1, Report:
#1517253
Posted Date:
Mar 29 2022
Freelotto.com I need legal support against a company in #NewYork/ #LosAngeles! I tried the several times Contacting them and got no answer (although the company is still active)! I found out about FreeLotto by PlasmaNet, Inc. LottoGopher.com merged, which I then contacted, again without success. new york new york
I need legal support against a company in #NewYork/ #LosAngeles!
It's about my existence!
Since December 2001 I have a contract with FreeLotto by PlasmaNet, Inc.
Annual annuity of $ 40,000 assures.
The payout began in 2002 and should last through 2027.
Every year I sent my notarized...
Entity
Freelotto
Categories: Lottery scam
3, Report:
#1425331
Posted Date:
Jan 26 2018
Freelotto.com Plasmanet, Inc. Newy York Freelotto.com does NOT pay prizes that are awarded and cliamed properly New York New York
I played this Free Lotto system for the entire year of 2017. I won the small prizes fourteen times for a total of $18. I claimed the prizes correctly. They confirmed my claims were valid. I have complete documentation of these transactions. They never mailed me the checks for my pri...
Entity
Freelotto.com Plasmanet, Inc. Newy York
Categories: Lottery, Lottery scam
4, Report:
#1200186
Posted Date:
Jan 08 2015
sp.gov.b mailed-by: emilioribas.sp.gov.br Bad web site that may crash your computer and hack into your accounts. Similar to others. Sao Paulo Internet
DO NOT respond to any email from this supposed 'Congraulations' link with animatied clapping hands in the subject. It is based in the city of Sao Paulo, the state of Sao Paulo, in Brazil. The link, when activated, goes to a supposed certificate worth $3500.00. But the fine print at ...
Entity
sp.gov.b
Categories: Federal Government
5, Report:
#1121876
Posted Date:
Feb 08 2014
PlasmaNet , Inc E-MAIL RECEIVED .. YOU ARE A WINNER, FILL OUT CERTIFIED WINNER CLAIM FORM new york New York
I RECIEVED A EMAIL FROM PLASMANET: CERTIFIED WINNER CLAIM FORM.#201312It explained i am a garanteed winner of 1 of 5 diff. prizesOnly requirments were age and address requirments I filled in the requested information and clicked on the (claim now) button, it took ...
Entity
PlasmaNet , Inc
Categories: Internet Fraud
6, Report:
#977052
Posted Date:
Jan 04 2013
freelotto.com PlasmaNet Inc., They made me assume that I was on with Publishers Clearing House, now they won't let me unsubscribe. Internet
They popped up when I was browsing and had just finished playing a free game on PCH. I tried to get any info I may have inadvertantly given them to play their FREELotto. I did just go back to their email from today and there was an email address to opt out. It is http://www.freelott...
Entity
freelotto.com PlasmaNet Inc.
Categories: Cross-Border Scams
7, Report:
#968247
Posted Date:
Nov 13 2012
Plasmanet Inc. FreeLotto Congradulation, You have Won NOT New York, New York
I got an email from freelotto Oct 29th, 2012 clearly stateing I have won the Pay Off Your Mortgage Sweepstakes. I correctly and quickly followed the online instructions to claim my winnings.
On November 1, I recieved an email stateing thier was no such winning claim.&nb...
Entity
Plasmanet Inc.
Categories: Casinos
8, Report:
#923385
Posted Date:
Aug 07 2012
FREE LOTTO PLASMANET INC. B KELLECHER MEMBERSHIP DIRECTOR FREE LOTTO .COM IS A ONLINE SCAM THAT IS MISLEADING TO THE CONSUMERS, Internet
i want to start in which i received offer after offer by free lotto .com saying that i could win $96 .000.00 million dollar by playing this free lotto service and if i chose to used fast service that for $14.99 per month it would automaticlly enter my numbers for me inst...
Entity
FREE LOTTO
Categories: Lottery
9, Report:
#220850
Posted Date:
Jul 17 2012
FreeLottoFreeLotto, PlamaNet, Skyauction they promise me to receive my prize New York New York
freelotto almost have sent me more than 12 messages...telling that i was a winner for a free roundtrip to anywhere abroad and have sent a certificate in my e-mail... and also sent critical notices telling me that i should respond within 30 days...they said that my name appears 3 tim...
Entity
FreeLotto, PlamaNet, Skyauction - Lotto - Lottery
Categories: Corrupt Companies
10, Report:
#749079
Posted Date:
Jul 05 2011
freelotto.com I want to know this information is not true. I want to know this information is not true. I received a notification letter that I win from winning freelotto.com and pin code is 193908647 new york, ny 10163, New York
I want to know this information is not true. I received a notification letter that I win from winning freelotto.com and pin code is 193908647.
dunh letter that says the following.
phan, The Award Committee of PNI has awarded over ninety million in US dollars to hundreds of thousan...
Entity
freelotto.com
Categories: Customer
11, Report:
#5599
Posted Date:
Jan 30 2011
PlasmaNet, Inc. freelotto.com rip off Non-delivery of winning prize *REBUTTAL
I received mail from freelotto.com (PlasmaNet, Inc.) states that I am the winner of a luxury car dated 02/20/2001 requesting notarized affidavit to be mailed back. On 04/06/2001 received letter states that affidavit has been received, and verified as winner of a luxury car, requesti...
Entity
PlasmaNet, Inc.
Categories: Online Casinos
12, Report:
#511925
Posted Date:
Oct 20 2009
Free Lotto Kevin J. Aronin Chairman & CEO, PlasmaNet Inc. PO Box 4562,, New York
Dear ra, You are receiving this message because you joined FreeLotto on Sunday October 18th, 2009, from IP Address 59.146.140.25. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never sen...
Entity
Free Lotto
Categories: Advertising / Deceptive
13, Report:
#434098
Posted Date:
Jul 13 2009
PlasmanetPlasmaNet , Inc Non Payment of prize : FreelottoEzwin : A J Brnard New York New York
I am playing freelottoEZwin now for the last year. On November 19, 2008 I won the jackpot of $10 000 and received a letter from FreelottoEZwin on December 10 , 2008 from Plasmanet requesting me to complete an avadavit , copy of ID document a photo and a questionaire and mail it back...
Entity
PlasmaNet , Inc
Categories: Internet Fraud
14, Report:
#465893
Posted Date:
Jun 29 2009
Freelotto.com Freelotto.com / PlasmaNet, Inc / Freelotto.com / PlasmaNet, Inc / Crown Imports International Internet Fraud 580 South Research Place Central Islip, New York
I received the following mail from Freelotto.
Warehouse Release Shipping Request; You have been pre-assigned a parcel containing: a SONY 61 PROJECTION TV or a bank check for US $2,741.58 made payable to you or other merchandise item as stated herein.
I had to pay a shipping de...
Entity
Freelotto.com / PlasmaNet, Inc / Crown Imports International
Categories: Internet Fraud
15, Report:
#462196
Posted Date:
Jun 17 2009
PlasmaNet Inc, Freelotto, They illegally took more then $300 out of my friends credit card via hes bank account. New York New York
I joined freelotto with the help of my soulmate's credit card and bank account.
I received daily so called nrs allocated to me to stand a chance to win in any of there six games.
2 to 3 weeks later my lover(soulmate) got a call from hes bank saying he owes them ZAR(2400plus) appr ...
Entity
PlasmaNet Inc, Freelotto
Categories: Federal Government
16, Report:
#450899
Posted Date:
May 12 2009
Plasmanet Inc. rippoff Hurdegaryp Nationwide
I stumbled upon freelotto a few months ago. My first reaction was; Why not! Lets give it a try! After filling out some stuff and activating it I was hoping for the best. The next day when I checked my mail I found out I was the lucky winner of 1.3 million dollars. Since I never ever...
Entity
Plasmanet
Categories: Internet Fraud
17, Report:
#445691
Posted Date:
Apr 22 2009
Access America Financial Services Program Are this guys for real of what theyre offering? Can I trust 'em? Pleeease help me. Thanks a lot. New York New York
Thank you very much. I have received several emails like this and Im not really sure if I should trust that offer since I have read Report: #443094 from
Timothy Lamb from Airdrie, Alberta. Canada.
This is one of the last emails I have received:
Dear ****,
You are receiving ...
Entity
Access America Financial Services Program
Categories: Lottery
18, Report:
#416087
Posted Date:
Jan 26 2009
Plasmanet Inc I have been with Free Lotto for two and a half years they take money from my Credit card each time that it is due, this would be alright if one could contact them, I have sent numerous emails and have written to them three times by post and as yet to no avail, Each time I try to activate my winnings, they tell me that my CVV number is wrong, this is crap, I appoligise for that but whats true New York New York
I am 67 year old man from New Zealand and I don't need this crap and stess in my and my wifes life. I have been told that I have won the following amounts of monies, $1,000,000 plus $10.000 plus $300.00. this sounds great, but when one tries to get it, there is a window that pops u...
Entity
Plasmanet Inc
Categories: Computer Fraud
19, Report:
#221310
Posted Date:
Dec 05 2008
FreeLotto - Plasmanet Lottery Fraud ripoff New York New York
The Company FreeLotto.Com or Plasmanet inc which has a postal address at grand central station New York is a very sophisticated scam Do not be taken in. Firstly be aware that even an American consumer protection website lists them as genuine they are that good!
This is how they s...
Entity
FreeLotto - Plasmanet
Categories: Corrupt Companies
20, Report:
#381731
Posted Date:
Oct 16 2008
PlasmaNet Inc. Trading As Freelotto Or Freelotto Ezwin cannot login, cannot unsubscrib, cannot stop credit card deductions New York New York
I have been trying to contact this company for months, as my supplied login's do not work. I decided I would stop the credit card payments and will now dispute the payments they have continued to deduct. I thought I was signing up for $10.00 US month, now it is up to two payments o...
Entity
PlasmaNet Inc. Trading As Freelotto Or Freelotto Ezwin
Categories: Online Casinos
21, Report:
#367702
Posted Date:
Aug 28 2008
Kevin J. Aronin / PlasmaNet Inc. / FreeLotto.com It states very clearly that I have won 1 million dollars and want my 16 $ NEW YORK New York
This was the link provided in the email for me to use my credit card to purchase a subsciption to FreeLotto.com and for appropriate prize distrubution.obviously once I realized I had to enter my credit card number I knew something wasnt right.however the email is very convicing. App...
Entity
Kevin J. Aronin / PlasmaNet Inc. / FreeLotto.com
Categories: Internet Fraud
22, Report:
#346998
Posted Date:
Jul 03 2008
PlasmaNet. Inc. - Fast FreeLotto Unauthorized Monthly Subscriptions New York New York
I received a pop-up message on my screen from the Lottery organization several months back informing me that I had won a substantial amount of money. I was so gullible and responded to them as they prompted me to give them my bank details and mail box so they could deposit the money...
Entity
PlasmaNet. Inc. - Fast FreeLotto
Categories: Cross-Border Scams
23, Report:
#338870
Posted Date:
Jun 10 2008
Freelotto.com/plasmanet.inc Since I joined this company I have been unable to contact them to retrieve forgotton password, also requested that subscription costing 9.95 monthly be cancelled effective March 2008. As of today's date which is June 9,2008 this company is still withdrawing funds, not honoring my request. New York New York
This company does not responded to email forwarded to them, continue to withdrawn funds from my account, have only received 6 $1.00 checks from this company since I joined.
My address listed on file wth this company has changed. Was 6019 67th Ave. Apt.4, Riverdale, MD 20737-1764 ...
Entity
Freelotto.com/plasmanet.inc
Categories: Internet Fraud
24, Report:
#324596
Posted Date:
May 29 2008
FreeLotto.com, PlasmaNet Inc. He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300. Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card. New York New York
He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300.Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card.
About Mail:
From: Prize Coordinator([email protected])
Sent: Thursday, April 03, 200...
Entity
PlasmaNet Inc.
Categories: Internet Fraud
25, Report:
#333102
Posted Date:
May 17 2008
Freelotto.comPlasmaNet Inc.Kevin J. Aronin Attempted ripoff/scam New York New York
I signed up for free lottery only to find out they actually wanted my credit card information.... I have copies of all website activity as well as emails I have received in paper and electronic format if it will help apprehend these fraudulent companies/people
Justin
Kelowna BC,...
Entity
PlasmaNet Inc.
Categories: Cash Services