852-3069-6290

I also received call as said won prize from http://www.weineya.com/contact.aspx as they have event at Time Square dated 19-Mar-2014. Caller as Chan Li Na :00852-55169909.

They also asked to bank in some cash to local account, I ask the phone contact of owner of local account holder to confirm he/she got the money or not, but they not provide info to me.
I asked local winner's phone for more clarification, but they not provided.

All comment here it look 1 connection. Mr.Tan Here Going to make a news papper to warning to our malaysia friend to evade this kind of problem.

this idoit scam number keep on calling me to say I get 2nd price of AUDI car in HK, can cash in further...
same number as above mentioned, is a Chinese gal with pure Chinese tune...
they got ur ic number, as have website let u log in as well, and the activity draw winner have ur name as well!!! www.weineya.com..
please wake up and be aware!!

haha...few week already receive those stupid call too

Yup, got this call last Thursday 2 July 2015 from a Chinese girl by the name Wang Li Hua using an unknown number. She asked me to attend a function in KLCC on Sunday 5 July 2015 which was allegedly to have been televised via Phoenix Channel (凤凰台). The company in question was Lovevio (愛微爾生活馆) (www.lovevio.com) which she gave me an ID & password to access. The site looks amateur & badly done. I didn't attend the event though.

Then I got a call from Wang again on Tuesday 7 July 2015 using the number +852 6936 7501 that I won a prize of holiday package to Europe, but I can opt to convert to cash & collect the money either by going to their HQ in HK or transfer to my account. She knew that I didn't attend the event, but I guess she was trying her luck lah. I gave them my account number asking them to transfer but of course I didn't reveal any personal identification info of my account, and she could cite my NRIC number for verification, and I knew she got the number on hand because when I purposely said the last four digits wrongly, she could tell that it was wrong, which is amazing. I was testing them, so I went on to pick up their call from Wang's supervisor by the name Xu Zi Qi who called me on Tuesday 7 July 2015 uisng the same number to "process the payment" & also early morning of Wednesday 8 July 2015 using an unknown number to confirm that the money is in the midst of transfer telling me I could receive the money by noon. Then just over half an hour later, someone claiming from HSBC HK called using an unknwn number and telling me there was one document that they need from Lovevio to submit and ask me to call Lovevio for it. I was thinking, heck if you need the info from the payer, then call the payer itself lah, why call me! But of course I didn't reprimand her there and then. I hung up after that and didn't proceed further. This is most certainly a scam lah.

So, please be careful. Our greed & naivity may get us into trouble.

Hi, this few day i also receive the call from HK, same phone no. 85 262376737.

I aldy bank in 1 st time to her alsy. cry~

Guys, for your to be careful from HK call.
This company Shang Jin International Sdn Bhd 上今国际有限公司。 They have register ID company. same H/P phone no. 85262376737/ 85230697689. They call me say i have 3rd prizes really have this prizes from their websites RM 120000 but need tolak tax just can get RM 102400. They say Watch TV also have my name list, i listen the call from another person say she also aldy get this price.
Can I believe? Really don't know.

Bank 香港金融银行 dont have this bank you know.
the guys i bank in RM 6360 Heng Yeow Lim PBB 6367036915.
Izit real for all details. May be really is a calm.
so confuser, this world many things really DARK.

Her name Zhang Mei Fang / her staff Man qing/ reception counter Miss Gao

I also receive those number said i won travel prize to TAIWAN 10D9N with 4person. She said if i no time to go can change to RM 160000. Crazy!!
I telling her i'm busy, than she ask me call back her to 852-3069-6290. Name Chan Li Yan from Taiwan. But she giving me number is from HONG KONG??!!

I received a call too.  汪丽华 0085253762387. She telling I won a car. I asking is that 咋骗集团。 she said no lah , she was working there for 4 years is a big company..... I ask her to email me all the detail.... She refuse and telling no PC. And ask me go to her company website www.king-???.com and see. I can't remember the website.... Hahaha...

Today they call me again. The website is www.king-jo.com, they asking wanna car or cash. Company no is 0085230697309. 金鐏宝珠精品。香港旺角彌敦道628號瓊華中心18楼

same as you all, rec call from a hk lady from a shopping mall in Hk, ask me to join their event at kl on a certain, but i dnt attend , then she called up again said i won the 3rd prize or jewellery worth HK 560000, she said i  can either claimed the prize at HK or turn it to cash then online transfer to my account in malaysia. She even give me that shopping mall webiste.

i had logon to the website, its really really looks so REAL !! i had asked to give my bank account. I knew that is a scam therefore i gave her a empty bank account and i want to see wat she can do next.

anyone know what v can do or where should v report this ? this kind of ppl must really get punishment by simply cheating ppl money !!!! Luckily we so clear that this is a scam but how about those ppl who get cheated of thousand ringgit ??!!

http://hd.vgetmall.com/pc/index.php/yuanjing
this is the website she provide to me ...

This number keep on.calling me....its saw incoming call from hong kong...too scared to answer.

Same thing happened to me. A china lady called to inform me about an event going on in KL but was vague with the details.
2 weeks later, the china lady by the name of Gao Shing Mei (高胜美) from a company Zeneaya (杰妮亚國際名品) called again to tell me that I won an Audi car but since I was not at the event to claim it, they will covert it to RM300,000 and give it to me. I said I did not enter, but they said it is because they partnered with other retail shops and collected my details; I joined because I purchased something from somewhere. While doing this, she was constantly interrupted by other calls and she paused to handle them and congratulated them for winning the money. She asked my Acc no. and IC and I gave her. She said she will transfer the money immediately but was displeased that I did not know the event or company, because she wanted the gift as an incentive for me to promote their business when they open an outlet in KL.
Then, another china lady who claimed to be from Hong Kong Finance Control Bureau called me and said the money is pending for transfer, she needs a financial statement from the company. So I called Ms. Gao and she was surprised and said that she will consult the company's accountant.
Then, Ms. Gao informed me that Hong Kong has a limit for money transfer to prevent money laundering. Since I cannot go to Hong Kong to sign the documents, they sent an accountant to do it for me, but require me to transfer a deposit of RM5000 and will return RM4950 as the accountant will take a RM50 fee.
So that's where I smelt a scam and stopped. It was well conducted and the whole thing looked very real. Best scam I ever encountered!

Their website: http://www.zeneya.hk/
Accountant's Bank Account: KWEK WEE HONG 7057378651
Ms. Gao's Phone Number: 0085262198908

yes, same case. i received the call also. appeared in +33121 and leave down her company contact no 00852 30506950 and her mobile 00852 6642 9435 ... They really expert know all our name, identification no. and account no. as well.

I ask them if really genuine then send us the original letter from their company.

She ask me to visit the website www.looxian.com

Please share with friend to avoid them from this SCAM!!

really? i 2day also received this call and know all my mum ic no, and i hv give her my acc number too..then she ask me visit website like www.looxian.com .then inside really hv my mum name for 2nd prize 10D9N to taiwan.

first phone number is +33820 and after talking then they give me another phone number 0085230506950 if any matter can call them to asking.

The same company I encountered

I encounter the same but I got scam website looxian.com saying won second pride and can convert to cash. Due to the transaction I bank in around few thousand and now can't get them.
What can I do?