852-3069-7660

Thanks all for sharing, my ACI guangdong lady is called Zhou Ling, at first was called Yang Ting. I wonder if same person because they all sound alike.. lol

End of the day, moral of story - no free lunch in this world ;)

the number on my phone - +852-3050 1931
the "bank" - +852 3069 7162

she call me one month ready，sametime one day call me7times ，yesterday call me 9 time but i never ansar  the call ，everytime call me same the phone no +85230501931.

My story is the same as innocent..

The phone nos. to watch out for are
+85265298233
+85230696022
+85230696593

HI, everyone. I have received a call from +852 30697560/+852 68115278, say I have win a 3 prize to europe worth RM300,000. There are 3 winner for 3rd prize, two from malaysia, one from Singapore. She said another Malaysian winner have get the money cause he don't want to go to trip cause his wife is pregnant. She inform me that they do call me on March and make a telephone survey sth like that, yeah I remember it. She said that she also ask me to watch the tv show broadcast that day, unfortunately i didn't see it or i don't even act cause i don't know how to find the show on internet.She claim their company will set up a company here in Malaysia so they did this survey. She is from 潮流國際精品百貨商城 (TREND) http://www.caoliubuy.com/help.aspx?id=38 , they even ask me to login to the event of the website, and i saw a list of the winner. Company address of the website is 香港灣仔皇後大道東183號合和中心13層A區(I just make a phone call to this  HK hopewell centre合和中心, the location of this company , pretend i want to rent  an office there,ask  do they have 13th floor office, the employee of the centre said 13th floor is car park.)Ok, now i Know the address from the website is fake.

I am so exciting and they act so real, i even gave them my ID no and bank account. They act so real and persuasive, until their accounting department head  Mandy ZHANG YU LAN (+852 68115217)call me , that i need to supply document like Statement of the source is come from this show, it will charge a fees(RM4950) , they can help me give it to the authority of HK, or some sort of banking system. This fee can be refund later.
This lady said she already inform the banking system abt the money and will bank it to me superfast, If i finish  the last step, paying the fees myself, send it to the banking system by them. I feel suspicous here and stop her that i have sth to do now, i will call you back.
Then another girl from the banking system Jin Kong Zhong Xin surname is Wong call me(+85265272004), said the RM300,000 is now ready for transfer to me but just need the Statement of the Source.                                  ====same story===...zzz...them call today...phone nom=0085260625961,0085253760258,+8615159660952,0085268115217,0085268115278,0085265272004...beware the number~    thank for posting..

i also get the same call,he say a malaysian like me get the 3rd prize and the guys direct call thier company after the show.the prize is travel to europe for 15 days.if you dont want to travel,you canconvert the money to malaysia ringgit around 300k.i get a call from a girl call chen jia min,the number is +852 68115278,and her supervisor is lin jia hui,the phone no is +852 68115257.but the thier company call is +886277024051,its really different from the website they give me

Hi everyone, I just received exact same call as Berd earlier on. A Chinese lady from this 信伟有限公司 from Hong Kong. She said I won the second price, a car. I told her I need to check out her company details before I decide on anything. Then she said she will call me in the afternoon. And guess what, I saw this thread. Those scammers really underestimated the power of internet nowadays.

By the way, the numbers I received is: +85230697501.

Hi!, I'm from Malaysia. I received the same call from Hong Kong （+852）30697577 saying the same situation as you guys mentioned. This time I won an Exclusive Dubai trip for 4 pax. They requested all the names, IC and most ridiculous is i need to collect my tickets at the airport on the same day I travel. I rejected. After two months, they call again and offered to refund the cash (RM96k) to me. They requested for my name, ic and bank account number. Of course, I refused to reveal and they tried to convince me to open a new bank account (without any money) so that they unable to get any funds from me. The most interesting part was she requested me to login to their website www.juniemall.com to check if this is a real deal. Bingo!! With my phone number login as username and the last 6 digits as password, it really appear the price that they mentioned. At that moment, I am really convinced. After gave a 2nd thought, I do some homework to search and finally reach this site. Thanks to you guys.  
I shall wait for their call in a week if i need to pay the legal fees. lol.

i just received call from them also same number ....same story ....oh my god.. lucky i not give them my real detail....damn she ask me to call back this 0085268115278 and find 杨小姐...

This numbers +886277024051 keep call me,this numbers is for what ?

+886277024051    that is number that i received,this caller is faker or ??Someone please tell me.

I have received a call from 85230697577 as well. The girl claimed that she was calling from Juniemall as their company will be extending their business in Malaysia and invited me to attend their so called opening ceremony in KL this week. I feel is very fishy and I would expect they will call me again probably next week or next month and claimed that i won prizes and ask for money to get them transferred cash prizes to me!! LOL. I will give them a real hard time when they tried to call again!!Everyone please beware and DO NOT RESPOND to them.

Dear Angel, just now, I also get the same call from the same company. I also be informed that i am the third winner. So now they are 3 third winner from Malaysia, you, me and Chen We Yau (wife is pregnant, I think he also involved in this scam). It is really a scam. Ling Chia Hui the lady who call me ask me to bank in RM 4750  by  4.00 pm today. Can you believe it, the due date is 4.00 pm  today too.  I just wait till 4.00 pm to pass by. This really doesn't make sense when we are ask to pay to get the prize. Before this I have make a call to my bank and China Consulate to gather information. The consulate man ask me, "Do you really want to believe this. There is not such thing."  I also believe this is a big scam, their profession is make a call and  scam other people every day.
I think we should report to Bank Negara, there are a department which investigate scam.

you been cheated??

How they approach you....?u got bank in any money to their account??
i also recieved a call from Zhou Ling....same number..+852-3050 1931

does they inform you that you had won prizes
??

Hi, everyone ,same with Sakoloni, Andrew, Pei Lee, Peter, im the 3rd prize winner as well, Haha! Same story, same amount, same situation, ask me to watch live broadcasting on Astro at channel 亚洲卫视 on 29/08/2013（Astro don't hv this channel) , she said winners' name will be anouced on that live show, then called me 10 days later and tell me that im the 3rd prize winner , 15 days Europe trip equivalent to HKD 760,000, if I can't go can convert to cash money ard RM300,000, and ask me to bank in RM4950 into Chin Kit Meng's RHB acct (a malaysian personal acct) for process a document to prove the source of income, but i told her i did not hv enough money, then she said they can guarantee half amount (RM2450) by thier company, and i still need to pay the balance RM2500 by the same day, Of course , i was not cheated by this lady, so, be careful when you receive call from these no. from Hong Kong, 0085265272004, 0085268115278, 0085268115275, 0886277024051, 0085268115257, all are FAKE!

Same case with lucky winner 3rd price trip to Dubai amounting RM120,000.00. And can change with cash but need to pay the tax 1st b4 money transferred through bank. So u only can get RM96,000.00 after tax.

Very attractive so I give them new ic no. & bank account no. They requested me to pay the tax amount 1st then they will transfer RM96,000.00 to my bank account. l said I have appointment this afternoon so today I do not have time ........

May be next week I need to face them again. The story will be continued. ..........

Same case, same plot happened in the past few months.......

From Junie Mall company in Hong Kong, I received many and too many calls from  00852-30697577 as well. Same procedures of calls from Hong Kong, lucky winner 3rd price trip to Dubai amounting RM120,000.00. And can change with cash but need to pay the tax 1st b4 money transferred through bank. So u only can get RM96,000.00 after tax......

I just received the call from +852-3069-7577, a girl named Mei Ying told me i won the 3rd prize from their lucky draw which like most of you guys, 4pax of flight ticket to Dubai as well. And i also can choose either exchange the ticket to cash money which about RM120K.

i think they just calling everyone...using the same plot...

So i think everyone should becareful from the phone call starting of +852-3069-XXXX

u have pay????