Report: #849349

Complaint Review: Free Lotto

  • Submitted: Tue, March 06, 2012
  • Updated: Tue, March 06, 2012
  • Reported By: mrrodney — Kandy Nationwide Sri Lanka
  • Free Lotto
    PlasmaNet Inc. PO Box 4562, Grand Central Station,
    United States of America

Free Lotto Information about "" in the USA please? Internet

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

Information about
"" in the USA please?

Free Lotto
is a credit card scam run by a criminal group called PlasmaNet from a P.O. box
at Grand Central Station in N.Y. I am a private invistigater not a Police
Officer that as a hobby investigates. Free Lotto, once they have your credit
card information draws anywhere from $9.95 to $20.00 a month from your account.
You must notify your bank in person immediatly. The checks that have come to
winners from Free Lotto are in the $00.18 (18 cents) to no more than $1.00 (one
dollar) range and they are drawn on accounts that don't exist. Bouncers. If you
have been a victim, as many have, your local FBI Office will have an email
address that you can forward the offending email to. Call your local office and
ask for the address. Tell them if you are a victim or not. The Federal
Communications Commission also has an investigative arm that you may forward
the complaint to. [continued below]....
..... Here is the Name, address and phone of the crook that runs
Free Lotto. I suggest those that have been taken, is give him a call. Kevin J.
Aronin, 20 Echo Bay Place, New Rochelle N.Y. (914) 654-8900. He may have
changed his number by now.Many complaints have gone to the Attorney General of
New York but they have found no reason as yet to investigate. There are
hundreds that have had their accounts stolen from even after they have
"Unsubscribed" from Free Lotto so I find it curious that law
enforcement has done nothing on this scam. Just be aware.
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This report was posted on Ripoff Report on 03/06/2012 06:33 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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