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Approximately 578 Reports Found
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  Date Title City, State  
26, Report #584011

Mar 22 2010
12:43 PM
27, 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  
28, 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  
29, 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  
30, 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  
31, 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  
32, 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  
33, 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  
34, 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  
35, Report #465893

Jun 29 2009
07:02 AM / PlasmaNet, Inc / / PlasmaNet, Inc / Crown Imports International Internet Fraud 580 South Research Place Central Islip, New York Author: Benoni, Other Internet Fraud: / PlasmaNet, Inc / Crown Imports International Central Islip,, New York  
36, 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  
37, 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  
38, 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  
39, 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  
40, Report #452770

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

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

Apr 04 2009
11:05 PM how FREELOTTO or PLAZMANET destroys hope Ripoff New York New York They were not ,winners!!! Author: Geraldton, Other Telemarketers: Free Lotto New York  
43, 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  
44, 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  
45, 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  
46, 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  
47, 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  
48, 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  
49, 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  
50, Report #409944

Jan 09 2009
05:03 AM
Compass Direct Marketing / freelotto / Crown Imperial, I subscribed to freelotto and from them Crown Imperial Emailed stating that i won something and needed to pay a fee for transferring this to me. This month compass direct deducted twice from my credit card.I did not receive anything from Crown Imperial.i did unsubscibe from freelotto and crown imperial Internet Author: durban, Alabama Credit Card Fraud: Compass Direct Marketing / freelotto / Crown Imperial Internet  
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