one dollar bill or collect my prizes (they said that once I win, the "pending" prizes will be sent). However, I still having a photocopy of the check, so I have info about the bank from which they pay the prizes. I wont put any details here in order to avoid breaking the rules of the site but if the site moderators give me instructions, Ill contribute. Best wishes.
