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Approximately 573 Reports Found
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, Report #434098


Jul 13 2009
12:31 PM
PlasmanetPlasmaNet , Inc Non Payment of prize : FreelottoEzwin : A J Brnard New York New York Author: Barkly West, Other Internet Fraud: PlasmaNet , Inc New York, New York  
 
31, 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  
 
32, Report #457601


Jun 27 2009
08:45 PM
Freelotto, Plasmanet, Mark.hopgood well designed fraud by hopgood New York Internet Author: 28492 Matalpino (Madrid), Other Internet Fraud: Freelotto, Plasmanet, Mark.hopgood Nationwide  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, Report #450899


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


Apr 04 2009
11:05 PM
Freelotto.com how FREELOTTO or PLAZMANET destroys hope Ripoff New York New York Author: Geraldton, Other Telemarketers: Free Lotto New York  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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 Author: Ranfurly, Other Computer Fraud: Plasmanet Inc New York, New York  
 
45, 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  
 
46, 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  
 
47, Report #409420


Jan 07 2009
09:53 PM
Plasmanet,ceo Kevin J. Aronin credit card fraudsters,1 million hahaha you think we are stupid, I check legitimacy. New York New York Author: Brisbane, Other Internet Fraud: Plasmanet,ceo Kevin J. Aronin New York, New York  
 
48, Report #406980


Jan 01 2009
02:35 PM
PNI*FREELOTTO FAST SVC\FREELOTTO.COM PNI*FREELOTTO FAST SVC\FREELOTTO.COM Soenderborg Other Author: soenderborg, Other Offshore Gaming: PNI*FREELOTTO FAST SVC\FREELOTTO.COM Soenderborg, Other  
 
49, Report #403758


Dec 21 2008
06:41 PM
PIN*FREELOTTO FAST FREELOTTO.CO U I canceled my account for momths but they still call for payment every month. New York New York Author: Bangkok, Other Government Worker: PIN*FREELOTTO FAST FREELOTTO.CO U New York, New York  
 
50, Report #403537


Dec 20 2008
05:18 PM
FREELOTTO EZWIN FREELOTTO.CO USA DIDN'T SIGN UP FOR THIS AND YET THEY HAVE MY CREDIT CARD DETAILS Internet Author: Nowra, Other Computer Fraud: FREELOTTO EZWIN FREELOTTO.CO USA Internet  
   
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