Usacomplaints.com » Education & Science » Complaint / Review: Copyright 1999-2007 - PlasmaNet - WinnersFreeLotto.com - [email protected] - Copyright 1999 - PlasmaNet Verification scam @ freelotto City. #225194

Complaint / Review
Copyright 1999-2007 - PlasmaNet - WinnersFreeLotto.com
[email protected] - Copyright 1999 - PlasmaNet Verification scam @ freelotto City

I was asked to verify my Pin & then shipping address and then account information for my payment with the heading
RE: Paid & Pending. Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global purveyor of online sweepstakes has awarded over $76,000, 000.00 (Seventy-six million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 14 millionaires and 3 Ten Million Dollar Winners.

They keep insisting on a credit card number which makes no sense as it is stated to be a free draw. I have send different information excluding credit card details and nothing is correct for payment verification.

I have a number of e-mails send by them and a number of e-mails trying to claim the money. I even had a sample of a cheque stating eligible with my name and address.
NAME CITY, STATE AMOUNT STATUS
Susan IL $10,000, 000.00 PAID
* (me) $300.00 PENDING
Elaine D. NC $300.00 PENDING
Isabelle PA $10,000, 000.00 PAID
Richard, WI $300.00 PAID
* (me), $1,000, 000.00 PENDING
Joseph, MD $10,000.00 PAID
Dennis $10,000.00 PENDING
Jerry Mitchelson $300.00 PAID

One million dollars and 00 june 5th

Elizabeth
Witbank
South Africa


Offender: Copyright 1999-2007 - PlasmaNet - WinnersFreeLotto.com

Country: USA   State: New York   City: New York

Category: Education & Science

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