Plasmanet
Asa Free Lotto, Click2win ripoff, promises of 'money won, sent fraudulent check Internet
- 10-23-2006
- 6
I've been receiving emails saying I won $300 and $10000000; all I need was to fill out form and money will be sent to me by check. I go o form but they ask for credit card number to play free lotto. There is no TSN number as instructed; just PIN number. I received $50 check which my bank couldn't verify as being legitament. They contacted HSBC Bank USA, NA where check is drawn and they wouldn't verify if account is open or closed or exist.
Company: Plasmanet
Country: USA
State: New York
City: New York
Address: 420 Lexington Ave., Suite 2435c