51, Report:
#408506
Posted Date:
Jan 06 2009
Free Lotto Uk money from bank account Internet
I was informed that I have won 300 000 dollar from them.But I must make a payment of round about R110. So I gave my bank card no. One night in November five transactions of R346. goes of the account. We lay a complaint at our bank.The bank then informed as , that the same company al...
Entity
Free Lotto Uk
Categories: Lottery
52, Report:
#408236
Posted Date:
Jan 05 2009
FREE LOTTO.COMNY RIP OFF @ free lotto New York freelotto.comny
Cannot make contact with anyone at this company, but they continue to take $9.95 from my bank account each month. Help if anyone knows how to contact them. Thanks!
Del
Glendale, ArizonaU.S.A.
Entity
FREE LOTTO.COMNY
Categories: Bait-and-Switch
53, Report:
#403537
Posted Date:
Dec 21 2008
FREELOTTO EZWIN FREELOTTO.CO USA DIDN'T SIGN UP FOR THIS AND YET THEY HAVE MY CREDIT CARD DETAILS Internet
I live in Australia, I don't even play Australian Lotto and yet here I am being subscribed to Free Lotto EZWIN via my credit card for 30AUD per month. Now so far there have been three transactions on my credit card and yet even though I am supposedly subscribed to this Free Lotto, I...
Entity
FREELOTTO EZWIN FREELOTTO.CO USA
Categories: Computer Fraud
54, 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
55, 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
56, Report:
#378658
Posted Date:
Nov 09 2008
Shell Company UK Free Lotto International Attorney, Mr. George Cole, Mrs Prpandey White,Courier of Cheque, Ticket Number, Award International Winner, Postal Code:+44, Uk United Kingdom Nationwide
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
Attorney To Contact For Claims: Mr. George Cole
E-mail: [email protected]
Award International Wi...
Entity
Shell Company Uk Free Lotto International
Categories: Casinos & Cardrooms
57, Report:
#388847
Posted Date:
Nov 07 2008
Crown Imperails The send me a e-mail that said I've won a prize of 2,741.88 USD and must cornfirm my credit card details New York New York
Crown Imperial Imports send me a e-mail that said I've won a prize of 2,741.88 USD.And to claim the prize I must cornfirm my credit card info. And adress. They send me 3 e-mails which two said unclaimed prize delivery notice. After entering all my details I only learn that they say ...
Entity
Crown Imperails
Categories: Credit Card Processing (ACH) Companies
58, Report:
#381843
Posted Date:
Oct 16 2008
Free Lotto.com they are taking money from my account after i close my account true the internet. Internet
they still getting money from my account after i close my free lotto acount. true the internet .
Dyalis
roxbury, MassachusettsU.S.A.
Entity
Free Lotto.com
Categories: Attorney Generals
59, Report:
#1029572
Posted Date:
Oct 13 2008
Prize Claim Center they are asking for my credit card number and they are asking expire date New York, new York Internet
hey guys some free lotto named guys are telling me that i have won $1 000 000,and asking me to give them my credit card number and expire date too..so i want to ask u guys is that is this a fake mail or a mail i need to trust..i have serch the internet to find where this prize claim...
Entity
Prize Claim Center
Categories: Internet Fraud
60, Report:
#371479
Posted Date:
Sep 10 2008
Free Lotto Free lotto has drawn money from my checking account for a year Internet
Free lotto has drawn money from my checking account for a year.
I withdrew from their game over a year ago. I get no response from my emails and there isn't a phone number or even an address where I can contact them.
Chuck
Bountiful, UtahU.S.A.
Entity
Free Lotto
Categories: Casinos & Cardrooms
61, 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
62, 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
63, Report:
#359090
Posted Date:
Aug 04 2008
Pni Freelottosvc,freelotto Stop The Internet Scams, Please Internet Internet
This company is a total rip-off. They are taking $14.99 from my debit card every month. I can't call them, because there is no phone number. Please help me stop them from taking any more of my hard earned money!
This is the scary truth about we, Americans. you can't get rich as...
Entity
PNI FREE LOTTO COMPANY
Categories: Miscellaneous Companies
64, Report:
#357771
Posted Date:
Jul 31 2008
Freelotto they said i am a winning of 1000000 and my number 138615730 which they alway send me email New York internet
please i want to ni if it ture that i won 1000000 from free lotto i always received email that i won some money and my number is 138615730,each i try to make a cliam my cvv value i enter dose not match the billing information i enter. please they should send my check to laurel md ma...
Entity
Freelotto
Categories: Financial Services
65, Report:
#357226
Posted Date:
Jul 31 2008
Shell Company Uk Free Lotto International Emailed me stating I am a lottery winner in the UK Internet
Below email I received.....
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
Attorney To Contact For Claims: Mr. George Cole
E-mail: mr.georgecole_esq07...
Entity
Shell Company Uk Free Lotto International
Categories: Door to Door Sales
66, Report:
#356364
Posted Date:
Jul 28 2008
Freelotto Or Feelotto Ez Win Ny Rip Off Con Artist's Free Lotto and Free Lotto EZ Win. People Beware of them!!!! NEW YORK Internet
Hi! About a year ago, I signed up to play the Free Lotto Game and Free Lotto EZ Win. My problem is that I've long since cancelled my subscription and this company still is deducting the $10.00 a month game fee from my bank account every-month. It's a straight debit.
I've ema...
Entity
Freelotto Or Feelotto Ez Win Ny
Categories: Parole Officers
67, Report:
#356003
Posted Date:
Jul 26 2008
Pin Freelotto i am being ripped off and I dont no how to stop it Nationwide
Hi I am in need of help, I am being ripped off by free lotto .com I have canceled and tried to call and Im still being charged 9.99 every month and I don't no what to do ,so Please can someone let me no what i can do this has been happening for about a year if not longer. thankyou
...
Entity
Pin Freelotto
Categories: Bait-and-Switch
68, Report:
#352094
Posted Date:
Jul 17 2008
Free Lotto.com After learning it could be a scam I cancelled, but they are still debiting my creditcard each month Internet
Backon April 18th 2008 in a email i got from my son an add for free lotto came up saying I was a winner .When I opened it they asked for $14.99USD and my creditcard number and this is where I got scammed.
From then I heard nothing until the 26th April when I got an email from the...
Entity
Free Lotto.com
Categories: Cross-Border Scams
69, Report:
#347615
Posted Date:
Jul 05 2008
The Free Lotto Sweepstakes, 12 Bridge Street, Staines Middlesex, TW18 4TP, UNITED KINGDOM want to know about the company? Staines Middlesex United Kingdom
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 2nd July, 2008. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545188...
Entity
The Free Lotto Sweepstakes
Categories: Lottery
70, Report:
#347332
Posted Date:
Jul 04 2008
Bravoli International Lotto scam Amsterdam Netherlands
Ever since I was looking for some stay at home work I have been getting these Checks from various companys saying I have won or will win money...Thanks to all who have reported here I sis not fall for them..The most recent is this international lotto...The letter is as fallows....Fr...
Entity
Bravoli International Lotto
Categories: Cross-Border Scams
71, Report:
#345276
Posted Date:
Jun 28 2008
Freelotto Fast Svcpni*freelotto Fast Svc, Freelotto.com took money even after i had done all i could to cancel subsciption. Internet
A friend signed me up to free lotto last year om my birthday using my credit card.He my read an email saying i was eligable to win 1000,000 dollars. When I tried to cancel subscription i could not contact them. I was very frustrated as I thought it was just me being a bit dumb. howe...
Entity
Pni*freelotto Fast Svc, Freelotto.com
Categories: Bait-and-Switch
72, Report:
#340099
Posted Date:
Jun 13 2008
FREELOTTO - FASTSVCFREELOTTO.COM TAKING 9.99 EACH MO FROM A CREDIT CARD I WANT IT STOPPED IS ALL New York New York *EDitor's Suggestions on how to get your money back into your bank account!
I had the free lotto on my credit card and they have been taking 9.99 every month for i don't know how long now but have tried to have it stopped but i
don'y really have an ddress or any thing else to go by.
the only thing on the card is :PNI*FREELOTTO FAST SVC FREELOTTO.COM NY ...
Entity
FREELOTTO - FASTSVCFREELOTTO.COM NY
Categories: Internet Fraud
73, Report:
#333540
Posted Date:
May 19 2008
PNI*FREELOTTO FAST RIPP-OFF no ph to call to cancelled without authorization charging to debit card Internet*EDitor's Suggestions on how to get your money back into your bank account!
when first time it offer free lotto I assumed it 's free but to my shocking, they has been charging to my debit card since may 07 to may 08 for 9.99 a month.
I did not authorized that and Now I can't seem to find 800 ph or how to contact to this company to cancelled that and get...
Entity
PNI*FREELOTTO FAST
Categories: Telemarketers
74, Report:
#333069
Posted Date:
May 17 2008
New York Free Lotto I AM TRYING TO CANCEL MY SUBSCRIPTION BUT NO CONTACT INFORMATION IS AVAILIBLE PLEASE ADVISE ME? NEW YORK New York
I signed up for a couple of months for new york free lotto, but after about three months, I decided to cancel my membership, however it seems that there is no way to contact these people to cancel. can you advise me as to what to do.they are still taking $9.99 a month out of my cred...
Entity
New York Free Lotto
Categories: Telemarketers
75, Report:
#332054
Posted Date:
May 12 2008
Free Lotto .com a ripoff company Internet
i got billed by free lotto .com and then lost my internet connection for a while and the whole time they were billing me yet i wasnt playing their game and when i got internet access back i contacted them that they were billing me for a game i wasnt playing nor could i play because ...
Entity
Free Lotto .com
Categories: Online Casinos