51, Report:
#471387
Posted Date:
Jul 20 2009
Pni Freelotto Fast Svc Freelotto Company cannot contact them to unsubscribe Internet
I subscribed to this lotto company and after a couple of months decided I did not want to play it anymore. I thought it was a bit of a rip of so I tried to unsubscribe by using the web address that was on the e-mail but it does not work I have tried umpteen different times to get i...
Entity
Categories: Off-shore Gambling
52, Report:
#470632
Posted Date:
Jul 17 2009
Kevin J. Aronin, FreeLotto, PNI.FRELOTTO FA keep sending me notices of winnings and reminders to claim only it is only attempting to get me to resubscribe. New York New York
I keep receiving emails claimin I have won $1. 050. 300.00 and that I need to claim them. I have claimed them but receive no money only more reminders. while making the claim you are forced to submit your creditcard and thus you become a subscriber of FAST. As far as the claimed pri...
Entity
Categories: Cross-Border Scams
53, 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
Categories: Internet Fraud
54, 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 $2,741.58 made payable to you or other merchandise item as stated herein.
I had to pay a shipping de...
Entity
Categories: Internet Fraud
55, Report:
#457601
Posted Date:
Jun 28 2009
Freelotto, Plasmanet, Mark.hopgood well designed fraud by hopgood New York Internet
The biggest lottery in the world? 46 million members (me included) paying about ten dollars a week? Of cause not!
One day I was approached by Freelotto telling me that I won in a free lottery. First week 300$. Next week 10.000$ was added and later ONE MILLION DOLLARS! So I dedic...
Entity
Categories: Internet Fraud
56, 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
57, Report:
#462196
Posted Date:
Jun 17 2009
PlasmaNet Inc, Freelotto, They illegally took more then $300 out of my friends credit card via hes bank account. New York New York
I joined freelotto with the help of my soulmate's credit card and bank account.
I received daily so called nrs allocated to me to stand a chance to win in any of there six games.
2 to 3 weeks later my lover(soulmate) got a call from hes bank saying he owes them ZAR(2400plus) appr ...
Entity
Categories: Federal Government
58, Report:
#458817
Posted Date:
Jun 05 2009
Crown Imports International freelotto, crown imperial imports, bankers cheque usd 2741.88 released for small fee, scam, australia beware Central Islip New York
I was sent an email from freelotto, crown imports international wanting my credit card details to pay a small fee to release a bankers cheque for usd 2741.88. Thinking it was to good to be true I googled crown imperial imports and ended up at this site. Thanks for the warning about ...
Entity
Categories: Door to Door Sales
59, Report:
#455230
Posted Date:
May 26 2009
Freelottofastsvc.com Deregister subscribtion with immediate effect. Internet
Deregister subscription with immediate effect.
They deduct monies from my account without my permission.
Edward
Cape TownSouth Africa
Entity
Categories: Advertising / Deceptive
60, Report:
#453485
Posted Date:
May 20 2009
Compass Direct Marketing - recurring billing twice US$ 33.85 & US$31.95 at month end 30-04-2009 without my approval or knowledge ripoff New York New Jersey
Addendum compass direct marketing doesnt have a website or email it operates under a plethora of different aliases or is in collaboration with affiliated companies, its name only appeared on my debit statement
I am from Pakistan and would like to highlight on an online fraudulent...
Entity
Categories: Telemarketers
61, Report:
#452770
Posted Date:
May 18 2009
Crown IMports International. FreeLotto.com Multishipment.com FreeLotto promotes the Crown Import SCAM Center Islip, New York
Received email from freelotto saying David xxxxx,
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Bank Cashier's Check for US$2,741.88 made payable to you or one of the valuable items as listed below.
This email definately came from FreeL...
Entity
Categories: Internet Fraud
62, 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
63, 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
Categories: Internet Fraud
64, 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
Categories: Lottery
65, 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
66, Report:
#443094
Posted Date:
Apr 13 2009
Crown Imports International / International Payment Centre / ACCESS AMERICA FINANCIAL SERVICES GROUP Send Release Fee of $31.95 to recieve your check of US$2,741.88 New York New York
I have become a victim of a scam from this company that claims to be legitiment. The Company that I am reporting is apperantly in the USA under this address and names,
Crown Imports International 580 South Research Place Central Islip, NY 11722, USA,
Also, Access America Financi...
Entity
Categories: Cross-Border Scams
67, 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
68, 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
69, Report:
#432922
Posted Date:
Mar 11 2009
Freelotto - Plasmanet IS A MONEY MAKING SCAM New York Internet
I stupidly got sucked in to this freelotto scam.After 1 month emailed them to cancel the subscription and emailed and emailed never receiving a reply.This company is taking money out of my credit card account every month,and I dont know how to stop them,being in Australia makes it d...
Entity
Categories: Door to Door Sales
70, Report:
#430845
Posted Date:
Mar 05 2009
FreeLottoEZWin ripping me off Nationwide
I have several times emailed them telliing them i canceled my playing it and yet every month they continuiously charge my credit card.
Helen
Bloomington, MinnesotaU.S.A.
Entity
Categories: BBB Better Business Bureau
71, Report:
#428197
Posted Date:
Feb 25 2009
FreeLotto.com -Access America Financial Services -Cjmpass Direct Marketi. Property transfer directions for S**** S****** Islip, New York
Straying in a network the Internet, I have got on a site the Internet of a casino FreeLotto.com. Me have suggested to filling as 10000 registered user the gift contract on participation free of charge!
As special condition statements FreeLotto.com about not disclosure of the info...
Entity
Categories: Adult Web Site
72, Report:
#423954
Posted Date:
Feb 14 2009
Freelotto - Ez Winfreelotto - Ez Win - Kevin Jaronin - Guy Bingham I cancel my lotto mid Jan 09 never got a respond back from company. my numbers were never played again and i kept waiting for a refund witch never happen,I got a new credit card and never gave them my new number ,I was in the process of closing my bank account and they got into my account without my authority causing me to have and overdraft and all kind of problems. new York New York
I played freelotto ez win for 6weeks and realized very quickly that it was a ripoff,so after 6 weeks I cancel my subscription in mid Jan hoping that i would get a refund for the remainder of Jan although it never happen.in the meantime i had my credit card cancel and a new one issue...
Entity
Categories: ORGANIZED CRIME
73, Report:
#422985
Posted Date:
Feb 11 2009
Freelotto.com I've tried to contact to cancel, They charged 2 payments to my account in one day. I'd like a physcial phone number to cacel in person New York New York
many times i've been informed that i've won a vast amount of money only to find out i've won $1.00 and to donate it to a charity of my choice. i've tried numerous times to locate a phone number to cancel this service, but to no prevail i can not locate a number. this month i was ch...
Entity
Categories: Questionable Activities
74, Report:
#422606
Posted Date:
Feb 10 2009
Freelottofastsvc they are still taking money of my credit card after i cancelled!!! and the credit card can not stop them taking the money, can you believe it!?! Internet
at first, i tought it was a good idea, but now i feel so stupid that i belived their bulsh*t! Even if I cancelled my term with them( and they were saying we can cancell at anytime!), they are still taking money on my credit card! and i dont know why but i dont have access to the sit...
Entity
Categories: Telemarketers
75, Report:
#419949
Posted Date:
Feb 04 2009
Freelottoezwin Ny freelotto.com is a scam and a ripoff Internet
well i started with freelotto .com about last year i think it was about june but i dont have records to back that up but i had been emailing them to no end. ive been trying to get my money back. i did cancel my subscription and i lost my pin to do it so i asked them by email to send...
Entity
Categories: Internet Fraud