1, Report:
#333399
Posted Date:
May 22 2008
Michael J. Armstead Freelotto, Michael J. Armstead ECN Research Panel Torres, Tracy: Check 5621 Enclosed New Torr New York
I recieved an email from Michael J. Armstead explaining that I had won the above facsimile check which represents First Round Jackpot funds reserved and available to be claimed by the winner from Prize Claim Center. If you are the named and confirmed winner in accordance with th off...
Entity
Michael J. Armstead ECN Research Panel
Categories: Bad Check Writers
2, Report:
#303200
Posted Date:
Jan 25 2008
FREE LOTTO Kevin J. Aronin PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. Michael J Armstead AKA Kevin J Aronin 420 Lexington Ave Ste 2025 Michael J Armstead AKA Kevin J Aronin Internet Load Credit Eater New York New York
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, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A....
Entity
Michael J Armstead AKA Kevin J Aronin - PlasmaNet
Categories: Internet Fraud
3, Report:
#274952
Posted Date:
Sep 17 2007
Plasma Net And Home Business Conection, Cutting Edge Media, Michael J. Armstead, Disbursement Officer Elizabeth Town Pennsylvania
On sept. 14, 2007 I recived an E-mail signed by Michael J. Armstead a Disbursement Officer from Plasma net, inc; in behalf of Home Business Conectionn and Cutting Edge Media, Inc. The E-mail informed that I have
won $4,688.63 and to claim such prize I had to click on the box that r...
Entity
Plasma Net, And Home Business Conection, Cutting Edge Media, Inc.
Categories: Internet Fraud
4, Report:
#264792
Posted Date:
Aug 02 2007
Michael J Armstead - Kevin J Aronin scam lottery ripped off my credit card 11 euros/month ripoff New York New York
Scam lottery. Freelotto.com is a scam lottery.
They lied me about winning 1 million $.
I've tryed to speack with them and never maild me back.
Dinu
MadridSpain
Entity
Michael J Armstead - Kevin J Aronin
Categories: Internet Fraud
5, Report:
#234568
Posted Date:
Feb 06 2007
Michael J Armstead - Kevin J Aronin fraud, deception New York, New York,
I came the message that I have won in raffle FreeLotto $2 170 600. To get the advantage I have offered to sign on automatic sending out result (F.A.S.T.) by cost $14.92.
The Whole I signed on 8 sending out (FAST) and has gained for this credit card Visa. All expenses has formed $...
Entity
Michael J Armstead - Kevin J Aronin
Categories: Cash Services
6, Report:
#226530
Posted Date:
Dec 20 2006
Plasma Net Freelotto.com, Click 2 Win, Screen Scratcher, Michael J. Armstead And Patrick J. Ch freelotto.com, totally a scam, was told I was a winner. Hasn't payed me. New York, New York
I recieved an e-mail From: Please Respond By Dec 20 Date 2006/12/17 Sun PM 05:31:20 PST. Subject: my name Your Immediate Attention Requested - Reply by 12/20/06. It shows a check made out to me and looks just like a check. On the left upper portion of the check it state's. Divi...
Entity
Plasma Net Inc. Freelotto.com, Click 2 Win, Screen Scratcher, Michael J. Armstead And Patrick J. Ch
Categories: Corrupt Companies
7, Report:
#226482
Posted Date:
Dec 20 2006
FreeLotto - Click2Win - ScreenScratcher - Super Buck Michael J. Armstead Claim's I won $4,687.63 stateing verifacation claim code # 13750228 which I have copies of there e-mail ripoff Grand Central Station New York
I recieved an Offical Notice stating that I had won $4,687.63. with a reply date of 12-19-2006. It was on a form with a bar code number and a form number FL Form 100s. They state that they need the Winning first Round number before they could send the money to me. I provided al...
Entity
FreeLotto - Click2Win - ScreenScratcher - Super Buck Michael J. Armstead
Categories: Corrupt Companies
8, Report:
#215155
Posted Date:
Oct 11 2006
Plasmanet ,Freelotto.com ripoff New York New York
I also received a winning email for $4687.63 I claimed per the instructions on freelotto.com website and also forwarded my winning email on 10/6/2006 see email I received back on 10/10/2006:
Thank you for playing FreeLotto.
We received your FreeLotto prize claim, but it is being...
Entity
Plasmanet Inc/Freelotto.com
Categories: Corrupt Companies
9, Report:
#203793
Posted Date:
Aug 01 2006
Michael J. Armstead Ripoff Makes you believe you got a check coming to you, but you don't New York New York
For one I would like to start by saying I am temporarily out of work. So in my spare time I get on the internet to try to play free games to win some money. You know I'm thinking to myself maybe I'll get lucky. So after several day of doing this I get an email saying Congragulations...
Entity
Michael J. Armstead
Categories: Corrupt Companies
10, Report:
#200905
Posted Date:
Jul 13 2006
PlasmaNet Inc. ripoff Grand Central Station, New York, NY New York
PlasmaNet Inc. Grand Central Station ripoff! New York, New York *Consumer Suggestion ..HELLO? this is a scam Company, I hav ebeen tring too colle3ct these funds for months.
And to Add to thati too was teh victum of the first contest where I was contacted to say I wonthe sum of $4...
Entity
PlasmaNet Inc.
Categories: Corrupt Companies
11, Report:
#195458
Posted Date:
Jun 08 2006
FREE LOTTO FAST PLASMA NET - Micheal J Armstead ripoff unauthorised auto subservice Tahoe City California *EDitor's Suggestions on how to get your money back into your bank account!
This company has been withdrawing for an auto subserv $9.99 every week since 01/02/06 from my vitual epassporte card account. This has now caused me 2 deactivate my credit cards in order 4 no 1 online 2 access it. It is very frustrating as I cannot access my own credit anywhere till...
Entity
FREE LOTTO FAST PLASMA NET
Categories: Corrupt Companies
12, Report:
#180397
Posted Date:
Mar 10 2006
Wholesaleshipments ripoff Hicksville New York
Hi. This is the qmail-send program at yahoo.com.
I'm afraid I wasn't able to deliver your message to the following addresses.
This is a permanent error; I've given up. Sorry it didn't work out.
:
Sorry, I wasn't able to establish an SMTP connection. (#4.4.1)
I'm not going to...
Entity
Wholesaleshipments
Categories: Internet Marketing Companies
13, Report:
#177806
Posted Date:
Feb 24 2006
Michael J Armstead AKA Kevin J Aronin promised a check by Prize Claim center free lotto.com by Michael J. Armstead New York New York
FREELOTTO.COM
420 Lexington Ave. Ste. 2025
New York, NY 10170
View Location Map
Original Business Start Date: 1/1/1998
Principal: Kevin J. Aronin, CEO
Phone Number: (212) 931-6760
Additional Phone Numbers:
(212) 375-6207 (212) 931-6761 (212) 375-6208
Fax ...
Entity
Michael J Armstead AKA Kevin J Aronin
Categories: Lottery
14, Report:
#172279
Posted Date:
Jan 19 2006
Micheal J Armstead Told me that I won 4,687.63 dollars Provo Utah
Dear ,
As authorized payment agents, we are required by law to disburse the first round award of $4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number before...
Entity
Micheal J Armstead
Categories: Cash Services
15, Report:
#167450
Posted Date:
Dec 14 2005
FREELOTTO - Michael J. Armstead - FreeLotto.com Ripoff, Check #5621 enclosed, huh... Grand Central Station New York
I don't consider myself to be dim... perhaps just a little hopeful. I recieved an email titled Check#5621 Enclosed. Man does this thing look real! Well I got all excited thinking WOW!! 4,685 BLA BLA DOLLERS!!! I don't have to struggle to pay rent next month!! I can close out a credi...
Entity
FREELOTTO - Michael J. Armstead - FreeLotto.com
Categories: Con Artists
16, Report:
#156369
Posted Date:
Sep 08 2005
PlasmaNet free lotto ripoff New York New York
Dear Na,
As authorized payment agents, we are required by law to disburse the first round award of $4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number bef...
Entity
PlasmaNet
Categories: Con Artists
17, Report:
#116340
Posted Date:
Nov 05 2004
PlasmaNet Freelotto Armstead ripoff New York New York
To The Claimant:
Dear Claimant:
We are holding a First Round Prize valued at $4,687.63(four thousand six hundred eighty seven dollars and sixty cents).This is all on there official prize claim form. I replied with my address and other documentation of proof. They would send le...
Entity
PlasmaNet,INc Freelotto MJ Armstead
Categories: Computer Fraud
18, Report:
#104909
Posted Date:
Aug 23 2004
PlasmaNet Dept. R The First Round Jackpot Prize Ripoff!!! New York New York
I was sent an Offical Prize Claim Form from Michael J. Armstead, Prize Claim Coordinator, that I had won $4,687.63 and to claim it. However, what I realized upon trying to do so is that they failed to send me the results so that I could put the appropriate TSN no. in the claim form...
Entity
PlasmaNet
Categories: Corrupt Companies
19, Report:
#90454
Posted Date:
May 22 2004
PlasmaNet Inc. Grand Central Station ripoff! New York, New York
The folowing company sent me an email of a check, in the amount of $4,687.63, giving me until May 7, 2004 to claim my prize. However, when I attempted to claim my prize as instructed, my password was no longer good. I clicked on the link to have the company email my password to me, ...
Entity
PlasmaNet
Categories: Liars
20, Report:
#91155
Posted Date:
May 12 2004
Prize Claim Center (Michael J. Armstead) Why they gotta lie? Rip-off! Internet
If I only knew where this Michael J. Armstead lived I would kick his #$%. I always play internet sweepsteaks in the hopes of actually winning a prize, then you get a guy like this sending you out these false winnings. Someone should sue him. If anyone would like to start a suit ag...
Entity
Prize Claim Center
Categories: Liars