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Winners@freelotto.com PLASMANET

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  Date Title City, State  
 
1, Report #1355796


Feb 13 2017
01:25 PM
Gamesville.com Gamesville refuses to pay winners. Internet Author: Westchester , Illinois Internet: Gamesville.com Internet  
 
2, Report #1354218


Feb 05 2017
08:28 PM
Winners International You won a 2015 Mercedes and $5 million Washington D.C. Nationwide Author: San Jose, California Internet Fraud: Winners International Nationwide  
 
3, Report #1352605


Jan 28 2017
07:52 PM
Publishers Clearing House PCH PCH Deceptive Trade Practices Bait and Switch Non Winners Internet
Added Photos Author: Arlington, Texas Bait-and-Switch: Publishers Clearing House PCH Internet
 
 
4, Report #1345079


Dec 22 2016
08:15 PM
Georgia Lottery Scrap off winners listed on website Internet Author: Loganville, Georgia Ticket Sales: Georgia Lottery Internet  
 
5, Report #1344207


Dec 19 2016
02:53 PM
ATA Winners for Life Concord Scam you into a contract with deceitful recruiting practices and then bind you to it by any means necessary. Concord North Carolina Author: North Carolina Martial Arts: ATA Winners for Life Concord Concord, North Carolina  
 
6, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
7, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
8, Report #1333281


Oct 15 2016
12:10 PM
DMUS Winners Express First Prize $30,000 for a $39.00 fee Wolfurt Austria Nationwide Author: Monmouth Junction, New Jersey Insurance Agencies: DMUS Nationwide  
 
9, Report #1329631


Sep 22 2016
02:51 PM
Freeloto.com Laura@freelotto.com Found that their a scam on goggle after I singed up ? Newyork city New York Author: battleground, Washington Casinos & Cardrooms: Freeloto.com Newyork city, New York  
 
10, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
11, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
12, Report #1321370


Aug 08 2016
03:45 PM
Publishers Clearing House PCH Publishers Clearing House first news of $5000 per month for ever; 1 million prize, Now demand of $33.43 immediately for items sent I never ordered 720 Winners Circle, St. Cloud Minnesota
Author: Edison, New Jersey ORGANIZED CRIME: Publishers Clearing House Internet
 
 
13, Report #1288207


Jul 19 2016
10:01 PM
Global Winners Int You are a Sweepstake Winner Las Vegas Nev Nevada Author: clovis, New Mexico Credit Card Fraud: Global Winners Int Nevada  
 
14, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
15, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
16, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
17, Report #1305097


May 12 2016
06:18 AM
Free Lotto Fast Svc NY US Freelotto.com made an unauthorized withdrawl from my debit card. When I called them all they were interested in was getting my card # and Email address Internet Author: Jonesboro, Arkansas On-Line Business: Free Lotto Fast Svc NY US Internet  
 
18, Report #1303790


May 05 2016
09:36 AM
Winners Readers Service Billed for accounts not opened, Phoenix Arizona Author: Las Vegas, Nevada Consumer Services: Winners Readers Service Phoenix, Arizona  
 
19, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
20, Report #1300509


Apr 19 2016
07:20 AM
Antelope Valley Chevrolet - Lou Gonzales, Owner Deceptive advertising using a BAIT & SWITCH scam with a game ensuring CASH winners Lancaster California Author: Lancaster, California Auto Dealers: Antelope Valley Chevrolet Lancaster, California  
 
21, Report #1288418


Feb 18 2016
11:38 AM
Robert Woodruff and Stephanie Woodruff; Robert Woodruff Investing Inc.President of the North American REIA GroupServices for Real Estate Pros / Charleston, SC Woodruff Family the biggest ripoff family in South Carolina RE Investors BEWARE Charleston SC Nationwide
Robert Woodruff.... once again lying and trying to hide the truth! Author: North Charleston, South Carolina Real Estate Investing: Robert Woodruff Nationwide
 
 
22, Report #1282510


Jan 26 2016
01:07 PM
Tong G Morris ,Mr Henry Freeman, PCH CLEARING HOUSE A337 Winners Circle New Delhi Other Author: Kearns, Utah Ticket Sales: Tong G Morris New Delhi, Other  
 
23, Report #1280212


Jan 15 2016
07:51 AM
Tony G Morris PCH Publishers Clearing House Publishers Clearing House Publishers Clearing House (PCH) A 337 Winners Circle, Ground Floor, Charan Das Complex Vasant Kunj Road New Delhi 110037 India PARCEL IDENTIFICATION NUMBER: PCH-90146218348  New Delhi India Author: Hawthorne, California Cash Services: Tony G Morris New Delhi,  
 
24, Report #1280153


Jan 14 2016
06:54 PM
NPF REPORTS DIVISION THE SAME AS PREVIOUS WINNERS SEND $20 AND GET $1200,000 PLAINVIEW New York Author: LONG BEACH, California Unusual Rip-Off: NPF REPORTS DIVISION PLAINVIEW, New York  
 
25, Report #1276591


Dec 30 2015
01:14 PM
Mohan's Day Traders Action aka Scott Wolfe  Ultra Boomerang Trading Software Scam - 90% Winners Cherry Picked off Historical Charts Internet
Mohan, you are slick Author: LAKELAND, Florida Software: Mohan's Day Traders Action Internet
 
   
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