85230696290

I was receive the call from HK few weeks ago they claim that they've a event at KL time square and inviting me to attend. But I don't attend at the end and I thought this already end. This morning I receive a call from them and she mention her name " Her Jia qi" and she's from the company name of www.zeneya.hk. The company HQ is at tong lo wan. She said that even thought I did not attend the event but the computer systems has record I'm the winner of Audi vehicle, but due to my absent, they've the right to only give me certain amount which is rm219,000.00. Of course in return, they would like me to promote their brands to others and attend their official launching at Malaysia. They able to clarify my personal name and ID. When I ask how they got it, she mentioned that their event has register with Malaysia government and collaborate with few local brands so they got the details from them. She asking me to provide bank account to them so that they can submit the claims for me and the bank would call me within three days. They are too experience and they talk very sincere, so I think most of the people will believe this and they able to provide you a website link you can search on.

Hi..did u make a police report on this? As I encounter the same too...I just bank in to 1 cimb account which name - kor boon keong. A/c 7056989308 for amount Rm 5970.
I know it is a scam but that is too late..can u msg me, my phone number- 017 4505915 mr.chua

Hi..did u make a police report on this? As I encounter the same too...I just bank in to 1 cimb account which name - kor boon keong. A/c 7056989308 for amount Rm 5970.
I know it is a scam but that is too late..can u msg me, my phone number- 017 4505915 mr.chua

Same Story, at first I received call from 85230697196 on december 2015, this lady inviting me to attend an shop open caremory which held in Time Square Malaysia, but at end i didnt attend it. Few days ago, the Chinese lady called me again and told me that I have won a audi Q5 2015 worth HKD 530,000 in a lucky draw (the lucky number is my phone number), she asked me go to Hong Kong to claim the prize or I can opt for cash (second option if cannot go to Hong Kong) but only can claim HKD 470,000 (90% of the value of car). I don’t believe this and she keep explaining that this lucky draw is for the event of their Hong Kong shop to be opened a branch in K.L very soon and this activity is promoting their brand. She asked me to visit http://www.zeneya.hk/ and also provide her the bank account number so that she can transfer the money to me. Im give my bank account number to her, at last i realize probably this was a scam, thus i withdraw all the money from this bank, lucky no been cheated. And i have it background thus i survey they website, it very funny, user can login to admin size.

Is it the person name Gao Shen Mei??
i have been encounter the same....

Be alert ! Scam！ I received a call from a Chinese lady,张文彬 invited me to attend a function in Johor.  I could not attend as I stay in Penang so she called again a few days later to inform me that I won the 2nd prize, a 10 day-4 person-tour to Taiwan worth RM320000 similar to HK$250000. If I could not go for the tour, I still could change the prize to cash worth RM136000. I could see the list of the winners in their website  www.Iooxian.com  .She even asked me to phone the company in Hong Kong 085230506950 to verify. After obtaining my acc no, another lady 方玉萍 contacted me to reconfirm my identity. I received another call yesterday and  I asked her to bank in the $ as what they have promised. Now I know the same story like before will continue........

No news from them after the last call  as I have challenged them. The numbers used by the scammers were +33277, +33274, +33290 and Private number.

thanks for the sharing.
i got the call from her this morning and telling same story as you written, you can access to this website to find out all winners. my name in the 2nd price 奧迪Q5 2015款4.0豪華舒適型.

http://www.zeneya.hk/webadmin/mya/default.asp
userid: 251283 password 123456

take care and hope everyone can inform others ..... gods bless you all...

頭 獎
創業夢想基金108萬
1名
M583750 HO.PEI.PEI

贰 獎
奧迪Q5 2015款4.0豪華舒適型
3名

M369672 LEE.SIEW.WAH
M379618 SOON JOO LEONG
M865826 LIONG LI MEE

叁 獎
ROLEX(劳力士) 日志型系列男士机械腕表
5名
M149463 LEE.KOOL.FAH
M458039 林美玉
M631327 盧明達
M372053 陳麗晶
M720013 王浩軍

肆 獎
卡地亞鉆石對戒1組
8名
M749306 林華明
M562392 VOON CHEE KONG
M750242 陸玉城
M329581 FOONG KAI KEEN
M563237 LING KOAH TOK
M139582 TEX FONG ENG
M572949 杜玉蘭
M576932 洪秀蓮

伍 獎
宝格丽 BVLGARI 18K黄金经典三环戒指
10名

M567293 張鳳英
M392850 WONG.SIANG.MONG
M239599 廖佳財
M967395 李伶莉
M198305 CHONG.SOW.FUN
M676983 LIM.HUI.XEN
M165929 麥卿雲
M783659 盧慶來
M789530 LEE.KOK.CHIN
M396830 吳蕙君

五獎以下不公佈明細

Thank you JL for your info n sharing. Now we can see actually they are using the same winners list in Looxian and Zeneya sites. They changed one of the winners for 2nd prize to different person and also the type of prizes. To get more info, pls visit the following sites:
    http://www.looxian.com/sda/default.asp
    user ID: 047033
    password: 123456
Thank you.

get them a [***] prank call

hi. thanks for the information as I too received a similar caller from HK telling me I won 2nd prize for an event I did not attend but registered.  I was told to choose between a Taiwan tour for 4 pax or cash.  ...just scary that this can happen to me and I've given them my ic number. hope they don't do harm with my ic.

now they also use 33273 to call.

Hi, lately they change to this website ya. please take note http://www.xzresort.com/

Hi..i just receive a call from sasashophk. They said i win a 2rd price bmw 525i serious car.They also send me tis web. Www.sasashophk.com pls be alert. Scam.. the call is from hong kong. The name is call Wang Li Ping. (Manager).Said wil bank in 218k to me..by tis 2 days..very good experience trick ..Be careful all.

receive call from +33270; same story as above.
given a website - www.xzresort.com
00852-30506950 (lin cai yun)

call me at no show contact no. Before 06/08/16 her colleague has called ask to attended the event in Johor on that date but i didn't went there.  After the date she call bck said that i have got 2nd prize in the event as a free trip 10 days to taiwan. They aslo said that if don't want to trip then they will exchange the prize to cash about RM136,000.00 to bank in my account. I think this is the prank call.

I'm encounter the same on may & they still calling me today!

I received a call from +85230696946, she say is call from Hong Kong 光大百货. Same story as above.
1) Thy have an event/show at KL ask me to attend, also broadcast at 风凰TV。
2) week after, I had been told that im the winner of 2nd price (a BMW 5series)
3) Either i go direct to their HK offc to claim such or can convert to cash, and thy will assist to TT to my local bank.
4) BUT cash convert price winning after deduct tax and i will get RM3xx,xxx.00
5) They provide with company web URL http://www.cebbuyhk.com/, after login my name was stated in 2nd prize winner box (3 times listed)
6) She ask for my bank acct and ic for verification, i said No but she can email those relevant form to me before process but she claim that this have to be done over phone but not email which make me feel more suspicious.
And if i browse ard the their portal it is not a professional web design at all even the Prize Claim Form shown different company name.

Anyway is SCAM and pls be alert when all this free stuff around...

Hi All,

I received the same call as Alvie said. The story is totally same. The call number I received is +85230697056. The lady who called me, she claimed her name is Wang Mei Le 王美乐which I think is a fake name. The website she gave me is www.cubbuy.hk.com 光大精品 and she claim the HK company has a Malaysia lawyer named 朱庆华as witness for all their business activities in Malaysia. They also have another number +85269979861 which she claimed is their Account department.

They can explain all the things as details as possible. Anyway, please be aware.