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Approximately 579 Reports Found
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  Date Title City, State  
 
26, Report #5599


Jan 30 2011
07:37 AM
PlasmaNet, Inc. freelotto.com rip off Non-delivery of winning prize *REBUTTAL Wadaya Expect for Free? Author: tamuning, Guam Online Casinos: PlasmaNet, Inc. New York, New York  
 
27, Report #584011


Mar 22 2010
12:43 PM
PIN FREE LOTTO PIN FREELOTTO FAST SVC FREELOTTO.COMNY MAKING UNAUTHORIZED CHARGES TO MY CREDIT CARD, Internet Author: ROSEBURG, Oregon Internet Fraud: PIN FREE LOTTO Internet  
 
28, Report #555303


Jan 15 2010
06:49 PM
PNI*FREELOTTO FAST SVC FREELOTTO.COM NY freelotto fast svc am retired and needed to cancel account. don't have extra monies for this! new york, New York Author: albany, California Cross-Border Scams: PNI*FREELOTTO FAST SVC FREELOTTO.COM NY new york, New York  
 
29, Report #530955


Nov 30 2009
03:25 PM
AFFILIATED OFFICE OF FREELOTTO UK CLARK WALKER and KELVIN ARONIN sent me an e- mail claiming i had won 1 million british sterling pounds on the freelotto. internet Author: porsgrunn, Internet Internet Fraud: AFFILIATED OFFICE OF FREELOTTO UK Internet  
 
30, Report #530319


Nov 29 2009
02:09 AM
FREELOTTO Freelotto Still bill my Visa Card AFTER i have unsubscribed, Internet Author: qld, Internet Credit Card Processing (ACH) Companies: FREELOTTO Internet  
 
31, Report #511925


Oct 20 2009
12:28 AM
Free Lotto Kevin J. Aronin Chairman & CEO, PlasmaNet Inc. PO Box 4562,, New York Author: Orlando, Florida Advertising / Deceptive: Free Lotto PO Box 4562,, New York  
 
32, Report #502947


Oct 01 2009
07:58 PM
Freelotto - PlasmaNet - Kevin J. Aronin I've just won a pending prize! Internet Author: , Other Online Casinos: Freelotto - PlasmaNet - Kevin J. Aronin Internet  
 
33, Report #471387


Jul 20 2009
01:28 AM
Pni Freelotto Fast Svc Freelotto Company cannot contact them to unsubscribe Internet Author: tralee co kerry, Other Off-shore Gambling: Pni Freelotto Fast Svc Freelotto Company Internet  
 
34, Report #470632


Jul 17 2009
03:21 AM
Kevin J. Aronin, FreeLotto, PNI.FRELOTTO FA keep sending me notices of winnings and reminders to claim only it is only attempting to get me to resubscribe. New York New York Author: Gullbrandstorp, Other Cross-Border Scams: FreeLotto Internet  
 
35, Report #434098


Jul 13 2009
12:31 PM
PlasmanetPlasmaNet , Inc Non Payment of prize : FreelottoEzwin : A J Brnard New York New York Correction to Report Author: Barkly West, Other Internet Fraud: PlasmaNet , Inc New York, New York  
 
36, Report #465893


Jun 29 2009
07:02 AM
Freelotto.com Freelotto.com / PlasmaNet, Inc / Freelotto.com / PlasmaNet, Inc / Crown Imports International Internet Fraud 580 South Research Place Central Islip, New York Author: Benoni, Other Internet Fraud: Freelotto.com / PlasmaNet, Inc / Crown Imports International Central Islip,, New York  
 
37, Report #457601


Jun 27 2009
08:45 PM
Freelotto, Plasmanet, Mark.hopgood well designed fraud by hopgood New York Internet Not Given A Fair Rating/Plasmanet-Free Lotto Author: 28492 Matalpino (Madrid), Other Internet Fraud: Freelotto, Plasmanet, Mark.hopgood Nationwide  
 
38, Report #462196


Jun 17 2009
03:30 AM
PlasmaNet Inc, Freelotto, They illegally took more then $300 out of my friends credit card via hes bank account. New York New York Author: krugersdorp, Other Federal Government: PlasmaNet Inc, Freelotto New York, New York  
 
39, Report #458817


Jun 05 2009
04:11 AM
Crown Imports International freelotto, crown imperial imports, bankers cheque usd 2741.88 released for small fee, scam, australia beware Central Islip New York Author: Brisbane, Other Door to Door Sales: Crown Imports International freelotto, crown imperial imports Central Islip, New York  
 
40, Report #455672


May 27 2009
06:35 AM
KEVIN J ARONIN - PLASMANET taking from my credit card.! saying i've one a million dollars! New Yorknew York New York Author: queensland, Other Abusive Children: Kevin J Aronin - Plasmanet New York, New York  
 
41, Report #452770


May 17 2009
07:34 PM
Crown IMports International. FreeLotto.com Multishipment.com FreeLotto promotes the Crown Import SCAM Center Islip, New York Author: Waikato 3xxx, Other Internet Fraud: Crown IMports International. FreeLotto.com Multishipment.com Center Islip,, New York  
 
42, Report #450899


May 11 2009
10:36 PM
Plasmanet Inc. rippoff Hurdegaryp Nationwide Author: Hurdegaryp, Other Internet Fraud: Plasmanet Nationwide  
 
43, Report #227746


Apr 04 2009
11:05 PM
Freelotto.com how FREELOTTO or PLAZMANET destroys hope Ripoff New York New York They were not ,winners!!! Author: Geraldton, Other Telemarketers: Free Lotto New York  
 
44, Report #432922


Mar 11 2009
05:34 AM
Freelotto - Plasmanet IS A MONEY MAKING SCAM New York Internet Author: Sunshine Coast, Colorado Door to Door Sales: Freelotto - Plasmanet Internet  
 
45, Report #423954


Feb 13 2009
07:09 PM
Freelotto - Ez Winfreelotto - Ez Win - Kevin Jaronin - Guy Bingham I cancel my lotto mid Jan 09 never got a respond back from company. my numbers were never played again and i kept waiting for a refund witch never happen,I got a new credit card and never gave them my new number ,I was in the process of closing my bank account and they got into my account without my authority causing me to have and overdraft and all kind of problems. new York New York Author: SAN ANTIONO, Texas ORGANIZED CRIME: Freelotto Ez Win - Kevin Jaronin - Guy Bingham New York, New York  
 
46, Report #419450


Feb 03 2009
01:56 AM
FreeLotto They continue to take money from my account after i have cancelled my subscription Melbourne Australia Internet Author: Frankston, Other Internet Fraud: FreeLotto Internet  
 
47, Report #417578


Jan 29 2009
02:12 AM
Plasmanet stealing New York new york Author: perth, Other Credit & Debt Services: Plasmanet New York, New York  
 
48, Report #417454


Jan 28 2009
05:24 PM
AON Service Corp - Freelotto Financial Group Of Publishers Sweepstakes; Cindy Kleeman, Vanessa Vassalo LOTTO SCAM! Letter sent from Freelotto Financial w/ a check for $2,950 from AON Service Corp, stating I won $85,000! First flag? why the letter & check were from seperate countries let alone addresses? There was no ans. at # on chck, rep, Vanessa Vassalo from the Canada Ph # has tax answers etc, tries to really sound legit. Every ? I ask, she placed me on hold, until she finally hung up on me!! Langley And Chicago British Columbia and Illinois Author: Little Egg Harbor, New Jersey Miscellaneous Companies: AON Service Corp - Freelotto Financial Inc. Group Of Publishers Sweepstakes Langley, British Columbia  
 
49, Report #416087


Jan 25 2009
10:15 PM
Plasmanet Inc I have been with Free Lotto for two and a half years they take money from my Credit card each time that it is due, this would be alright if one could contact them, I have sent numerous emails and have written to them three times by post and as yet to no avail, Each time I try to activate my winnings, they tell me that my CVV number is wrong, this is crap, I appoligise for that but whats true New York New York You can't Believe Everything You Read in Your e-mail or on the Internet. This is the Nigerian YOU HAVE WON SCAM Author: Ranfurly, Other Computer Fraud: Plasmanet Inc New York, New York  
 
50, Report #410974


Jan 12 2009
08:57 AM
Freelotto they took money from my bank because they get my banknumbers of me, because they say i won some prices New York Internet Author: Holb, Other Junk Dealers: Freelotto Internet  
   
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