26, 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
FreeLotto.com, S.Roman, C.Allison, B.Sape, Kevin J Aronin
Categories: Online Casinos
27, Report:
#448141
Posted Date:
May 02 2009
Lexis Marketing & Research Management Inc Scam on Union Bank & Trust from Lexis Marketing New York New York
Hi folks, after reading all these posts, of which I got the exactly same check and letter, I had an online chat with the customer service at Union Bank & Trust whose name is on my check. I urge all of you to fax the check and letter to Union Bank-Security Department: 402-323-1790, ...
Entity
Lexis Marketing & Research Management Inc
Categories: Home Based Business
28, 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
Laura Borgotti,Kevin J. Aronin,
Categories: Online Casinos
29, 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
Plasmanet,ceo Kevin J. Aronin
Categories: Internet Fraud
30, Report:
#402516
Posted Date:
Dec 18 2008
Kevin J Take R235.00 from bank and I can't stop the dedit order.I tried today but the bank says it will not take the debit order to stop Modimolle/Nylstroom All except South Africa
I tried to see if I can UNSUBSCRIBE from the Lotto,but there is no place to unsubscribe. So I went to the bank this morning 17/12/2008 to put a stop on the debit order so that also did not work even at the bank. They deduct R235 per month and the only amount I win is 1$ everytime an...
Entity
Kevin J
Categories: Family Services
31, Report:
#400163
Posted Date:
Dec 11 2008
Plasma Net free lotto is scam New York New York
free lotto.com sent me e,mails for lotto winning cash prize one million dollars prize but they did not send my cheque .every day they send me winning notice last year they sent me 3 cheques each for $ 1 but they will not send me one million dollars cheque this is scam they always ch...
Entity
Plasma Net
Categories: Computer Fraud
32, Report:
#365938
Posted Date:
Dec 05 2008
Kevin J Aronin plasma net/ freelotto is a fraudulent company.... beware!!!!! New York Internet
Use your common sense, first before acting to it! Be keen enough!
This company is a fraudulent one. At my brother's birthday in August 14, 2008 i received an email notification that i have won a huge amount of $1,000,000.00, $10,000.00 and $300.00...at first i was very happy and ...
Entity
Kevin J Aronin
Categories: Liars
33, Report:
#390343
Posted Date:
Nov 12 2008
Kevin J. Aronin Free Lotto Ripped! New York New York
I used an empty direct debit account to try and call this company's bluff.
Only problem was that they still managed to take the money from my account thus driving it into the red. By the time I had realised that this was the case, I was already well into the 'overdraught' syndro...
Entity
Kevin J. Aronin Free Lotto
Categories: Offshore Gaming
34, Report:
#385790
Posted Date:
Oct 29 2008
Freelotto - PlasmaNet - Kevin J. Aronin Banner trap of Freelotto New York New York
This is the link that opens when I click on the banner in a site that says You are the 999,999th Visitor: CONGRATULATIONS you WON!! Followed by a button with the text: Click 2 CLAIM
http://www.freelotto.com/register.asp?skin=FlashWinner2&partner=1015012
I know them. Liars! The...
Entity
Freelotto - PlasmaNet - Kevin J. Aronin
Categories: Lottery
35, 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
36, Report:
#366323
Posted Date:
Aug 24 2008
Kevin J. Aronin Trying to scam me that I have won 1000,000 dollars and that I shall use the F.A.S.T service to pay with my creditcard number so I can claim my prize New York New York
I want to report the man behind the scam with free lotto his name is Kevin J. Aronin Chairman & CEO.
He is sending me emails sometimes severals a day and want me to confirm my name and address and also my creditcard number so I can claim my prize wich is 1.000.000 dollars.He also s...
Entity
Kevin J. Aronin,
Categories: Door to Door Sales
37, Report:
#362034
Posted Date:
Aug 12 2008
Plasma Net INC - Free lotto empresa que realiza fraudes por internet muestra cheques que nunca entrega New York New York
He recivido correos donde aparesco como ganador de 1,000,000 de dolares pero cuando quiero cobrarlos como indican sus instrucciones me piden numero de tarjetas de credito y cuando quiero comunicarme con ellos me contestan por medio de una maquina que no da ninguna explicacion de lo ...
Entity
Plasma Net INC - free Lotto
Categories: Internet Fraud
38, Report:
#356834
Posted Date:
Jul 29 2008
FreeLotto F.A.S.T Freelotto.com Fifastresults.com FreeLotto EZWin Kevin J Aronin Guy Bingham Plas Ripped Off or Not? Please tell us New York New York
About eighteen months ago, via a pop up, that appeared on my screen, I enrolled with FreeLotto. Initially I was informed that, because I was outside of the U.S.A., I could only have free membership for one month. After one month I was obliged to gain monthly paid membership by way o...
Entity
FreeLotto F.A.S.T Freelotto.com Fifastresults.com FreeLottoEZWin Kevin J Aronin Guy Bingham Plas
Categories: Computer Fraud
39, Report:
#342451
Posted Date:
Jun 20 2008
Kevin Walsh Of Prime Capital Services - Investors Trust Of America Beware of Financial Advisors Melbourne Florida
In choosing a financial advisor, be aware that such titled individuals are not necessarily controlled by federal/state laws or professional associations. They are not subject to malpractice other than the outright theft of your monies. Some tread very closely to the scam artist in...
Entity
Kevin Walsh Of Prime Capital Services/Investors Trust Of America
Categories: Financial Services
40, Report:
#337956
Posted Date:
Jun 07 2008
Freelottofreelotto (plasmanet) freelotto plasmanet CEO/ CHAIRMAN: Kevin J. Aronin False Advertising, Ignored my emails, Skipped around my questions. New York City New York
Freelotto sent me an email informing me I had won a sum of money but when I clicked on the link attached it said to send my money I would have to pay $15/month by credit card .
I sent an email stating that I did not own a credit card but I still wanted to recieve my money. They ...
Entity
Freelotto (plasmanet)... CEO/CHAIRMAN: Kevin J. Aronin
Categories: Websites
41, 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
42, Report:
#327437
Posted Date:
Apr 20 2008
PlasmaNet - Keven J Aronin Refuse to contact taken money off my Credit Card 4 times I asked to remove me 11 times Internet
I joind PlasmaNet free a while back and got a free 7 day trial for them to play my numbers for me daliy, after Thinking about it for 1 day I contacted them to take me out and not Charge my Card. the next day I looked at my cc
statement and found they charged me any way, I emailed ...
Entity
PlasmaNet - Keven J Aronin
Categories: On-Line Business
43, Report:
#324977
Posted Date:
Apr 10 2008
Freelotto.com - Kevin J. Aronin Took payment from Credit Card even though i cancelled transaction before confirmation PlasmaNet New York new york
Entereded Credit Card details (idiot i am), but never confirmed that they could take payment. In fact i cancelled the transaction. Now i've checked my Credit card statement and they've already taken 2 amounts on different dates from my credit card.
I have to now go to the bank and...
Entity
Freelotto.com - Kevin J. Aronin - PlasmaNet
Categories: Internet Fraud
44, Report:
#316116
Posted Date:
Mar 09 2008
Freelotto - Kevin J. Aronin Chairman & CEO lie about a winning ammount of money on the freelotto game Internet
i got a e-mail just a moment ago saying that i have won a amount of money ..1 mil dollars ! its not such a nice joke or a way to bring the simle on my face . i just hope these people get what they really need,a cold place in jail !
Michael
ConstantaRomania
Entity
Freelotto - Kevin J. Aronin
Categories: Lottery
45, Report:
#310271
Posted Date:
Feb 20 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation thieves in the temple New York, New York Internet
It really is time that a class-action suit is taken against Free-Lotto , I don't know about many of you whom have written complaints, but the reciept of
these false emails, have at time's been mentally stressful for myself, it's one thing to buy a lottery ticket and lose, it's a...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Internet Fraud
46, 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
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
47, Report:
#308152
Posted Date:
Feb 12 2008
FreeLotto - PlasmaNet Bogus online lottery which claimed i had won prizes but never gave them to me New York New York
A few months ago these people invited me to register for a 'free lotto then they sent me a prize notiifcation which it truned out I had to by by credit card to register to. I paid and then they send me prize notifications saying I had to register. To complete this process I needed a...
Entity
FreeLotto - PlasmaNet
Categories: Con Artists
48, Report:
#305693
Posted Date:
Feb 03 2008
Free Lotto - Kevin J. Aronin he said that i was won a 79,000,000.00 usd in a freelotto and after that he asking for a credit card to verify my pin is this really true?i research about him and i found out that he is a scam; so if he is really a scam so why is it this site is still going on? New York, New York Internet
hello!
I just want to report about this site that always come out when we surf other site, first it will say that you win, your a 999,999 visitor click here to claim then after we click or sometimes even we didn't click it; it automatically open itself then there it goes t...
Entity
Free Lotto - Kevin J. Aronin
Categories: Corrupt Companies
49, Report:
#304494
Posted Date:
Jan 30 2008
KEVIN J. ARONIN This WEBSITE is always sending me SPAMS. That I WON A 1,000,000 DOLLARS in a lottery from the website WWW.FREELOTTO.COM. At first they always APPEAR ON MY COMPUTER SCREEN. That i should PLAY the FREE GAME for lottery and so i won. Internet
This WEBSITE is always sending me SPAMS. That I WON A 1,000,000 DOLLARS in a lottery from the website WWW.FREELOTTO.COM. At first they always APPEAR ON MY COMPUTER SCREEN.
That i should PLAY the FREE GAME for lottery and so i won. So i'm a fool i'd follow the claiming inst...
Entity
KEVIN J. ARONIN
Categories: Corrupt Companies
50, 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
