85230696290

Same as me. Received the call informed that I have won a 3rd prize RM93,500 on last friday,
she want bank acc details so that able to banking to me.
I told her I want to go home to check for the acc details and she will call me again on Monday. On monday received call again, and i  told the girl that I don't want the money and she request me to call her manager to cancel the prize that I've won. I didn't call and told her that i have just give up whatever i won.
At the end, her sound so angry to scored me and ask me die.........

And i turn off her line, she called me for more than 10 times, i am just ignored....

same happen to me half hour ago.

I've received call from this person too..i giv my a/c number as well...but the account i given left less than RM50..lol

ya..they really make it like real..website, winner page and Hong Kong phone number.Before this, they call me before said there was an event in KL ask me go, then yesterday call me again said i won the price.

all is same but there is slightly different...my amount is bigger...hahaha...they said the amount for me is RM 150,000. They've raise the winning amount already.

I felt more curious when they wan me to call to a bank in Hong Kong. the bank name is 成泰银行 (00852 3050 6762)..teach me the process as well..then i go google around..can't see the bank at all. Then i found here..

btw, give you all some information that they gave to me.

The 1st gal name is 张文慧.
2nd gal name is 张秀娟 said is financial department one and her number is 00852 9799 0557.

M149463 SIEW WAI NSENG
M458039 彭偉文
M623569 XXX XXX NIE
M631327 黃佩儀
M372053 CHOONG SIEW KWEON

Received the call again. And on the phone, she was looking for crazy lady...then i turn off....2nd time...she act the sound like pig n ghost...hahah....Very funny....and call me for more then 10 times.....think they want to release their anger coz of they thinking have chance to cheat to me.....

Hi hi... Same as me. Received the call informed that I have won a 3rd prize on last 4/12/2012,

M149463 SIEW WAI NSENG
M458039 彭偉文
M652829 CHUAH XXX XXX  
M651327 黃佩儀
M372053 CHOONG SIEW KWEON

she want bank acc details so that able to banking to me too... ha ha ha... so a lot ppl win the 3rd prize..^^

i got ask my friend to check it is really got  香港灣仔皇後大道東路183號合和中心, but not 香港灣仔皇後大道東路183號合和中心29樓D座 > it is no hav D Block, 合和中心 is only 1 building there.

i also call to the 香港金融管理局（金管局）/ The Hong Kong Monetary Authority (HKMA)  , they said it is fraud case, pls refer to the following link read it:-
http://www.hkma.gov.hk/gb_chi/other-informati ... bility.shtml#g1
(there got Chinese / Eng Version - No.G)

Actually i already do the report to HK Police Dept, They already get it and open to check this case already..^^

same old case - Euro trip for 4 or cash 95K+.  i gave her (chern siaw and shern mun li) my a/c the next day after i emptied my a/c. she called yesterday to pay in rm5K for clearing, something, to m'sian rep accountant a/c @ maybank. after long debating, i asked for the accountant name and his i/c or licence no. I was told to get to the bank then call her up for these. Am now waiting in my office, let her call, see what she is going to play...lol. West Malaysia police just arrested 10 or 20 over taiwanese/hong kong guys last week; are they node, was headline news. will she call ...guesss

given a/c maybank 151539149734 Tham xxx xxx. unable to provide me the i/c or acccountant licence no. So.. . asking me to use ATM. she definately will call again...lol

told her the said maybank a/c is temporary suspended. she was real mad.

Yes. Exactly the same happened to me. First call from these people came in Dec 2012, inviting me to Suria KLCC to join their activities. Then second call was received today, saying that I have won the third prize for an Europe tour package worth more than 100k. I can opt for the package or cash.  If opt for cash, I will get Rm93,500. They are really well trained n managed to answer you whatever question you ask them. It looks So real as your name appears in the website that they provided (www.christinebuy.com). They have my details like my name, ic number and mobile phone number.
Also, they gave you their address and phone number 0085230696290...
Oh ya,they speak mandarin fluently like china ppl, unlike hongki.

Do not believe as there is No free lunch!!!

Last years on October 2012, I received a call like Alicia and Jin. Same story. I won a trip and I can't went for the travel trip so can help me transfer a travel in cash $$$$$. and say same story "The Penang pregnant girl that won the price and couldn't go also mentioned in the conversation and say the Penang girl take the RM 93,500 already.

I told the girl that I don't need the $$$$$. That $$$$$ not belongs to me. After 5 months, today she call me again. Say that our Malaysia Manybank call them say that my rewards money still not claim.  Ask me bank in the amount RM5400 for our goverment tax so the process can go on and the RM 93,500 will be in my Maybank account.

I also told the girl that I not believe I will be so lucky until now days. she say that this was really things.  She also give me her H/P no: 00856-67273107. Say that any problem can call her.

Did the Cristinebuy.com company think that our Malaysia people really so stupid. Why our Malaysia goverment and Maybank group still no take serious action on this case. Will be safe if we saving money in Maybank now day???

Hope every Malaysian people don't believes it.

price winning scam

Till today this scam still active. I just hang up by given my bank acc. and IC No., will they be able to do any harm with my these details? Am i too late to safe myself :(

Same stories and same way: winning third price,trip,pregnant lady etc.

Sure she will call back.

Hi All,

I'm the latest in the 3rd prize name list:

M149463 SIEW WAI NSENG
M458039 彭偉文
M652829 LOCK XXX XXXXX (This one keeps changing)
M651327 黃佩儀
M372053 CHOONG SIEW KWEON

She also mentioned that there was a Penang girl won this prize and did not want to take the prize but to cash it out about RM93k (after deducting all the taxes).

[***]! I had given her my bank account no. and IC no.. Can they do anything with that?

Receive the same call last week with a private number, claiming tat I'd won 3rd prize also. Entitle for 4 pax, trip to Mediterranian. She also give me the website Christinebuy.com to check on the company detail and winning list. The china girl claim that their company wants to open another branch in Malaysia, thus, the prize is as an introductory of their company and complimentary gift for customer. I asked her where she get my contact and detail, she said it's from exibition in Malaysia. She asked me to join their event on 30/4 to claim the prize. But I also wonder that probably she'll take my bank's acc & IC no before I could knw that the event is true or not? She keep promise that she won't take any money from me. The girl said she'll call me again later evening. Gonna screw them~! Thanks for all the comment here!

I also have same experience. Now this christine still keep calling me. When I said I don't want the prize and ask her to cancel it. She started to used very rude words to scold me like hell. Then she cut the line. And again keep calling more than 10 times and I just ignored it.

she said call from no. 3069 6290

Can lodge a report to police station?

Received call again from them but number was blocked until I asked. Her names is 林ping. Like all of you, same story ie pregnant lady in Penang, mentioned that I am last one that didn't respond to them.want my bank account and told her that I cannot remember and need to check when I am back at home.she was quite in patient for a moment until I told her that I am outstation. She said that will call me again tomorrow.

May I know how to lodge report on this.

Thanks.

recently i also received similar call and similar story. i only give her bank a/c no. she requested ic no. but i refused.

I received call from a lady called LIM PING as well last week.
I just be frank to reject the prize, and she asked me to fax her company my details to cancel. This is definitely a cheating call, never ever give them any of your details and you have right not to give them any. Remember, there are no rules to said you have to fax your details to cancel just a prize.
I told her I have choice not to fax her anything she asked. Then she start scold me in rude words, threaten me as well.
But, be strong mind and ignore what she said. After she cut off the line, and she keep calling me hp....I never pick up even many times she call.

Now she did not call anymore.

same here...but now they've changed the website and name from Christine to the following web: www.jmerbuy.com with phone number 852-3069 6927and increased the price to 160k.  They requested me to pay 5k as secure deposit for govt tax bla bla bla and also gave me the phone number of the 成泰银行 (00852 3050 6762) for me to check.

I google search this phone number and it brought me here...
so please be aware out there as this scam is still on going...