852-3069-6290
Country: Hong Kong
3 area code:
Fixed line
Report a phone call from 852-3069-6290 and help to identify who and why is calling from this number.
- LeeI have received a similar call. They tell me that i won 3rd prize and convert into cash. The scam is so real. This is crazy
- Caller: +85230697705
- pangjiu| 5 repliessame to me too.. Received a call from hk, 思柏珠宝。Claimed that i won 3rd prizes and can convert to money. Asked my account number and said within 3 days money will transfter to my account. Given me a website and contains a list for owner. Im well educated but im really trust on what they are saying. However, i wont transfer sny smount of money to them in order to get the rewarded money. Scam really so professional now, be careful all ..
- Caller: 思柏珠宝
- Call type: Prank
- Qinh replies to pangjiu| 1 replySame! Exact same phone number!
852-3069 7705 (claim as SiBo jewellery that company)
852-6991 9809 (claim as Standard Chartered Bank)
Even their finance call me then verify a lot of things.
They even mentioned that have the lucky draw shown on channel 312. Then a pregnant Ipoh lady also asked for money to be transferred.
Called me for so many times as if I am very free. - innocent replies to pangjiu| 1 replyi also received that call.... exactly the same story as your describe. really scary...
- Susan replies to innocentI also received the same call with the same story on winning the second prize and give me the link www.cebbuyhk.com to verify their existence. The phone number appear is +30697056 from lady named wang mei le.
- MoRteeMe too! Received call just now about lucky draw of second prize for BMW … checked some pages of its website, but heading nowhere for every clicks on its products!!!
If I agreed to give them my bank account#, would she ask me to deposit the 15% of tax related fee??
http://cebbuyhk.com/pc/userjiang05.asp- Caller: +30697056
- yoyoI received a call from another no: +85230697705, speaks in mandarin and she unable to converse in English!
And then she hang up... I am surprised she got my name and contact!- Caller: +85230697705
- sisiyes...i received call also and call me to visit the website cebbuyhk.com said about the lucky draw...be careful...better make a report to polis...
- Caller: ...30697056
- sisi replies to 0174505915how after that you got report to polis or not? how about the money are you can collect back ?
- Q+30697056
Received a call but didn't answer. 27 March 2017- Caller: +30697056
- Jeff replies to QinhI encountered the same story as well today. the ipoh lady, channel 312, sibo jewellery, convert to cash,
- Loo replies to pangjiuSame to me. Inform me that I have won 3rd prize. Ask me go webiste http://hksibo.com/index.html
to see my name & prize. Give me my login username & password.
Caller: 思柏珠宝 - FionaI received call every day from this number +30697056 since 27/03/2017 but I didn't answer. My phone come out words "spam or fraud "
- Mei replies to Thomassame to me, then what u do with your account?
- Win| 1 replyExactly the same story! Don't believe it!
3rd price, 5 winners, contact ipoh lady, Rm26 thousand cash to bank in, free luxury jewelry, stupid wedsite http://www.hksibo.com/index.html, asked to fly to hong kong redeem the prize and so on...
caller number: +30697705- Caller: Sibo or 思栢珠宝
- Call type: Prank
- Win replies to WinThis morning she called me again ! I asked her dont call me again, im not intrested at all. She react very strange.. she said:"u must be kidding me... is such a huge amount of money, why u wanna reject ?" Then i said:" no matter how much it is just stop calling me and stop cheating people!" Pretty angry with her attitude.
Sorry for those victims. :(
Other number: 85230697705 - JosieReceived a few calls from this lady supposedly from HK. Asking me to go to HK to claim my 3rd prize. She blew it away by unable to speak Cantonese even though she is from HK but was able to pronounce fluently places like Ipoh, JB, and Penang. Real scammer!
- Caller: +85230697705
- teoh请问你是香港晶研珠宝有限公司的律师吗?
- Caller: 香港晶研珠宝
- Call type: Prank
- Beh tahanI just receive this call again after 2 years time. State my 3rd prize still with them. Since i unable to collect from HK, will bank in to me MYR 260K ++. Lawyer name also call Zhu Qing Hua. Mmention one of the Ipoh lady already claim the cash!!
The website of this company is www.jingyan.hk
Number call is 00852 30697726.
Person called : Ms Han Jing Ru
Please be aware of this kind of call!!- Caller: Jingyan HK
- Call type: Prank
- JeffI have received the same call from HK this month, number 852 3069 7705. I know this should be a scam and play a fool with them. I even gave them an account which has no money for them and try to see how they reacted, amazingly they can read out the bank name.
All speaks in mandarin, from the 1st person that call, their account department, even until HSBC officer in HK. When I asked their origin, all from mainland, not hongkist. Today, HSBC officer called me asking for my income tax statement for them to prepare documents for income tax submission in Malaysia. Wow! So good service oh, even consider if I pay for income tax or not. However, I did not provide them any of my personal taxation info.
However, I will keep on fooling them, record all the conversation, once collected enough info, will see if wanted to lodge a police report.
For info, website have my name that won't 3rd prize, they wanted to transfer 260K to me all these bla bla bla, similar experience with everyone.
jingyan.hk 晶研珠宝集团
Phone : 852 3069 7705
HSBC : 852 6991 9809- Caller: 晶研珠宝
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