Report: #252717

Complaint Review: Copyright 1999-2007 - PlasmaNet -

  • Submitted: Wed, June 06, 2007
  • Updated: Wed, June 06, 2007
  • Reported By: Witbank Other
  • Copyright 1999-2007 - PlasmaNet -

    New York, New York
    U.S.A. - Copyright 1999-2007 - PlasmaNet Verification scam @ freelotto New York City New York

Show customers why they should trust your business over your competitors...

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 sweepstakes has awarded over $76,000,000.00 (Seventy-six million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 14 millionaires and 3 Ten Million Dollar Winners.

They keep insisting on a credit card number which makes no sense as it is stated to be a free draw. I have send different information excluding credit card details and nothing is correct for payment verification.

I have a number of e-mails send by them and a number of e-mails trying to claim the money. I even had a sample of a cheque stating eligible with my name and address.
Susan IL $10,000,000.00 PAID
**********(me) $300.00 PENDING
Elaine D. NC $300.00 PENDING
Isabelle PA $10,000,000.00 PAID
Richard , WI $300.00 PAID
*********(me), $1,000,000.00 PENDING
Joseph , MD $10,000.00 PAID
Dennis $10,000.00 PENDING
Jerry Mitchelson $300.00 PAID


South Africa

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This report was posted on Ripoff Report on 06/06/2007 10:37 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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