276, Report:
#203032
Posted Date:
Jul 26 2006
WinCashNow - Plasma Net ripoff New York New York
WinCashNow is parented by Plasma Net. They sent me an email regarding a free token to their pick three numbers and win. I picked the three numbers (couldn't believe it) spent $20 to overnight my affidavit so it would not be late and never received my $150 dollars I won on their si...
Entity
Categories: Online Casinos
277, Report:
#202922
Posted Date:
Jul 26 2006
Free Lotto - Plasma Net ripoff, they will bill your credit card and two weeks later credit the same account, allowing them to use your money for two weeks, we have tried every source possible to stop this automatic billing practice of theirs Internet *EDitor's Suggestions on how to get your money back into your bank account!
This company IE free lotto or plasma net snagged a friend of mine. She lives on a very limited income, I have tried to help her anyway I can e-mailing the company, calling their phone numbers and all to no avail. The only thing I get is other phone numbers to call and leave a mess...
Entity
Categories: Computer Fraud
278, Report:
#202657
Posted Date:
Jul 24 2006
PlasmaNet - Freelotto ripoff keeps resubscribing me after I have cancelled New York New York
I (stupidly) subscribed to FASTfreelotto for a $9.99 (chg $10) monthly charge, assuming I would be able to cancel/unsubscribe after 1 month. They obligingly did that, but then on 7/22, I found a new monthly charge on my account. In reading their rules it says they may resubscribe ...
Entity
Categories: Telemarketers
279, Report:
#202588
Posted Date:
Jul 24 2006
PlasmaNet - freelotto ripoff No reply to winning numbers that I had to the million dollar drawing. New York New York
whom it may concern,
Since July 7,2006 ihave receice an email that I have a pending check. I had 3 numbers on the million dollar drawing. I sent in my TSN.number to PrizeClaim!freelotto.com. I have not gotten a reply. So I sent it in many times over and still hav not got any type...
Entity
Categories: Lottery
280, Report:
#202466
Posted Date:
Jul 23 2006
Freelotto - Plasmanet - Crown Imports ripoff Hicksville New York
They are asking me to pay by credit card the amount of USD 32 for shipment of goods pretending be kept with Crown Imports or send a money order.
Mohamed a.
SANA'AYemen
Entity
Categories: Liars
281, 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
Categories: Corrupt Companies
282, Report:
#200807
Posted Date:
Jul 13 2006
PlasmaNet - FREELOTTO DIVISION unexpecting victims beware New York, New York Internet
I just wrote this final letter to PlasmaNet. I've been so discouraged that I cannot keep quiet. Even though I gave them 5 days before I contact the BBB, that did not mean I could not send this out somewhere else.
The only misleading statement I wrote to them is that my new emai...
Entity
Categories: Internet
283, Report:
#199636
Posted Date:
Jul 10 2006
PlasmaNet - KYAW of YANGON, ASIA appears on the enclosed Winner's List - Please Confirm ripoff New York New York
****
'KYAW' of YANGON, ASIA appears on the enclosed Winner's List - Please Confirm
X Jul 2 (4 days ago) Congratulations ([email protected])
[recover msg | html | reply | forward | raw]
MEMORANDUM
Office of Prize Administration
DATE: July 1st, 2006
TO: C. Alison, CFO...
Entity
Categories: Corrupt Companies
284, Report:
#199486
Posted Date:
Jul 05 2006
Plasmanet ripoff New York New York
A real check or avertisement check?
As report BEFORE , I receive a facsimile check attatched with email ( from [email protected]) . The check is clearly written with address of plasmanet:
PIZE LAIM CENTER
P.O BOX 4562
NEW YORK, NY 10163
I discover that it is a e-che...
Entity
Categories: Internet Fraud
285, Report:
#199210
Posted Date:
Jul 03 2006
Freelotto Plasma Net Incorporated Mental Torture caused by the companies who try to con the people with their scams, just to make a buck. New York Internet
I am sick and tired of trying to get this company to stop contacting me,with their emails saying that I have won 1,000,000 dollars on their free lotto game.
They are just trying to get the peoples pin numbers, off their bank cards ect.
I was going through a bad time due to ill...
Entity
Categories: Lottery
286, Report:
#199031
Posted Date:
Jul 01 2006
Plasmanet ripoff freelotto.com New York New York
I received a check release status notification it said amount of XXXXXX for me is pending
I registed in member F.A.S.T member . Then, they send to me a check facsimile
FACSIMILE CHECK IS NON-NEGOTIABLE AND PRESENTS A PRIZE THAT YOU ARE ELIGIBLE TO WIN
Prize Claim center ...
Entity
Categories: Lottery
287, Report:
#198829
Posted Date:
Jun 30 2006
PlasmaNet ripoff, lied, false advertising New York New York
Shane Axxx -- $1,000,000.00 PENDING
Here is a email I got, above my name was a list of other names some saying pending and some say PAID im still waiting payment and my endless emails to them have all advised me im not a winner. How ever I read and submitted in accordance to the ...
Entity
Categories: Advertising / Deceptive
288, Report:
#198725
Posted Date:
Jun 29 2006
Free Lotto Of Plasme Net Inc. is a fraud company & doesnt pay off winning amount New York Internet
I have played the freelotto game and got a mail from them to claim my winning amount of $1,000,000.00 within 30 days. To claim this amount I need TSN No, which they hasn't provided to me. Again i have got Cc of memorandum from S. Roman(Prize administrator) to C. Alison where several...
Entity
Categories: Liars
289, Report:
#197541
Posted Date:
Jun 22 2006
FREELOTTO ripoff Internet
QUIERO REPORTAR UN FRAUDE POR PARTE DE FREELOTTO. RECIBI MAILS DANDOME COMO GANADORA , PERO AHORA LO NIEGAN, Y SE REHUSAN A PAGAR . EL PREMIO ES UN MILLON DE DOLARES. TENGO TODOS LOS MAILS QUE ME MANDARON .ENVIE TODOS LOS DATOS QUE ME PIDIERON . PERO AUN ASI DICEN QUE NO ES VERDAD....
Entity
Categories: Corrupt Companies
290, Report:
#195907
Posted Date:
Jun 11 2006
Freelotto.com, PlasmaNet ripoff they say you,ve won but you never do get anything. New York New York
This company tricks you into believing that you've won but you never do get your winnings.
Michelle
crescent city, CaliforniaU.S.A.
Entity
Categories: Internet Fraud
291, Report:
#195865
Posted Date:
Jun 11 2006
FREELOTTO - PlasmaNet ripoff New York New York
Asked several times to delete me from their site.
I did click on their delete site and the next page confirmed.
They noted 48 hours to delete.
A few weeks passed and their deceptive attempts to lure me still keep comming into my email.
After repeated attempts, the freelott...
Entity
Categories: Internet Fraud
292, Report:
#192217
Posted Date:
Jun 03 2006
Plasmanet FreeLotto ripoff DECEPTION LIES NEW YORK New York
Out of the blue I received an email from this company stating quite clearly I had won $1m see below:
WINNING NOTIFICATION WE ANNOUNCE TO YOU THE DRAW (#999) HELD ON 16TH OF LAST MONTH
YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 00000 WITH
SERIAL NUMBER 00000 DREW THE LUCKY N...
Entity
Categories: Corrupt Companies
293, Report:
#193242
Posted Date:
May 25 2006
FreeLotto - Plasmanet ripoff Internet
Oh my god.Stay awy from these clowns.I just won a dollar and they said it will take 60 days to receive my check.Can you imagine how long it would take to get anything substantial?If you even got it at all.I just cancelled my membership.Save yourself this step all together and don't ...
Entity
Categories: Internet
294, Report:
#191169
Posted Date:
May 12 2006
PlasmaNet - Freelotto ripoff recent days from 23 last month reporting winnings, asking me to confirm date ripoff New York New York Internet
Pasting one last received; In my view idea is to get at PIN CODE & details of Crefit card as only credi card options are given; no e mail ref. are given.
CHECK RELEASE STATUS NOTIFICATION
R, PCC, a division of PNI, has awarded over seventy-
five million in US dollars to hundre...
Entity
Categories: Corrupt Companies
295, Report:
#191147
Posted Date:
May 12 2006
Freelotto - Plasmanet ripoff New York City New York
I recieved numeral uno letters or should I say a lot of emails from freelotto to claim the prize. I won w/ a pin number but with a credit card at which I do not have at all. I wrote them to say hey I have no credit card for to bill me at all. Now when I wrote I bitched and I ha...
Entity
Categories: Corrupt Companies
296, Report:
#188112
Posted Date:
May 03 2006
freelotto - PlasmaNet ripoff New York New York
Is this something you can tell me about this email, how /when / where and what do I do to claim this check ? I live in Norway and thats the only thing not showin in your mai to me.
I am waiting for your answer and explanation!
regards
Jan
-----------------
To: ...
Entity
Categories: Corrupt Companies
297, Report:
#151409
Posted Date:
Apr 26 2006
Free Lotto/PlasmaNet This Company is Such a Fraud, It's Not Even Funny! I'm Sick of Their Spam!! Grand Central Station New York
I don't know what to say about this company Freelotto/PlasmaNet, but that there are such a scam it's not even funny! I constantly get bombarded with their junk mail. I get mail like Winner-Attempting to contact xxxxxxxxxx or 2nd Notice RE: Congratulations xxxxxxxx, You Won! WHat bol...
Entity
Categories: Lottery
298, Report:
#182701
Posted Date:
Apr 26 2006
Plasmanet - freelotto ripoff New York New York
I got a e-mail stating that I was a winner of 10,000,000.00 dollars. well I called them and said that I wasn't a winner and in my eyes this was a scam and need to know what to do. because they said I was a winner and I want my money I hate scam e-mails and something needs to be done...
Entity
Categories: Corrupt Companies
299, Report:
#187998
Posted Date:
Apr 22 2006
PlasmaNet ripoff New York New York
I received a letter from Ontario Lottery and Gaming Corp, stating I had won some money. They sent a cashiers check that they wanted me to put in my bank account and then send it back out. The FTC and Theft Identity Unit says this is a scam to steal my info. It generated from the fre...
Entity
Categories: Attorney Generals
300, Report:
#183082
Posted Date:
Apr 07 2006
Free World Lotto - jumpstart Media, ripoff, corrupt, scammers, ones don't want to pay out New York New York
This is my second letter that states that not only a winner of 10,000,000.00, but in this e-mail they said I am winner of 1,000,000.00 dollars on march 22,2006 but again I recieve another e-mail that says to be deposit of 4,687.63 reply by 3/26/06.
But you reply it will not tell...
Entity
Categories: Corrupt Companies