85230697660

Same case with me..

我是马来西亚人，我跟ＴＴ的情况一样，也是收到一样的电话+85230696956名为周美静还有吴嘉仪的打来，公司是秀越精品百货www.showyia.com,说之前邀请出席的活动因我没有出席，但很好运地我的电话号码抽中了三奖，钻石价值RM120,000.00,而要直接汇过来是扣20%的税金剩RM96,000.00
我给了她们我的资料，她们说今天我会收到汇款，但过后称为银行的电话+85256187177的打来说要海外信托证明文件，叫我打回给秀越准备。过后秀越公司的人打来说明了这信托文件，需要我这里先进RM5760.00给银行为暂时给的转帐费，一小时RM96,000.00拿到后会再全数退回，我知道有问题了，通话期间还说了个马来西亚号码016-4711275的说是之前中奖的人打来的，她们是介着有来电叫我等，但通话内容我都听得见。过后我说我没有这笔钱，她说再问问她上司，一小时了都还没打回来，所以在等着看她们还有什么花招可以使。留言为了让更多的人看到避免被骗了

Received response from Commercial Crime Bureau HK Police

" our ref: CCB RN 14001796

Dear Sir,

Report on Potential Tele-Marketer Scam

I write to thank you for your report dated 2nd Apr 2014

2. The police investigation has now finished and the evidence obtained in the investigation has seriously been considered. At this stage there is insufficient evidence to prove any person has committed a crime in HK. If in the future, any additional information becomes available to assit further investigation into incident, the case will the be reviewed. Should you wish to discuss the case further, please fo not hesitate to contact the officer in charge of the case, Women Detective SR Inspector of Police, Lau Hung-Yin, Angel on telephone 852-28603843.

3. The commissioner of police is grateful to you for reporting this case/ "

Hai,

I'm in Malaysia and I received the call today afternoon. She told me exact the same thing . You won a 2 karat diamond like Janet . The lady caller asked me to check their website: www.showyia.com. The website is quite real. She called from 85230696956. Her name is 文秀 . Luckily I found this page. Plan to report police later. Take a nap first

DON'T BELIEVE IT !!!! PLEASE MAKE A REPORT TO POLICE ! I HAD DONE IT ! POLICE NEED OUR HELP TO COLLECT MORE INFORMATION AND WORK WITH HONG KONG POLICE .

DON'T BELIEVE IT !!!! PLEASE MAKE A REPORT TO POLICE ! I HAD DONE IT ! POLICE NEED OUR HELP TO COLLECT MORE INFORMATION AND WORK WITH HONG KONG POLICE .

DON'T BELIEVE IT !!!! PLEASE MAKE A REPORT TO POLICE ! I HAD DONE IT ! POLICE NEED OUR HELP TO COLLECT MORE INFORMATION AND WORK WITH HONG KONG POLICE .

DON'T BELIEVE IT !!!! PLEASE MAKE A REPORT TO POLICE ! I HAD DONE IT ! POLICE NEED OUR HELP TO COLLECT MORE INFORMATION AND WORK WITH HONG KONG POLICE .

I think now the latest scam is from 星达家电 (http://www.sdbuyhk.com), using same website with 丽美精品(http://www.laimax.hk). I received a call from their customer service staff yesterday, claimed that I have won a 2nd prize in their charity function that held in BB Plaza, KL. OMG!

Same like some of you, 2 options been given to me, either go to collect the prize personally in HK, or convert it into cash and direct transfer into my bank account with 15% off from what the price value. OMG OMG!

They are quite professional, do a lot of preparation works, but the tactic and motive is too obvious. Feel very funny with this kind of scam. I purposely asked a lot of question to clarify this clarify that, let them lose some money in long distance call. I told them I am considering to collect the prize in HK, and will call back to them soon later. Haha, let see what's next......

I just receive this number call +852 3069 6956, as exactly the same story of TT and Ricko. The worth 120k really make my day.
This is the second time they call me, the first time was they were invite me to attend their event at Times Square or watch Phoniex Channel thought TV.
This is the second time she called me, I was just free to talk and curious to know what are their tactic to cheat people.
I really wonder how they got my name and number. Which data collector against the PDPA and share our data to this international scamer. Hope they receive legal action and karma.
They said I won 3 Diamonds worth 120k,  everything she said was make you feel real and the girl talk such many many thing to explain they weren't from scam and they have legal to prove and else. Really to make you to trust them.
Finally I said I want to check your company was real or not. She ask me to visit www.showyie.co also. Then I found this forum.
Really thanks to the person who create this forum to inform the international people about this scam.
And I hope won't have people fall into this trap.
This forum is created since years ago. I hope Hong Kong Police is doing their legal action to this organization.

I have the same call , same person, same story and same prizes....I will definitely ask the women why got so many 3rd prizes to different winner.
It is definitely a big Scam.
Please be careful public!

I ALSO HAD RECEIVED THE CALL ON TODAY... HOW TO CATCH THEM...?

I have received same call, same story from 85230696956.
Saying that i can even collect the prize in malaysia.

Everybody please be alert!

29 Oct 2014
Hi, I just received the same call from 英瑞百货, from a lady with the same name 吴秀玲. I was told the exact same thing about winning the third prize to New Zealand for 15 days but mine was worth HK490,000. Departure date was the same, 5 November 2014 .But if I do not wish to travel, I can get HK460,000(RM190,000) in return. I was also told that I won the lucky draw during the event but did not attend. But she told me the event was broadcasted on 亚洲电台.

She even told me to log on to www.inrealbuy.com and navigated me to 活动中心 to check out the page with the name list of the lucky draw winners. You need a username and password to enter that page though. My username was my mobile number and password was the last 6 digits of the mobile number. It turned out my name was among those 5 names of the 3rd prize winners.

I received a call same as you today. I m wonder how they can have all details of us. terrible

I received the same call today. Number given by the girl is 85230697497. Number show on my mobile is 019150214 & 077691314. The girl explained how they get my number and a lot of crap. I listened until want to sleep so just entertainer her. She claimed her name is 何美清。 So beware.

Oh thank god i found this page. Lol..I got a call from +85230697770 today. My case was exactly the same as you. The lady's name dont know 吴什么的claimed that she is a cust service from 米莱精品百货. I was so frustrated when she keep telling me that the Cartier diamond is limited edition & worth RM120++. I told her tat I surrender the prize as I will not make a trip to hong kong to collect it. She then quickly offered me that the prize can be converted into cash. I just simply entertained her that I'll check their website 1st. She had no choice but to ask me call to their number if I need further clarification.

i received the same call,same story,same tactics

昨天也收到类似电话.
請小心以下电話号码及人名:
A. 852-3069 7497
B. 852-3050 6965
C. 852-66315144
D. +07769 1314
E. +01915 0214
人名: 李子涵(女性)
提防小人!
謝谢!

You dan Help me, i cheated 33 thousands