85230697660

Janet, what 's the tel of Insp Suhaini ?
I encounter the same experience.... asking me to deposit RM 5706 as "mandatory processing fees" for the cash prize to be deposited to my account

What is this? what sort of report from the HJ police Commercial crime?
Should send the link of this site (the chat ) to show the HK police this syndicate group has been using different company name, via website to trick /con innocent people

today 11.12.2014 i receivea call from 0085230696956 saying i won a diamond worth rm 120,000
I gave her my bank account no. & I.C. no. What should I do now??

my I have insp Suhadi phone no. so I can report my case too

i still receive the call from miilai about my 2c diamond.. If that is the CCB reply. What prove do they need to stop this scam. Luckily I found this website to confirm is was a scam because all the drama seem to real to believe. RM 12,000,000 is very tempting.

A BIG THANK YOU FOR THE "ONE" WHO CREATED THIS FORUM .

I just received a call from  +85230696956. At first I said wrong number. Can't really understand the china language.. but she spell my name correctly. Anyway, I believe the girl is telling me the same story as above and I told her I'm not free. Luckily to check on this side.

My case exactly the same as Tam from 米莱. The telemarketer name陈小平, and they are using +0085230697770. They just called me 30 min ago, asked me about bank acc no, but told them I don't hv and thet said I can give them an acc with no money if I am worry they cheated me .. I told them I don't hv it now as I am out not at home . They said I can call back later .. I found it unbelievable .. So start to search on google ... Thank to the person who started whocallsme..

很感谢你的分享 现在我也是遇到像你那样的情况 谢谢你

[***]! i jus received her called coz she keep calling !!!

[***]! i jus received her called coz she keep calling !!!

I received the same call from them , they telling same story to me..I go find website, lurkyly see your guys comments. I cheat them back, pretend don't know ,and tell them I had already bank in money to them.

i got the call from the number as well!
said will have what exhibition at Time Square KL invite me and my family to attend.
what is this?!

Ya, I received a call on Sept for the Times Square invitation for their function. But I ignore their calls and now they call me back again said I won 3rd price which is a diamond. asked whether to receive the diamond or convert into CASH. so I just replied them said I want CASH. which is 120K. after tax is 96k. So, bla bla bla end up they said will bank in to me 96k and ask for my bank details. I gave them my maybank which is not active. which I think is quite safe, they cant do anything to my inactive account. they are so professional. and get the KMB bank officer to called me to verify the account number and personal details everything. den after that the officer said need a clarification from the siew yue to intruc the bank to do the transfer. so ask me to contact siew yue. I contacted siew yue and she pretend donno about the clarification. den she said she checked with the manager and said there is a payment I need to give which is 5760 exactly like Janet. bla bla bla everything........long story and very annoyiing

Do u have bank the money to them? I oso received the same call by today!

Today I received the call from 英端百货 the girl 蔡凱琪use +85230772857 call me said the same like yours. They said if I want to donate the money need me pay the 15% tax now they company website oso can't login!

Can the Hong Kong Police stop this people from calling me and find out where do they get my number!  This is about the Personal Data Protection Act!

I received almost the same call situation mention above. The call number 85 6706 3131, 85 2306 97599.

Hey guys, I also received a lots of calls and they claimed that they are from inrealbuy company. Same with most of you, they said I had win in lucky draw which is 2nd price (New Zealand travel package) worth RM192,000. That's a huge amount man! But I just can't believe it because I know there's no free lunch in this world and I'm right! After several calls and explanation from them, they start asking me to bank in RM5000+ as "bank procedure fees" due to international transaction. Of course I refused to do so and the girl stop calling me for months. Yesterday, a man called me claimed that he is manager from inrealbuy and their company is doing closing right now therefore he found out I haven't claim my award. So he called 2 days in a row. I told him I don't want the money and he said there will be very troublesome because the money already in bank. He even gave me a phone number 0085230622601 said that I can call to the bank and verify is this true or not. I won't do so because I know it's a trick.

Beware guys! I can't provide the phone number he use to call me because there's "NO CALLER ID" showed!

Same story. showyia.com personnel called and said why i didnt turn up for their event in Berjaya Times Square in November which I have already won 3rd prize, the Cartier limited 2 Carat diamond worth RM120,000. Ask me to collect in HK, otherwise can convert cash which they actually buy back. But after tax I will only get RM96,000. Exactly same amount as all the stories above in this thread.
I questioned their legitimate and she ask me to go website and check and the event was broadcasted in Phoenix Satellite 凤凰卫视. That figure really makes my day thou. Awaiting their next call and let's see what's next move to play in this chess game. LOL.