852-3069-6290

I received those called for March and September 2013.....Same prize but different company.
The first is Christinebuy.com on March.....everything same as your...get 3rd prize 17days for Europe trip for 4 people. i dont want the prize than asked me to change money....at the end ask me to bank in RM5k to process the document at Hong Kong. I told than no money and i give up on it.
Is funny same years....December get called from wsdbuy.com same thing happen said i get a 3rd prize not yet collect so their called and check it. At first said no need to pay anything or pay any document fee.....but today said bank called her need to pay RM4950.00 for guaranty receive the money and this money will return you bank in 2 working day......
They give me the login id and password to see the prize listing, Unbelievable........
Same case as Scammed?

Call no their use 0085230506951, 0085269307134, 0085230696925
Please alert on this matter.
 

Same case same story...

Also experience the same story except they have change their website to www.caoliubuy.com contact number 0085268115267 & 5239. Thanks to these website prove that its really a scam.

Nowadays, the scam is looks more real as they created website to fool us

same case same story....today happen!!!phone number as 0085253762387/+58835847/+37367689 oso a china women sound tat from hong kong(as she say).lucky i found tis forum n saw all urs comment....if nt i oso will think is real!!

Hello everybody, today i got the same call and same story. The number i received +8529423322 and +30696891, the China lady with a nice name Lin Ruo Xi (林若希) said that she called from Hong Kong Company and I won a third prize.......bra...bra...bra....She gave me the www.wsdbuy.com and login no. with password to check the winning list too, but I didnt managed to get in the web caused I found this forum beforehand...I think tomorrow she wil call me again, I planned to tell her my uncle who stays in Hong Kong will settle all this for me, hehehe......

米雅生活館也是假的？

Forgotten I receive a call in few weeks back, ask me to attend an event in Sg Wang Plaza cant remember when she called. Definitely I did not go... so just ignore the call from a lady speaking mandarin. She did called me up again but i was busy at that time so i just ignore.

And then I got another call today - 17/3/2014 ( Monday)

A chinese lady called Li Mei Yen. They claimed that they have event in Sg Wang Plaza and during the event last year on 30/11/2013 .I've won the 3rd price and she gave their website http://wsdbuy.com (万士达百货）ask me to check the Winner list. So I login ID & password given by her. It looks so real!!!  

And said that they have chosen me in the web for 3rd prize.

She then ask for my I/C, Bank name and A/c no. She said will fill up a form for me to exchange the winning price to CASH!  Yes! I did gave her my IC no, Bank name & A/c no (but no money in the bank)!  


Caller: +85230697277

Today i received a called again from HK bank cant remember what bank also a China girl. Saying today i can claim my cash Rm160K in our local bank here at 1:00pm. Later a China girl called me Jia Ling from the wsdbuy.com company ask me apply the secure deposit Rm5k so that i cant claim the Rm160K from my bank .
Of coz, i didnt gave her the RM5k, i told her i'll call her back later. But she sound not so happy about it.

Hi! Everyone, please do not pay any single cent to them. It sounds so real but in the end they ask you for RM5k for secure deposit than only you can claim the money RM160K in our local bank.
Caller: 0182140167

Yesterday I received 1 call fm a Chinese girl name 谢文娟 and saying I have strike d 3rd prize going for 15 days star cruise and can bring four more friends. Exactly d same case like our friend experience before. D best thing is they ask u to call bank n d bank answering machine n she gave u d id no n password. After entering d password they will tell u there is rm1500000 in ur acct. after that it will transfer u to customer service n d lady will tell u d money already stand by to transfer to yr acct but they still lack of one document of declaration form saying that fund transfer more than 200k HKD must declare. Nd rm5700 to prepare n this money is refundable upon received d cash. They r really professional!! They said if wanted to cheat us is not only 5700. Sb more..! Tell me not to worry.. Luckily I told my son n he open up this website for me. I feel that I nd to share this out bcos I really don't want people to be cheated!! This group is really pro! But always remember...
No Free Lunch In The World!!!!!!

I received the same call from 谢文娟, very pro :) and the URL given is http://www.karsinmall.com/
asking me to login using my phone number, from the page i can see the winner list

I received the same call from 谢文娟, very pro :) and the URL given is http://www.karsinmall.com/
asking me to login using my phone number, from the page i can see the winner list

I received the same call from 谢文娟, very pro :) and the URL given is http://www.karsinmall.com/
asking me to login using my phone number, from the page i can see the winner list

I am from Penang, facing similar story as all people above mentioned, I didn't take it serious when received the lady first call from 0182140167. They are very confident & pro group as they are dare to use same number to call me instead of private number or different number.

1st call Mid Dec'13 - inform i was being chosen to participate Lucky draw held on 21/12/2013 in Sg. Wang Plaza, please watch out 凤凰台 live.
before end Dec'13 - Call to inform I won prize & I asked why your company didn't send me formal letter & few question. The lady fluctuated & ask my self contact her company 万事达 then hand up.

18 & 19Mar14 - They called me again (I forgotten this number & pick up) told about prize details, ask me log in web http://wsdbuy.com (万士达百货) to check winner list etc... Luckily, the phone cut off half way. From there they have continuous called me at least 5 times even I didn't answer. Their sincerity in calling you may lead you to believe it is real Lottery hit to you.

Today 25-Mar-14 - the caller upgraded, call number shown from 85230697291. Suspected from 万事达 so I don't want to answer.

I just to share out my experience, thanks to all willing spend time to leave comment. It has helped me in searching more information about the scam call.

Same scam case.  Many calls received from somebody, allegedly representing Wan-Shi-Da Supermarket from Hong Kong (万事达国际百货), claiming that I have won the 3rd prize during a lucky draw held in KL in November 2013.  The prize was a Luxury Cruise to Europe for 4 persons, or it can be exchanged into HKD160K.  They said this supermarket plans to open up 3 big supermarket stores in Malaysia.  First they called and asked me to attend this event in KL, or i can view the event over TV on that day.  Subsequently, they kept calling to say I have won the 3rd prize. They have requested for my NRIC number and a bank account number with zero balance (because she said then I do not have to worry that this is a scam and my money could be taken away).   I told them if this real, then just send me a cheque and they do not need to know my NRIC number.  They kept explaining why they need to verify my identity.

I have received this call more than 10 times over the last few months even though I have rejected and even scolded them once over the phone. They seem to be quite persistent and kept calling to follow up.  Initially someone else called, then the recent 7-8 times were called by this mandarin speaking lady named "Li Xiu Hui (李秀慧)".  Today she called again, I suddenly switched from Mandarin to Cantonese, and she was puzzled and could not understand a word, so I told her if she was calling from Hong Kong, why can't she even understand a word of Cantonese?  She said she is from China.  But in fact, from her accent, she is definitely not from China!  From her accent and her way of speaking Mandarin, she is most likely from Taiwan, or could be even Malaysia!  

She even gave me the supermarket number as +85230697277 and the website as www.wsdbuy.com, and asked me to log in to their prize winning announcement webpage using my handphone number and password 123456. Then I really saw my name on that winners' list in the 3rd prize row.  But when I asked my friend to click on the same webpage, he could go into that winners name list without logging in, and my name did NOT appear in the 3rd prize row. It appear as EMPTY. So obviously this is a scam.  They have done something to the webpage, so that when you key in your cell number to log in, your name will appear automatically in the 3rd prize row !

Caller phone number varies each time they called :  +8529423322  ;  0182140167 ;
or the calling number simply appeared as "private number" or even appear as "+0000000".  
Not sure where they made the call from.  May be from Skype or use call forwarding function...

Same Website that she provided me, she call herself Liu Wen Juan ....the website shown i won the 3rd price which is a trip.

Thanks God Manage to browse this web site and found similarity. They sound so real, professional and convincing.

It started with a call from 英达家电 HK company, Chinese lady named Chen Mei Ling (陈美玲）claimed that the company is going to open market in Malaysia soon. The company has organized an event 《英達之星》愛心慈善晚會 on 1st March in KLCC and at the same tiime will be broadcasted by 亚洲卫视. I have been invited to event, but decline to go since I'm in Penang. I also has clarified KLCC, no such event happen in returned email.

Till 21st March, she congratulated me, gave me a user name: (my hp# last 6 digits); password: 123456. and a winners list came out like below as 2nd price "luxury car Landrover Evo que, worth HK dollar 490K":

website: http://www.ftbuy.hk/
access through " 活動中心"

HON YEONG YIN - M45172
Me - M66758
張麗鳳 - M63123

Then been given with 2 options:
1) to claim the car in HK at his company, and all my expenses: flight, accommodation, etc will be covered
2) convert into cash, 85% of car value.. which is equal to RM176K

As import car to Malaysia is so troublesome, so 2nd option is taken, then I have gave them local bank account and IC.

After a week, another senior tele-marketer named 许慧馨 called up to clarify again and said that the cash prize going to transacted to my account soon in 1 & 2 days.

Later in afternoon, a lady from HK central bank foreign exchange department, Ms Chow (周小姐） called for identity clarification, said cash was planned to transfer by 230pm, and now the problem is there is no oversea trustee insurance document to secure the transaction.

Now here is the tricky part, 许慧馨 called back and advice me procedure in order to secure the transaction, I need to appoint a international trustee with processing payment 3.2% of cash won.. It is RM5600. where portion of it (RM5200) is reclaimable later. while she assisting me, another call from 2nd prize lady winner 張麗鳳 also from Malaysia intersect in another phone, I barely heard their conversation said she has successfully received the cash price

Sound so excited, then I asked for details about the lady winner. 慧馨 said she don't want the car since she is pregnant to travel. Anyhow, managed to gain contact of the winner lady after persuade 慧馨 to give. It is really a local hp#.

Has contacted the Malaysian winner lady, she speak in Mandarin and sound so scary of me as stranger call. She just able to let me know that the cash prize already received and reluctant to talk more about it. Asked me direct bear on company. Then return called from 慧馨 said they have been scold by lady winner's husband as client contact should be confidential.

Cut the story short, I dint prepare the money. Instead ask her either deduct trustee processing fee from cash prize, or I open a HK account to allow them to direct bank in HKD. They sound frustrated after hearing this..

Here are the call# to be aware of:

英达家电 00852-30697289
telemarketer (陈美玲) 00852-30697291
senior tele-marketer (许慧馨) 00852-30697292; her hp# 00852-55738292
HK Central banker foreign exchange department (周小姐） 00852-30506956
Malaysian 2nd prize winner (張麗鳳) 011-36021838

I've been receiving the same called too for several months. This Chinese lady told me that I had won the 3rd prized to Europe for 3 person, since I didn't claimed its, I can redeem to cash rm166.000, all I needs is to give her my bank account number but I insisted. She keep calling me.Thanks to my family advice. Dear friends, there's no free moneys without blood and sweat. Please be adware.

Advice to place a report if you have targeted with the incident:
This assist create of awareness to HK authorities.

Commercial Crime Bureau (CCB) of the Hong Kong Police Force. CCB's contact details are:

Telephone: (852) 2860 5012
Email: crimeinformation@police.gov.hk

Similarity as below

https://whocallsme.com/Phone-Number.aspx/85230697660/7