76, Report:
#227076
Posted Date:
Dec 25 2006
Freelottofreelotto, Plasmanet Inc, Kevin J. Aronin same e-mails saying I won a million, click on link and they want money New York New York
Something should be done about this website.They almost had me, hoping it may be true.
I decided to check into it,(times are tough around here)and its states its FREE,then I get to the step they want monies up front.Luckily, I had none
Just in looking arond the site there is...
Entity
Freelotto, Plasmanet Inc
Categories: Corrupt Companies
77, Report:
#226900
Posted Date:
Dec 23 2006
Plasmanet - freelotto.com playing with the feelings of general public, ripoff New York New York
hi friends
for the last rwo months plasmanet is playing foul game with people and playing with the feelings ,emotions and faith of the innocent people
first they sent a mail saying free registration , play and win and then asking for credit card details and squeezing money from...
Entity
Plasmanet - freelotto.com
Categories: Lottery
78, Report:
#226572
Posted Date:
Dec 21 2006
FreeLotto - C. Alison, S. Rman, Kevin J. Aronin, Patric Chambers, Micheal J. Armstead, B Marsten FreeLotto, Plasmanet Inc, C Alison, S. Roman, Kevin Aronin Patrick Chambers, Bob Marsten Freelotto say's I win again. $1.000.000.00 and also $300.00. Still trying to force me to sign-up for F.A.S.T Service, Still not providing (TSN) number New York New York
Recieved a e-mail from again requesting my Immediate Attention Requested - Reply by 12/20/06. It state's it is from the Division of Unclaimed Funds. It is in a form of a check with the address of Freelotto on it on the upper left side of the check. On the upper right hand side o...
Entity
FreeLotto - Plasmanet - C Alison, S. Roman, Kevin Aronin Patrick Chambers, Bob Marsten
Categories: Corrupt Companies
79, Report:
#225396
Posted Date:
Dec 14 2006
Freelotto.com; Plasmanet; S.Roman, Prize Administrator; C. Alison, CFO; Kevin J. Aronin, Chair Attempted fraudulent misuse of credit card information Ripoff New York New York
These guys have a setup where your click and incomplete information entered on a banner on some other website is registered and leads to you winning, in my case $ 1.000.000.
Later on, failure to reply to their messages urging you to step forward and register your credit card det...
Entity
Freelotto.com; Plasmanet, S.Roman Prize Administrator; C. Alison CFO; Kevin J. Aronin Chair
Categories: Internet Fraud
80, Report:
#217330
Posted Date:
Dec 14 2006
FreeLotto - PlasmaNet - Kevin J. Aronin FreeLotto, Lotto, Scam, Kevin J. Aronin, PlasmaNet, Inc., Grand Central Station, New York, Ripoff New York New York
I have just recieved an email as of (october 23/06) from this company:
Kevin J. Aronin/PlasmaNet Inc./FreeLotto.com
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.
http:/...
Entity
FreeLotto - PlasmaNet - Kevin J. Aronin
Categories: Internet Fraud
81, Report:
#224685
Posted Date:
Dec 11 2006
Plasmanet S . Roman(prize Administrator) Prize claim information ripoff New York New York
I am Ashish Patel from Sydney. I recently won a prize worth $ 1,000,000.00 from Plasmanet. Inc. I have been informed via e-mail regarding this prize. To claim that prize I had to fill up the form-7082a and also had to enter my credit card number, I did so.
Then I was asked for TS...
Entity
Plasmanet - S . Roman
Categories: Corrupt Companies
82, Report:
#223489
Posted Date:
Dec 03 2006
Freelotto.com - Kevin J. Aronin - PlasmaNet Misleading, Deceptive, Fradulent claim of winnings, Scammers, ripoffs New York New York
Below is one of the many emails that I have recieved claiming that I had won 3 different cash prizes.
After being literaly dogged by thies people throught there numerous spam emails, I thought I would check it out so I clicked on the link in the email to (claim my prize). the link ...
Entity
Freelotto.com - Kevin J. Aronin - PlasmaNet
Categories: Lottery
83, Report:
#223404
Posted Date:
Dec 02 2006
Freelotto Mohammed and only Mohammed will be paid $1 Million dollars in the Classic FreeLotto Game or any other cash that you shall be entitled to Ripoff Newyork New York
My name is mohammed ****** and i am from india.The report is for the free lotto and the PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163.
Alredy they had told me before that i am the winner for two draw what they neded is an exact contact no. which i had p...
Entity
Freelotto
Categories: Con Artists
84, Report:
#221919
Posted Date:
Nov 23 2006
Freelotto pending winner New York New York
I received an email from freelotto.com at 18 Nov 2006.I think another person received same email from them.They said I am a pending winner in lotto.But they sent a few emails for claimed about myinfo.When I clicked,they wanted my credit card information.This email is below;
Form ...
Entity
Freelotto
Categories: Lottery
85, Report:
#221370
Posted Date:
Nov 20 2006
PlasmaNet freelotto ripoff New York New York
where is my win ??
MEMORANDUM
Office of Prize Administration
DATE: 11/18/2006
TO: C. Alison, CFO
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of
recent and pending...
Entity
PlasmaNet
Categories: Corrupt Companies
86, Report:
#218541
Posted Date:
Nov 01 2006
PlasmaNet, FreeLotto One Million or Less New York New York
I am presently listed on Free Lotto as a one million dollar winner, a ten thousand dollar winner and a three hundred dollar winner. Being a retired Police Officer I was to say the least, skeptical. So I read the rules. The rules they post say no purchase is necessary but if you try ...
Entity
PlasmaNet
Categories: Lottery
87, Report:
#216925
Posted Date:
Oct 21 2006
Patric Chambers & Kevin J. Aronin ripoff won't cancel and they keep adding accounts to my credit card New York New York
I've tried to cancel this account that I have with freelotto and I can't. I was emailed by them saying I had won a million dollars and I can't seem to collect the money I haven't received any money from them. I have written the company 6 or 7 times and still no responce. I will now ...
Entity
Patric Chambers & Kevin J. Aronin
Categories: Lottery
88, Report:
#215155
Posted Date:
Oct 11 2006
Plasmanet ,Freelotto.com ripoff New York New York
I also received a winning email for $4687.63 I claimed per the instructions on freelotto.com website and also forwarded my winning email on 10/6/2006 see email I received back on 10/10/2006:
Thank you for playing FreeLotto.
We received your FreeLotto prize claim, but it is being...
Entity
Plasmanet Inc/Freelotto.com
Categories: Corrupt Companies
89, Report:
#214177
Posted Date:
Oct 04 2006
FREELOTTO - S. Roman - C. Alison - Kevin J. Aronin Did I really won 1 million$? God knows or freelotto knows! ripoff New York New York
What about a day you suddenly open your email id and find yourself a millionaire? A dream come true.
What about a another day when you get to know it was all fraud? HEARTBROKEN!
FREELOTTO, owned by plasmanet, gave me a email on 26 september, 2006 I have won three prizes 1...
Entity
FREELOTTO
Categories: Internet Fraud
90, Report:
#211907
Posted Date:
Sep 20 2006
Plasma Net FreeLotto So this is a scam I am so mad at myself Grand Central Station, ripoff New York New York
Ok well if so then why since I paid to confirm my pin number have I gotten nothing but emails wanting me too play games? Where is my money?
Elizabeth of Jerome, your name appears on the list 3 times.
Elizabeth, PCC, a division of PNI, has awarded over seventy...
Entity
Plasma Net FreeLotto
Categories: Corrupt Companies
91, Report:
#211729
Posted Date:
Sep 19 2006
Free Lotto ripoff Internet
I recieved several e-mail from this free lotto crap saying i won several amonts of money my name appear on there list 3 times all i have to do is send them $14.95 so i can get my prize money which is over a million dollars.
I have to send money to this F.A.S.T program. and the c...
Entity
Free Lotto
Categories: Liars
92, Report:
#211572
Posted Date:
Sep 18 2006
Freelotto ripoff New York New York
the said i won $10,000.00 an $100,000.00 an $300.00 an they it is pending .i gave them i home address my day time phone number but the keep e-mail me saying i'm a winner from freelotto, but they want my card number, so i can pay thim an they have gave me a pin number an will not let...
Entity
Freelotto
Categories: On-Line Business
93, Report:
#208714
Posted Date:
Aug 30 2006
Freelotto.com, Kevin J. Aronin SCAM, CREDIT CARD INFO NEEDED - NO INTENTION TO PAY WINNINGS Grand Central Station, New York New York
The abbreviated report below is constantly sent to me for my verification (as you can see, I have 3 Pending cash prizes) which I have done multiple times over a few weeks now. A link is also provided where the verification is done - FORM 7082A Pin validation request and prize payme...
Entity
Freelotto.com, Kevin J. Aronin
Categories: Door to Door Sales
94, Report:
#208347
Posted Date:
Aug 30 2006
Freelotto/Kevin J. Aronin Chairman & CEO Ripoff, Received Several Letters Of Winning, Each Time take From your Credit Card , Would Ask You To Validate,.Never Pay You. Grand Central Station New York
Thank you for the opportunity in allowing me to express my views. I have been playing the freelotto for a number of years,but have never won . But recently I have been getting several notice of Congratulations, Notifications Messages saying that I have won and that I must Validate i...
Entity
Freelotto/Kevin J. Aronin
Categories: Lottery
95, Report:
#204822
Posted Date:
Aug 09 2006
Freelotto, PlasmaNet ripoff, sends me emails saying that I have won a prize, but I have never recieved any kind of prize New York
I am receiving this email on a daily bases , the email makes me believe i have won a prize amount, but I have verified my numbers for them atleast 40 times and have never recieved any money.
Anita, PCC, a division of PNI, has awarded over seventy-five million in US dollars to hun...
Entity
Freelotto, PlasmaNet
Categories: Internet Fraud
96, Report:
#203571
Posted Date:
Jul 30 2006
FreeLotto Prize Headquarters PlamaNet Freelotto ripoff where's the money I have been pending? for what? New York
Dianne Timm of Yucca Valley, your name
appears on the list 3 times.
Dianne Timm
Yucca Valley, California, 92284
Dianne, PCC, a division of PNI, has awarded over seventy-five million in US dollars to hundreds of thousands of fortunate recipients in 41 countries.
...
Entity
FreeLotto Prize Headquarters
Categories: Corrupt Companies
97, Report:
#203477
Posted Date:
Jul 29 2006
Freelotto - chairman, ceo Kevin J Aronin ripoff, scam ,dishonest F.A.S.T subcribtion method to entice ppl New York New York
I have also received many Winning notifications showing that I have won US$2,060,300 in separate drawings.I wrote back to claim and received a letter telling me I have to give a TSN no: to be able to claim the winning.
They have my full name,particulars,address and pin no: but they...
Entity
Freelotto - chairman, ceo-Kevin J Aronin
Categories: Lottery
98, 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
freelotto
Categories: Corrupt Companies
99, Report:
#177806
Posted Date:
Feb 24 2006
Michael J Armstead AKA Kevin J Aronin promised a check by Prize Claim center free lotto.com by Michael J. Armstead New York New York
FREELOTTO.COM
420 Lexington Ave. Ste. 2025
New York, NY 10170
View Location Map
Original Business Start Date: 1/1/1998
Principal: Kevin J. Aronin, CEO
Phone Number: (212) 931-6760
Additional Phone Numbers:
(212) 375-6207 (212) 931-6761 (212) 375-6208
Fax ...
Entity
Michael J Armstead AKA Kevin J Aronin
Categories: Lottery