26, Report:
#584011
Posted Date:
Mar 22 2010
PIN FREE LOTTO PIN FREELOTTO FAST SVC FREELOTTO.COMNY MAKING UNAUTHORIZED CHARGES TO MY CREDIT CARD, Internet
THE FREE LOTTO COMPANY IS MAKING UN AUTHORIZE CHARGES TO MY CREDIT CARD.
Entity
Categories: Internet Fraud
27, Report:
#562641
Posted Date:
Jan 31 2010
Free Lotto - freelotto.com FREE LOTTO IS NOT FREE/HAS A FEE...False advertising/should be criminal offense...public should prosecute these cons. Internet
FreeLotto is not free! After wasting my time filling out all the info, I find out there's a fee involved. I thought free meant no money needed on my part...silly me. I'm so sick of getting scammed. Just fixed another bunch today. I sent FreeLotto a mess...
Entity
Categories: Advertising / Deceptive
28, Report:
#530955
Posted Date:
Nov 30 2009
AFFILIATED OFFICE OF FREELOTTO UK CLARK WALKER and KELVIN ARONIN sent me an e- mail claiming i had won 1 million british sterling pounds on the freelotto. internet
fraud alert. affiliated office of free lotto uk.. they sent me an e-mail claiming i had won 1 million sterling pounds. they verified my numbers and confirmation number. gave me a contact name: and a telephone number. i contacted him and he said i had won..it was true, i was just to ...
Entity
Categories: Internet Fraud
29, Report:
#518189
Posted Date:
Nov 02 2009
FREE LOTTO - FREELOTTO.COMNY i have unsubscrided to theis company and there are still billing my visa card, Internet
I have unbsubscribed to this company about 2 months ago and they are stillling billing my credit card. why after cancelling this are they still takiing payments out of my credit card.
This is why i am putting in a complaint about this company and why if there are other on going co...
Entity
Categories: Credit Card Processing (ACH) Companies
30, 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
Categories: Advertising / Deceptive
31, Report:
#477688
Posted Date:
Aug 09 2009
Free Lotto saranbaatar bayarmagnai OF manchester, the check below may be yours to claim. Review the official listing below to determine if you are eligible. New York Internet
hello
Is this true I won millions in freelotto online?
I received 1 email from freelotto everyday..
saranbaatar, Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global provider of online sweepstakes has awarded over...
Entity
Categories: Computer Mail Order
32, Report:
#470983
Posted Date:
Jul 18 2009
free lotto credit card abuse Internet
people be alert. i was a customer of free lotto but i have unregistered but i am still being charged my monthly fee.........really unbelivable
Christine
Tarxien, MaineMalta
Entity
Categories: Credit Card Fraud
33, Report:
#467882
Posted Date:
Jul 10 2009
Free Lotto there is no way to reach these people-sent many mails with phone no's to reach me. New York New York
Gentlemen, The Free Lotto site have sent me 49 notices that I have won
1st-$ 1.000.000.00--2nd-$ 300.000.00 3rd-Another $50.000.00.WOW!
***************************************************************
But after sending numerous gmails to them-No responce-(included my phone no as w...
Entity
Categories: BBB Better Business Bureau
34, Report:
#463489
Posted Date:
Jun 22 2009
FreeLotto.com, S.Roman, C.Allison, B.Sape, Kevin J Aronin Lotto Scam New York Internet
I have been playing free lotto for some time now.
On June 20th 2009 I received four emails telling me I have won the following sums of money : $300.00, $50,000.00 and $1,000000.00. I followed the instructions carefully but it ended up with having to pay for a subscription which ...
Entity
Categories: Online Casinos
35, Report:
#455355
Posted Date:
May 26 2009
[email protected] Aka Mr. Van Rueben Bochem, Nicole Peters ,[email protected] , Ms Marabel Van Hoost Believable email on May 19/09 saying I won 1.2 million US dollars Brussels Belgium
On May 19 2009, I received an email from a Nicole Peters stating that I had been randomly selected through [email protected] and have just won 1.2 million USD dollars, and that I had 4 days to claim my prize by contacting [email protected]. The email from Nicole Peters...
Entity
Categories: Inspectors
36, Report:
#451214
Posted Date:
May 13 2009
Sara Freder Wondering if connected to other fraud companies France Internet
Hi, I have been receiving winning notifications from access American financial services,green-fields,Markham,donnelly & associates some are quiet large sums. I have also been receiving emails from sara freder a fortune teller telling me i am going to receive a large amount of money ...
Entity
Categories: Computer Marketing Companies
37, Report:
#451030
Posted Date:
May 12 2009
Free Lotto Free ltto winner New York New York
The Freelotto has been sending me emails since 2006 saying that I win a million dollar in their game of chance thru web...
Jess f
SorsogonPhilippines
Click here to read other Rip Off Reports on PlasmaNet
Entity
Categories: Communications & Networking
38, Report:
#445621
Posted Date:
Apr 22 2009
Bob Marsten Kevin Aronin Free Lotto Kevin Aronin-chairman & CEO Of Free Lotto SCAM New York New York
Kevin Aronin & Bob Marsten are stupid guys who does not know what to do but to trcik a lot of people all over the world! I really thought that i won the free lotto!
They keep on sending me emails that i have to claim my winnings amounting to $1million. How come they need my credi...
Entity
Categories: Computer Fraud
39, Report:
#444238
Posted Date:
Apr 17 2009
FREE LOTTO .COM, Laura Borgotti,Kevin J. Aronin, Fraud Alert, By Free Lotto. com New York New York New York
Is, this part of there scam? i only just sign up with the,did check them out on google to see if they really are scammers. When I happen to come across this right here.
Placed there by Free Lotto.com themselves and that is the only reason I did sign up.
Alert!!
It has come ...
Entity
Categories: Online Casinos
40, Report:
#227746
Posted Date:
Apr 05 2009
Freelotto.com how FREELOTTO or PLAZMANET destroys hope Ripoff New York New York
my wife had just playd a free game on freelotto.com (PlazmaNet) and shortly after recived an e-mail stating review the official listing below to see if you are eligible to receive a check.
now normally i would see things like this and give it a miss because these things just dont...
Entity
Categories: Telemarketers
41, Report:
#438261
Posted Date:
Mar 27 2009
Shell Free Lotto, (aka: George Cole) (aka: Mr Gary Smith) Wants me to send money because they claim I have won a lot of money and they have called me over the phone as well and i have recieved e-mail after e-mail from them. I have been sending them e-mails as well to find out if this is true or not. Southamptons Nationwide
This company or gentlemens are ripping people off. I have 3 children and do not have much money. My kids are not currently in sports because we can not afford it. We live i a mobile home and when I recieved this e-mail I was so excited but then I looked into it and realized that ...
Entity
Categories: Attorney Generals
42, Report:
#436392
Posted Date:
Mar 22 2009
Free Lotto Agency - [email protected] [email protected] Brussel Belgium
Reply to Email: [email protected]. You have won $1,000.000.00 (One Million USD),In the Freelottery Email Sweepstakes Program Corporation, held on the 10thof March 2009.In Brussels Belgium. We write to officially notify you ofthis award and to advise you to contact the pro...
Entity
Categories: Internet Fraud
43, Report:
#434981
Posted Date:
Mar 17 2009
UK Shell Company Free Lotto International, Cargo Diplomatic Courier Company International Trying to scam me out of hundreds of AU dollars to pay for a parcel containing my so-called winnings. United Kingdom
Someone needs to stop these people from building up the hopes and expectations of ordinary folk, of taking their hard-earned money from them, in the belief that they are about to receive a parcel with a cheque for a huge amount of money and documents.
I received the very same l...
Entity
Categories: Door to Door Sales
44, Report:
#434583
Posted Date:
Mar 16 2009
CARGODIPLOMATIC - CARGO DIPLOMATIC COURIER COMPANY - Shell Company Uk Free Lotto International - Mr George Cole was a rip off merchant in MINDER too!! Check the use of language. LONDON United Kingdom
Luckily, I read the complete email. Some people may just reply giving away all kinds of personal information. Check the way that language is used. A legitimate company would not make simple grammatical errors within the main tempting contact.
If George Cole is mentioned rememb...
Entity
Categories: Offshore Gaming
45, Report:
#433709
Posted Date:
Mar 13 2009
SHELL COMPANY Sending out false emails saying I won the lottery, which i replied to United Kingdom united kingdom
This is the email I received and responded to with my details (stupid me)!!!
What do I do????
Shell Company Uk Free Lotto International
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)
No. Strasse 52,DE-13370,
United Kingdom
Postal Code:+44
A...
Entity
Categories: Internet
46, 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
Categories: Computer Fraud
47, Report:
#412136
Posted Date:
Jan 14 2009
Crown Imperial Imports Rop- off for smal fee 31,55 dollars/connextion to timeshare fraud New York New York
I have also pay 31,50 dollars for their prize of tv.etc. valour 2741,88 dollars/ shipment to my address in Denmark the week before chrismas. I have email them about my shipment with no coming answer back. I inform them that if this shipment/cash did not arrive, they would be reporte...
Entity
Categories: TVs & VCRs
48, Report:
#410679
Posted Date:
Jan 11 2009
FreeLottoFast SVC - Free LottoCoNY They continue to Take my money every month and I can't cancel . No way to reach them !! FreeLottoSVC.com Internet
This company is no longer providing me with any service - yet they continue to take $14.99 from my credit card every month and there is no way to cancel because they do not have a phone number where they can be reached ! This is a total and complete rip-off !! What can I do ? Th...
Entity
Categories: Internet Fraud
49, Report:
#410276
Posted Date:
Jan 10 2009
NedBank Of South Africa -Afroseas -Asia Euro Stakes Lottery - International Lottery And Free Lotto Organisations A Subsidiary Of Wanado Spain Basically, I would say attempted to do to me, well I received an email, congratulating me on winning 3,000,000.00 dollars based on some lucky draw no. I was ask to submit the codes giving as well as my full name, address, along with city and state. I was to give this information within a time frame to an individual, so I participated and gave the information. Johannesburg Africa
To Whom It May Concern,
First, I am writing a statement on a attempted scam email that happened to circulate into my email. I received an email telling me, I had won a substantial amount of money (3,000,000.00 ) and in order to retrieve the winnings, I must submit the informati...
Entity
Categories: Banks
50, Report:
#409420
Posted Date:
Jan 08 2009
Plasmanet,ceo Kevin J. Aronin credit card fraudsters,1 million hahaha you think we are stupid, I check legitimacy. New York New York
My Wife received an email stating that she had won one (1) million dollars in us currency, so we were excited till we clicked on the links to find they needed our credit card info.I thought this was odd as the site said 'free lotto'
so i checked this site and found out it was a rip...
Entity
Categories: Internet Fraud