1, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Categories: Lottery
2, Report:
#242943
Posted Date:
Apr 08 2007
Free Lotto prize winning and can not claim Ripoff New York New York
I have been receiving many e mails to confirm if I am Munjed Abu Yassin and
This email contains a certificate telling that there is a pending money for me. There was 3 amount that I won which is US$ 1,000,000.00, US$ 10,000.00 and US$ 300.00. All of these still pending because I...
Entity
Categories: Cash Services
3, Report:
#212066
Posted Date:
Sep 21 2006
Freelotto ripoff Internet
Freelotto PlasmaNet ripoff giving my money from Freelotto New York New York
Company
PlasmaNet
Address:
POBOX 4562, Grand Centrar Station
New York New York 10163
U.S.A.
Phone Number:
Fax:
Hi Sir,
If I get my money through you, I will give you 10% of it to help ot...
Entity
Categories: Door to Door Sales
4, Report:
#206524
Posted Date:
Aug 17 2006
Freelotto PlasmaNet ripoff giving my money from Freelotto New York New York
Hi Sir,
If I get my money through you, I will give you 25% of it to help other people.
I joined the freelotto through Plazmanet before 2003 and some times I didn't get the result by email, and I can't watch the result through their site because it is blocked in my country. When ...
Entity
Categories: Lottery
5, Report:
#109266
Posted Date:
Sep 20 2004
[email protected], Freelotto.com Automaticsub*service ripoff repeated fraudulent automatic withdrawal from checking account, no way to unsubscribe, website does not respond Internet
I subscribed to [email protected] in response to a fraudulent pop-up promising free rewards and automatic picks just for fun. I made the mistake of giving credit card information and they have been charging me $9.99 a month ever since.
I have never played the game again and have...
Entity
Categories: Online Casinos
6, Report:
#21997
Posted Date:
Jun 03 2002
[email protected] I've sent 4 times to unsubscribe and cancel my account. Still sending false promises [email protected] ripoff Internet
I've send them email 4 times to cancel and unsubscibe. They keep sending me emails. What should I do? Thank you.
Judy
Manteca, California
Entity
Categories: Internet Marketing Companies