City: Newyork
Found 98 reviews / complaints
Page 12

Abdirahman. Abukar Mohamed - Plasmanet
Disonnest, kidding and tried to cheat, ripoff New york New york

Shops, Products, Services Anonymous 59710 0

Neglecting my correspondences. No responds for my e-mail messages sending too many affirmation messages that iam a winner of more than 1000000$ continuesly on daill basis. Request of my master/visa card numbers to draw all what i have in account and neglecting to send submit entryfees for games ...

Freelotto.com Plasmanet
Always sending e mails to me try to convince me to get cvv in the credit card to claim the checks ive won to their lotto game Ripoff North Dakota

Education & Science Anonymous 59152 0

This plasmanet freelotto is not true to them selves trying to convince innnocent person to ask cvv in the creditcard stating that you are a winner of dollars to claim they are people with no souls you damage the reputation of your fellow americans to other countries like us in the philippines iam a ...

Freelotto
WHERE IS MY $1,000, 000/$50,000/$10,000, $300 ripoff New York

Education & Science Anonymous 58540 0

I have recieved seeral mails from freelotto.com, saying i won over $1000,000, but uptill now i have not been given my claim. Find enclosed some of their letters: Subject: Regarding your FreeLotto Prize Claim. From: "FreeLotto" Add to Address Book Dear FreeLotto Player, Thank you for ...

First Union Financial Services Group
I was lookin for a loan and they called me they had all my info and then asked me to make the first 4 months and a insurance payment New york

Business & Finance Jonathan162 0

The first unoin finacial services group took 2188 of my money promising a loan which i never got ...

Freelotto
Ripoff

Shops, Products, Services Anonymous 57695 0

They told me that a won one million dollar witch was pending the only thing ive recived from them was 18cent from them witch was fake tooo! Ugur stocholm Sweden ...

Kensington Group
Ripoff

Miscellaneous Kaleta 0

I had gotten a green card from this company in march and i called because i was going to use them to pay some bills. Me and my husband were trying to adopt a child so we were looking to get some grants to help pay for the fees. Anyway when i called them i talked to them and i went through the ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: NewyorkFound 98 reviews / complaintsPage 12

Abdirahman. Abukar Mohamed - Plasmanet Disonnest, kidding and tried to cheat, ripoff New york New york

Freelotto.com Plasmanet Always sending e mails to me try to convince me to get cvv in the credit card to claim the checks ive won to their lotto game Ripoff North Dakota

Freelotto WHERE IS MY $1,000, 000/$50,000/$10,000, $300 ripoff New York

First Union Financial Services Group I was lookin for a loan and they called me they had all my info and then asked me to make the first 4 months and a insurance payment New york

Freelotto Ripoff

Kensington Group Ripoff