85230697660

Yesterday, I too received calls from 0085230697557 心世纪 生活百货 and 0085267339299 KMB Bank Hong Kong. Their company website is www.sjshbh.com. The website look lousy.
The bank text me with spelling error. They type MRY instead of MYR.

Same story, said I won 3rd price, a diamond worth RM120k and after deduct tax RM96k. They even let me hear the conversation with another so-called winner from Malaysia and got the winner contact number 011-36078114. Then finally they request for money 6% from from 96k = RM5760. To cut short, I said I want to call the KMB bank to check 1st. I never call back any of those numbers. If they call again, will ask them to donate the money to charity.

I've received a call 0085230697557, which said was call from www.sjshdh.com(心世纪百货），told me that I have won a 3 rd prices which are Cartier diamond which cost RM 120,000. And if don want , they will refund back about RM 96,000 . They insist ask my account and insist to call me many times in 2 days. Their names are 李佳慧，周美静， and some one is called from 香港港澳外汇银行KMB Bank which number is 0085267339299 .please be careful ya,guys. !

i too received the same. 3rd price woth RM120,000. But I don't believe and no time to entertain them. I said I will consider about it.

I receive a call today from +85230697798 and +85267672689, and the bank number is  +85267339299
From 亮美時尚百貨 http://www.lmssbh.com

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.

Saw from the forum, same story, same activities photos.

Now already change the company name to 心世纪生活百货...

我也是跟他们一样,.汇了 5800 和2k,要如何是好？

i received the same call. And mention need to bank in 6% to bank 香港的KMB BANK 港澳外汇银行. i try to search on this bank contact number, but it's not found.

那现在他们有汇款给你了吗？

我打给负责人，她不接我电话，打给他们的公司就说她在忙，或午餐时间，她说会汇款给我，到但我等了一年多了，还是没收到汇款，我该如何做才能拿回我的钱？

我也不清楚，因为我的是收到亮美百货公司的，他们是说如果我汇款了，收据要留着三天后，去银行拿回这笔钱..可以我怕被骗，所以还没汇款..就上网找看有没有这家银行...结果就看到你们的讨论...

那你就别汇钱给她们，免得像我这样被骗了，当初她也讲等待我领到96k奖金后会汇回给我的6%还叫我bank in slip 要收好。结果，又说要我给他会员卡号码，不然领不到奖。

那你就别汇钱给她们，免得像我这样被骗了，当初她也讲等待我领到96k奖金后会汇回给我的6%还叫我bank in slip 要收好。结果，又说要我给他会员卡号码，不然领不到奖。

Received a call from this number just now mentioning that they called me back in Feb'15 on an event at Times Square in KL and I have won a prize and they asked me why have I not collected my gift. I said I dont need it and hung up. Called me back twice and I didnt pick up.

Your case happen 1 years ago? I got received this kind of case too at end of 2013. but is different company from u.

no is last yrs 2014

i'm malaysia , just came back from HK trip , i received a call from +852 30697889 ,
i didn't answer the call due to it look suspicious ,
After i google it the country code +852 is from HK .
and i found here .
Please aware everyone .it might be another cheating scheme .

Hi guys, I'm from East Malaysia. I also receive a call from 亮美時尚百貨 an hour ago and been told that I won their 3rd price, a diamond worth RM120k. I can claim it from Hong Kong or I can receive cash RM96k in Malaysia. The girl who called me name 张美芳, she said she need my details to fill up the form so that I can claim the money in Malaysia. I told her I need to check is this real or not, she also gave me the same website as you guys mention earlier which is www.lmssbh.com. I said I need to consider about it first. She asked me to call back this phone number 852 3069 7798 if I accept this offer. May be I sounded a lot of doubt about their company when I asked her back some questions, so before I put down the phone, she asked me to be more careful while other people call me next time cause there are so many scam around the world now a day. Haha..... really 做贼的喊抓贼.

I also received call from the same contact no. 85267063131 but I didn't bank in any money to her. Just listen what she said only

But I'm wonder how she got my contact no. & IC no. as well

now i call her Office and hp, no answer