101, Report:
#257924
Posted Date:
Jul 10 2007
Freelotto.com/Plasma Net sent me hundreds of emails telling me I have won the lottery, they never paid and wouldn't stop sending me the messages despite repeated efforts to unsubscribe New York New York
I have been getting hundreds of email from freelotto/Plasma Net Inc. telling me/notifying me that I have won the lottery for various amounts of money ranging from 10 million dollars to 300 dollars. I initially thought it might be true and tried to claim. It wasn't true but I kept ge...
Entity
Categories: Internet Fraud
102, Report:
#248548
Posted Date:
Jun 13 2007
PlasmaNet MADE ME A MILLIONNAIRE- NOT! COMPLETE RIP-OFF! PLASMA NET INC TRADING AS FREELOTTO.COM NEW YORK, NEW YORK AWARDED ME PRIZES OF ONE MILLION DOLLARS, HALF A MILLION DOLLARS, FIFTY THOUSAND DOLLARS, TEN THOUSAND DOLLARS AND THREE HUNDRED DOLLARS! ALL IN ONE DAY! NEW YORK NEW YORK
How lucky can one guy get in one Day?
Just two days after signing up for FREELOTTO.COM's fabulous free prize draws I received notification that I had won ALL of these prizes!
Well over A MILLION DOLLARS! and all I had to do was click on the line at the bottom of the page to to t...
Entity
Categories: Lottery
103, Report:
#253794
Posted Date:
Jun 12 2007
[email protected] freelotto Game On The Net we urge you to open your mail and respond befor 14 june Ripoff New York new Plymouth New York
well i been playing the free lotto game and i had been recieving email from them to urgently open my mail like three times on diffrent days. So when i did i was told to check to see if my name was on the winning cheque thing and it was three times one for$300.00 the second was for ...
Entity
Categories: Casinos & Cardrooms
104, Report:
#252717
Posted Date:
Jun 06 2007
[email protected] - Copyright 1999-2007 - PlasmaNet Verification scam @ freelotto New York City New York
I was asked to verify my Pin & then shipping address and then account information for my payment with the heading
RE: Paid & Pending. Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global purveyor of online sweepstak...
Entity
Categories: Corrupt Companies
105, Report:
#251287
Posted Date:
May 31 2007
FreeLotto.COM Spam me with this bogus offer of Million $ + New York New York
Hi , for the last couple of weeks i have had increasing numbers of email marked more and more urgent from this mob already well documented on this site as being rip off merchants , They obviously are still at this reprehensible game of ripping off the poor and unwary by telling them...
Entity
Categories: Door to Door Sales
106, Report:
#247841
Posted Date:
May 28 2007
Crown Imports - North American Data Entry Headquarters I have send them a fee at 31,95 $. I have not heard from them. Is this a fraud. For a sony projection tv or a check on 2.741.58 ripoff New York New York
I have received a e-mail where I should claime for a parcel on a Sony projektion 61 TV or a check on the amount of 2.741,58 $.
To claime I have send them a check on the amount of 31,95 $ for a fee through a Danish Bank, so they could send me the check. I have a copy of the docume...
Entity
Categories: Corrupt Companies
107, Report:
#248873
Posted Date:
May 16 2007
Freelotto I play a jackpot in freelotto.com and won one million USD and according to there rules i forwarded all the request and they keep holding my money ripoff New York New York
Hello this litia of tokelau, am giving this as evidence to prove that am a winner but they dont want to release my money so please am asking for help in any way that this fund will reach me hand. i will be candidly waiting to hear from you.
................
You are receiv...
Entity
Categories: Lottery
108, Report:
#1034468
Posted Date:
Apr 30 2007
Freelotto did not pay my winning ripoff New york internet
I won the 999999th prize on the 14th of april this month and I have not recieve my money I was asked if I have any questoin i should ask [email protected] but i recieve no respond from them I won 2087.57dollars. secondary I was told to send message to them again but I had no r...
Entity
Categories: Corrupt Companies
109, Report:
#242943
Posted Date:
Apr 08 2007
Free Lotto prize winning and can not claim Ripoff New York New York
I have been receiving many e mails to confirm if I am Munjed Abu Yassin and
This email contains a certificate telling that there is a pending money for me. There was 3 amount that I won which is US$ 1,000,000.00, US$ 10,000.00 and US$ 300.00. All of these still pending because I...
Entity
Categories: Cash Services
110, Report:
#242567
Posted Date:
Apr 06 2007
[email protected], Kevin J. Aronin, Freelotto.com, Kevin J. Aronin, RIP OFF, FREELOTTO.COM, RIP OFF, Grand Central Station New York
On december the 30, 2006 I started playing the freelotto.com and subscribed to the F.A.S.T program for better services. I had subscribe to numerous accounts that said I had won and all I had to do is submitt the winning TSN serial number#.Every time I would do this I would get an E-...
Entity
Categories: Financial Services
111, Report:
#241839
Posted Date:
Apr 01 2007
International Shipping Depot - [email protected] International Winner Alert - freelotto.com/Rules.asp Internet
they took my money without my knowledge
Viorica
dohaQatar
Entity
Categories: Telemarketers
112, Report:
#238136
Posted Date:
Mar 05 2007
FREELOTTO, NEWYORK , USA credit card No thiefs USA freelotto.com, they use SPYWARE which can theaft your credit card Numbers Internet
Be Aware !
Free lotto have latest software of SPYWARE which can theaft your credit card Numbers - Online Banking Passwords - Sites you are visiting everyday.
Please always use good anti spyware & spyware killers software in your computer.
They are cyber crimnals !
Dont b...
Entity
Categories: Lottery
113, Report:
#237145
Posted Date:
Feb 27 2007
FreeLotto sent me important document that I was guaranteed to receive amount of 10.110.000 U.S. Dollars, so far nothing happened ripoff New York New York
FreeLotto.com sent me an important document that I was 100% guaranteed to receive an amount of 10.110.000 U.S. dollars.
I was supposed to claim the money through Prize Calim Center, P.O. Box 4562, Grnad Central Station, New York, NY 10163.
So far it is not possible for me to h...
Entity
Categories: Cash Services
114, Report:
#236683
Posted Date:
Feb 20 2007
Freelotto.com - Plasma Net - FreelottoEZwin Ripoff misleading advertising reasonable expectations via e-mail ! Internet I
Joined via FAST service, supplied credit card details, received numerous URGENT e-mails for me to respond and verify that I am who I am. Was supposed to have won 1 Mill USD, then 300 USD, then 500 USD, then another 10 USD.
Each time I tried to respond, I was simply re-routed to t...
Entity
Categories: Corrupt Companies
115, Report:
#235903
Posted Date:
Feb 14 2007
Kevin J Aronin PlasmaNet And CEO, Persistent emails indicating I have won 11 million plus dollars and asking to pay $14.95 through credit card. New York New York
I have just received the sixteenth notification and I believe now that it is a scam as they do not give me an satisfactory answer every time i write an inquiry to cofirm whether the emails are genuine.
Kibiwott, Peter: Please Do NOT Delete - Important Account Information Inbox ...
Entity
Categories: Lottery
116, Report:
#235760
Posted Date:
Feb 13 2007
PlasmaNet CEO Kevin J Aronin Sixteen NOTIFICATIONS so far but am unable to clarify whether it is genuine FreeLotto New York New York
I seem to be suffering from the same problem that alot of the other people who have reported this company have suffered since 28th January 2007. I am attaching here the first (28th Jan) and the latest (13th February) notifications. IF SOMEONE CAN DO SOMETHING ABOUT THIS I WOULD BE V...
Entity
Categories: Internet Fraud
117, Report:
#235615
Posted Date:
Feb 12 2007
PlasmaNet,CEO Kevin J. Aronin, PlasmaNet It is a lotto fraud that has never paid for a winner. I could not recieve one million dollars. PNew York New York
I have played lotto games on the web of PlasmaNet(freelotto.com).I have won 100 million dollars on February 9,2007.Then,I have gotten a letter from PlasmaNet.It says that I have won one million dollars and asked me to send the confirmation number. I sent it.However, I have gotten a ...
Entity
Categories: Lottery
118, Report:
#235582
Posted Date:
Feb 12 2007
PlamaNet FreeLotto.com Fraudulent and Misleading, Takes advantage of Visually Disabled, Uncoropative, Money Explotation, unauthorized bank withdraws New York, New York
Free Lotto takes advantage of consumers in every way possible, and even the Disabled, whom get the worse of it. I am a visually Blind person who has on numorous accounts written and replied to freelotto with no reply.
I have talking software in which my computer relay's what is o...
Entity
Categories: Lottery
119, Report:
#234250
Posted Date:
Feb 09 2007
FreeLotto, PlasmaNet, F.A.S.T.Lotto Freelotto says I won over $1,000,000 but NEVER pays Grand Central Station New York, NY 10163 Internet
Just as the other people did, I recieved this E-mail from Freelotto.com, where I won over $2,000,000 because I had happend to be the 999,999th visitor of a webpage.
----------------------------
MEMORANDUM
Office of Prize Administration
DATE: December 27th, 2006
TO: C. ...
Entity
Categories: Internet Fraud
120, Report:
#233716
Posted Date:
Jan 31 2007
FREE LOTTO PLASMA.NET FREE LOTTO WILL NOT LET YOU CANCEL YOUR SUBSCRIPTION NEW YORK CITY NEW YORK
Freelotto.com aka Plasma.net aka FreelottoEZwin.com is a scam that started in 1999. Do not ever give them your credit card number for their so called free service to have daily lotto numbers picks sent to you to be confirmed or results, they do not follow through with their commitme...
Entity
Categories: Lottery
121, Report:
#233155
Posted Date:
Jan 28 2007
Freelotto said I had won the lotto several times but I never recieved the winnings New York
I will just put the folliPrintable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Tue, 02 Jan 2007 19:48:35 -0500
Subject: Regarding your inquiry to FreeLotto
From: [email protected] Add to Address Book Add Mobile Alert
Hello.
Thank...
Entity
Categories: Lottery
122, Report:
#232355
Posted Date:
Jan 24 2007
PlasmaNet Inc False allegation of huge prizes ripoff New York New York
I was stupid enough to join the Freelotto. Just one day after this, I got a message that quite much money was waiting for me, pending as they say; I should just complete details in my personal record.
When I answered the mail and asked them to send the checks promised,I just got a...
Entity
Categories: Corrupt Companies
123, Report:
#231936
Posted Date:
Jan 22 2007
Freelotto.com i don know what can i say about freelott ,fake Nationwide
i received several emails upon my email that tell me that i had won amiolion dollars, and subscribe to fast service to recive your check .i hv subscribed to that fast but nothing done uptillnow . and i lost my credit card numbers and alot of money too
so i ask you what can i do a...
Entity
Categories: Casinos & Cardrooms
124, Report:
#231772
Posted Date:
Jan 21 2007
Freelotto.com freelottoplasmanet - freelotto.com give to me what belongs to me be honest send it now!!! Ripoff New York nationwide
freelotto has sent me an email that i won a million dollars they even send me thruogh email the check that i won i was sending them a few question but they cant even response on my questions.why cant they send me the check of my winning prize even without a credit card do you think ...
Entity
Categories: BBB Better Business Bureau
125, Report:
#231170
Posted Date:
Jan 18 2007
Plasma Net - Free Lotto - freelotto.com dishonest fraudulent billing ripoff Internet
i have tried unsucessfully to unsubscribe to this company. when i signed up they stated in writing that there is no problem in unsubscribing and it would be dealth with immediately. i have requested to be unsubscribed over 10 times and i have not yet been unsubscribed or been answer...
Entity
Categories: Lottery