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  • Report:  #202754

Complaint Review: Plasmanet - New York New York

Reported By:
- sydney, Other,
Submitted:
Updated:

Plasmanet
FAST.freelotto.com, [email protected] New York, New York, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
PLASMANET DO NOT HEAR AND ANSWER CUSTOMERS.

I write many e-mail to [email protected], [email protected], [email protected]

to ask about the facsimile check ,( winning prize). I receive a facsimile check 1 month ago, but they do not answer anything about the facsimile check and prize.

The FACIMILE CHECK was sent to me. It is a check image ( file format JPEG)

I asked some US lawers and reasearh US law:

This is some my some good evidences and US law that I found:

CHECK IMAGE is a proof of payment or a evidence of payment in court.

A regulation of federal of reserve :

Check images have been an accepted proof of payment for years. Massachusetts, for example, amended its law in the early 1990s to state that a bank statement showing payment of a check, together with a legible copy of the check, constitutes prima facie evidence in court that the check has been paid. (See Massachusetts General Laws, Chapter 233, Section 77A).

If you do not have a substitute check but have a copy of an original check or a copy of a substitute check, you usually can use these documents as proof of payment.

[url=http://www.federalreserve.gov/paymentsystems/truncation/faqs2.htm]http://www.federalreserve.gov/paymentsystems/truncation/faqs2.htm[/url]

Reference more from ferderal law:

355.4-110 Electronic presentment.

(1) "Agreement for electronic presentment" means an agreement, clearing-house rule, or Federal Reserve regulation or operating circular, providing that presentment of an item may be made by transmission of an image of an item or information describing the item ("presentment notice") rather than delivery of the item itself. The agreement may provide for procedures governing retention, presentment, payment, dishonor, and other matters concerning items subject to the agreement.

(2) Presentment of an item pursuant to an agreement for presentment is made when the presentment notice is received.

(3) If presentment is made by presentment notice, a reference to "item" or "check" in this article means the presentment notice unless the context otherwise indicates.

[url=http://www.lrc.ky.gov/krs/355-04/110.PDF]http://www.lrc.ky.gov/krs/355-04/110.PDF[/url]

regard

Minh

sydney
Australia


1 Updates & Rebuttals

Minh

sydney,
Australia,
Australia
update

#2Author of original report

Sat, August 05, 2006

IF THEY DO NOT SEND ME A ORIGINAL CHECK AND THEY DO NOT PAY OUT, PLASMANET IS TREMENDOUS FRAUD, EXTREME HUGE SCAM Now it is 3 month from win date (9/5/2006). I do not receive a notarize an Affidavit of Eligibility and Liability/Publicity Release. The issue date of facsimile check is 6/12/2006. It still more 4 months. Until now, I do not receive an original check (for each year). The facsimile check is a evidence of payment in court. It is not check advertisement. 1)It is from [email protected] ( a legal email of Plasmanet) 2)Facsimile check has an electronic signature ( reference: rule of evidence, Unique Commerial Code, Electronic Signatures in Global and National Commerce Act) If plasmanet do not send a oringinal check and pay out for me, it is a huge trick, TREMENDOUS FRAUD and EXTREME HUGE SCAM. I prepare to launch a prosecution to Plasmanet, I would like to do business with you. Regard MINH sydney CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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