PLANTINUM LOTTERY Company
Complaint 18238 Details

hi, My Name is Awara Mallah Ahmed and i'm from Australia. I'm a victim of a SMS scam by PLANTINUM LOTTERY Development Company (PLC) a winning prize of 1,820,000.00GBP. they sent me a SMS on my phone and the phone company i'm with is Gotalk phone company. then i sent a email that i'm the winning person. they sent me an email and told me to contact one of the account management this one was the 1st person Collins Dickson. as i contacted him by name of Mr Andy Ferdinand the second person and he works for DIAMOND CONTINENTAL BANK FORM AND CONTACT THE FSA AGENT?. They told me to sent some money by western union or moner order to use it for same Fund Release Order Certificate?. as i sent them the money on the first time they sent me a Certificate and they ask for more payment for different stage of bank fund releases and goverment charges and court charges for the fund is clean.they asked my driver licence,passport and bank account. i have given them a copy of my driver licence and my bank account but i didn't give them my passport becose i don't have one. i have all the emails and Certificates.i have contacted the FINANCIAL SERVICE AUTHORITY as well and made a report and yesterday they sent me the same email on the 1st day when i contacted them about my winning prize. if you need any information i can provid you. thanks