852-3069-7660

i received the same call & same story as you today....i gonna tell her to donate out all my prize if they call again. what a scam.

I receive a call today from +85230697967.

Saying the same story, i have receive a diamond worth RM120,000.

Will pass to my bank account the next day. After minus tax rm96k.

But i didn't answer the second call after i read the posting here.

We could probably lodge a HK Police report via this website http://www.police.gov.hk/ppp_en/02_er_room/ 
I just did, under telephone nuisance.

I also received a phone call from +85230696956...same story...3rd prize diamond worth rm120k...i ask them to post the cheque to me but they refuse n gv alot of excuses...i insist don't want to provide my bank account n the girl say i got 诈骗集团妄想症...hahaha....

Same case happen to me jst now like what u said actually same n I also afraid is cheating case, so I said forgot my acc n not free while she ask me call bck when I free. Luckily I search contact number at Google and found u all. Thank you for remind us her. Be aware of all contact from Oversea especially Hong Kong & PRC ok.

Thank you for sharing this page.  I am just another victim like all of you.  They called me many times before today. Similar story.  Well, anything that is too good to be true, is not true.  The company that called me is www.showyia.com.  I hope no one get scammed.  Please share this to your family and friends.

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......then I cut off the line...

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

I received a call from 可可思百货公司 last December and was informed that I was invited for their event at Berjaya Time Square on 6/12/2014.
Yesterday they called and said that I had won a 3rd prize Cartel Diamond worth RM120,000. They said that you may either go Hong Kong to redeem the diamond or they can remit the amount RM96,000 (after deduct tax) to your Bank in Malaysia.
Hahahhahaa….. I knew this was a spam. I’m not so lucky to get such a grand prize!!  
I’m would like to know how they cheat people!
“After they verify your identity, they will ask Bank to re-confirm your identity again. 香港KMB港澳外汇银行then will sms u that your money will be estimated when will in then Bank call  you said that to remit to oversea, you need to apply for 海外信托保证文件 only you can get the money. I said I not sure about it. I ask them to contact the organiser. The organiser call again and they pretend that they also didn’t notice that we need to apply for the海外信托保证文件。 They said they will check with the Bank and they call back again.
可可思百货公司 852-300697599 and 852-67063131 陈美玉  called and explained that you need to bank in USD2,000 for the Bank and appoint a lawyer cost only RM180. You will get back The USD2,000 once you received the RM96,000.
I asked them direct deduct at my RM96,000 lah!!! But they said cannot…… hahhahhaaaa…
http://www.cocossi.com/index.php/about
Hope more people aware of this.

i just received a call 85230697967..i think some thing is wrong

i oso same ,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 .
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.
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.

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.
Caller: 秀越百货公司

今天我也收到这样的电话，也是问我同一样问题，我不小心给了我的身份证号码，怎么办？

今天下午有位女生打电话告诉我赢了奖，打电话给我很多次，叫我给身份证号码和电话号码，我不小心给了我的身份证号码？然后她说办着手续中，怎么办？我该怎么做？还说多几天打电话给我。

Thank you for your sharing. I received same call today. I won a 3rd price worth 120, 000. They request bank a/c number to bank in me 96000.

I received the same call today. Wonder if given my bank a/c with empty $ inside no problem right

hi there,

I received the same call from 秀越百货公司 (tel no: +85230696956) claimed that I won the 3rd prize which they having a lucky draw at 1st floor Berjaya Time Square. They keep persuade provide them my account no & NRIC no for bank in the prize amount MYR 9600.00. I refuse to gave them they keep pushing me to accept the amount. Lastly I told them I don't want the prize, they say they will call me next day.
I check thru their website shown detail as:-

-     Showyia 秀越百货公司  (www.showyia.com)
-     地址：香港英皇道979号康桥大厦36楼3608
     電話：（+852）3069 6956
     傳真：（+852）3069 6955
     公司網址:香港英皇道979号康桥大厦36楼3608
     聯系我們：serve@showyia.com

pls do remind all your friends & families for avoid step in the trap.

take care & beware.

hi there,

I received the same call like u just now. They also claimed that I won't the 3rd prize MYR 1200.00 after deduction tax MYR 9600.00. I also thought that giving them empty back account for see what happen.
My friend which work at bank said them might do some illegal thing with our bank account.
then I refuse to gave them any info.

better be careful bit. We won't know we will fall in trap if we believe big $ will fall from sky.

I received a call from no +0085230697770 on 16 jan asking me to attend an event. As i did not really understand the heavy chinese accent, i just said i am not interested. She then said to attend if i'm free. I got a call today asking whether i attended. I said i'm not interested. This lady really rude talked back loudly saying she is not promoting product blablabla.. i told her firmly why so fierce. She just hung up like that..

i received this number +852 3069 7967, but i didn't answer, so they missed call me more the 5 times.

I  received a call from +85230697967 today(4-Feb-2015) at 2:56PM.

A lady spoke in heavy China accent, told me me and my family were cordially being invited to an event in Timesquare KL this weekend. The event will have news reporter from 凤凰卫视 and will be show live on TV....

Then she hung up. I was puzzled. Wonder how did she get my phone number and my mandarin name!!

After google about it I am directed to this page and I pretty sure for now they will call me again next week for the second part of the scam plot - prize redemption.

不用擔心的，身份證號碼做不了什麼事情。而且即使你不給，他們其實已經掌握了我們的這些基本資料，我從其他地方看到有人說他們念得出我們IC號碼的最後四個字。事實上IC號碼不難獲取的，如果單單只有號碼，沒有副本是做不了什麼的。