TheBigBigLottory.com
Complaint 126044 Details

  • Date Occurred: 06/06/2014
  • Reported Damages: $630.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

is group of people stole $630.00usd FROM ME.
Total 350.48 British Pound - Exchange Rate: 0.6074131
VIA WESTERN UNION - MTCN: 031-464-2954 ON. 1229P EDT 06/06/2012
SENDER: James K. Bollinger at tel: 1-224-221-6901
Receiver: Christina V. powell at tel: 44-787-228-2451

WWW.THEBIGBIGLOTTO.COM - I went to that site and bought a Lottery ticket.
I paid on my credit card I think it was like $1.00. per ticket for
the Big british lottery. Thats the only reason I thought it
was a bonified deal. They emailed me confirmation with the winning
numbers. Then they requested my Banking details I provided them.
Before they wound send funds to my Bank in the U.S. they required
fee of 350.00BPS to perfect transaction. (See attached) Prize claim,Approval,
Prize Notification letter.


Europe/America private international egames
Ipod worldwide Promotion and the Microsoft Group International

(SITE INVOLVED)
WWW.THEBIGBIGLOTTO.COM
THEY CLAIMED, I James K. Bollinger, Won - 1,050,000.00BPS
(one million fifty thousand pounds sterling, GBP)
Winning Numbers 01-19-39-40-42-46 and Bonus Number22
Ticket number (E-T-0075600545) and ballot number (B-NO-5388/12)
computerized email selection machine (TOPAZ)
results were released on { Monday 21 th May, 2012}
Original letter from: Miss Helen Coyle was informed to:
CONTACTED
Name: Dr. Owen Hamilton
your file.NLC/1080118300/02/BUK
Address: 3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Tel: 44-703-593-4300 - I called from U.S. and got voice mail for OWEN.
Email: [email protected]
Sent to: [email protected]

I was reffered by Dr. Owen Hamilton via email to then contact:

National Lottery Commission (Big Big British Lottery)
(International Remittance Department Oasis Security Group London)
Mrs. christina V. Powell of Oasis Security Group London.
[email protected] - Mrs. Christina V. Powell
Approval reference code. A124CAD/01/011/588RAMOS
Your document no. 00121789 (Swift International Guarantee Payment)
On my E-mail: [email protected]

(Oasis Security Group London)
George House - 36 North Hanover Street,
London, G1 2YF
Tel: +44 787 228 2451 - I called from U.S.and Christina Powell answered
Tel: +44 161 408 0063 - I called from U.S.and Christina Powell answered
Contact: Mrs. Christina V. Powell - (Director)
(General Manager) Mr. Phill Camgraham

(To complete transaction, I was informed)

Before the Transfer could take place of the (1,050,000.00 British Pounds Sterling.)
A sum of ($629.00USD is required, thats with Western Union Fees included.) to make
350.00 BPS
As the payment is needed before money sent to my U.S.bank.
I have sent my account information for BMO Harris Bank. Chicago,IL.
Branch=Tel:1-773-252-2440
Send Money care of: Western Union Money Transfer

(First they wanted funds Transfer to.)
Reciever: Mrs. Joyce James- This number: +44-703-590-5567 No. didn't work from U.S.
Address: 104 London Rd, Liverpool, L3 5XB United Kingdom

( I then said I need a real person to send funds with a valid telephone No.)
So I sent to Christina V. Powell
I called on the phone to confirm.
Transfer was then sent on 06/06/2012 & Received by:
Receiver: Mrs. Christina V. Powell
-----------------------------------------------------------------
First they said that was it only 350.48BPS...I would be paid in full.
NOW THEY WANT THIS, AFTER I SENT THE $630.00
-----------------------------------------------------------------
Oasis Security
to me,
Attention: James K. Bollinger.

AFFIDAVIT OF TRUE LOTTERY PRIZE MONEY CLAIM

The Forex department in the Bank of England informed us a while ago that you MUST secure the.
AFFIDAVIT OF LOTTERY PRIZE CLAIM ( FROM THE HIGH COURT OF LONDON ) and our office cannot release
and effect the transfer of the GBP£1,050.000.00 to your nominated bank account in the United States
without the proof and evidence of the affidavit of true lottery claim from the high court here in London.

I have spoken to the Court registrar who will issue the AFFIDAVIT OF TRUE LOTTERY PRIZE CLAIM from the
CROWN COURT OF LONDON. Below are the court requirements for the process.

AFFIDAVIT CHARGE: …………… GBP £ 500.00
OATH DUTY : …………… GBP £ 300.00
NOTARY FEE : …………… GBP £ 250.00

TOTAL ......GBP £ 1,050.00

The Court registrar has advised that the above COURT requirements should be sent directory to the Court clerk
via Western Union to.

(1) Receiver’s Name : MRS. ROSE ROSS ( The Court Clerk )
(2) Address : NO 34 PINE STR, CROWBOROUGH LONDON SW6 HN1, UNITED KINGDOM.

As soon as the Court registrar receives the above charges from you, the Court will issue the
AFFIDAVIT OF TRUE LOTTERY PRIZE CLAIM on your behalf to enable the Bank of England to give our
office the full power and go ahead order to complete the transfer by tomorrow morning your time.

Lastly, when you send the fee, do call or email me the details.

Regards
Mrs. Christina Powell
Oasis Security Group London
+44-787228-2451

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Company Statistics

  • Complaint Against TheBigBigLottory.com
  • Complaints Filed: 1
  • Reported Damages: $630.00
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