85230697660

This is professional scam call!!! A lady (Ms Kwok) informed me that I have won 3rd price, if cannot go to HK to claim they can bank in 80% of the price $ into my bank. I provided a fake bank account to her. Then the accountant (Ms Huang) called informed me that the transaction approved and submitted to the bank. Then the bank personnel informed me need to submit a transfer form. Then the accountant called again, need 6k to proceed with the form, need me to bank in to local bank. There are a few phone numbers:
0085266722597
00907663784694
0085266777151
00861322599107
0085230697669
And website is www.anljp.com
Be careful, they are professional scam!!!

+85230697669. This number called me 2 months ago to ask me to attend what event (?) at Berjaya Timesuare and I can watch it live on Phoniex channel. I just ignored it. Today she called me again and said I won 3rd price worth HKD560000, and need to go HK to claim it or sell back the prize to them at 90% which will give around rm276000....asked me to provide a bank account number but when she "not" really interested" want to know what bank is it then i know this is a scam already. What the hell u only need acc number without knowing the bank name? She said her account department will call back to me  but after that I blocked this stupid number. Who got time for this stupid scam phone call and where got free lunch in the world? Beware.....especially some calls from Hong Kong and China.

I got the same call few months back +852 3069 7309 and yesterday same girl from finance called me again. Said the amount of money is proceed to central bank HK, however, she asked me to transfer RM4800 to HK monetary authority, this is for the first timer who do international transaction account's deposit. I said I got no job no income still a student, do not have so much cash  and asked credit card accept or not? She said no, everything is cash.. I told her Rm4800 is a big amount for me. Then she even offer me to pay for Rm1k plus, but the remaining balanceI have think how to settle.

At last I tell here why know you help me to pay for the RM4800, then once transaction done I transfer back money to her. Then she is like very impatient and she said "no choice" then, your last option is give up the prize and our company will donate the money to charity.

They have 2 main websites:
(1) www.sopishk.com  (not available anymore, I checked is a spam site)
(2) www. king-jo.com (is an e-commerce site)

Now I see this pages so many people got the same thing! Gosh!!!  So easy to win a prize?

我的遭遇和你一模一样啊。香港恒生银行打来的，不会说广东话...就让我怀疑了。上金融局网站看申报条例，根本没有这个条例。还有我有够穷的没钱让她好骗。谁说穷不好？

My story like most of u , they say no charge and will bank in to my account today at 3 pm for RM276K, and i say Ok, wait till now no bank in, just now a girl call me say she from banker and i miss out some thing, will ask the accounts to call me again, so i wait and c what their game... the phone no 85230697976, the sms show from banker is 0085230506728

Now already 6 pm, my bank accounts still no money, i never call her back, and they also not call me back, actually i thinking is it they want me to call back than only ......, any how if really got ppl bank in 276k to me will happy, but no also never mine, so if got further sorry from them, i will share will your

Received this call just now, but I didn't pick up the phone. Luckily......It must be a scam...

Received the same call. Ask me to bank-in USD2000.

Hong Kong SAR China caller ID. Told me can received RM276k by today but I need to bank-in USD2000 which is RM8520. Ask me to bank-in to their lawyer.

As all the same story ,confirm name, ic, bank Acc to receive money from HK. Told me tomorrow can get Rm102400.

I receive call from +85230697669 2 months ago, a Mandarin speaking lady invited me to join their company event at one of the famous landmark in Kuala Lumpur. I told her i am staying in a different state and would not be able to attend. She tell me it's ok if i cannot join, she mention a date and ask me to watch out for the event which will be broadcast live from one of the Astro channel.
Yesterday, a lady by the name "kwok chai ling" called, she said i have won 2nd prize which is a 2 carat Cartier diamond worth 140K and i am the only winner who has not collected the prize.  She guided me to log into their website : www.anljp.com to view the winner name list. Login id is my mobile no. and the password is the same, last 6 digits.
She asks if i can come to their office in Hong Kong to collect the diamond. When i said not possible, she offered "plan B".   She said the company will buy back the diamond with 20% less of the said price, and they will bank in the balance to my bank account.  She ask for my bank account number and said i will see the money in my account after 3 working days.
I told her i will call her tomorrow because i do not keep my bank account number with me.
Once at home, i check the website again and came to see this web page.
Today, i was not planning to call her but at exactly 11.10am, she called.  I told her i have decided to go to Hong Kong to collect the prize. She was stunned for 2 seconds, i believe no one has ever agree to personally collect the prize before.  She managed to quickly sound cheerful again and ask for the date i will be in Hong Kong.
The call becomes a lot more brief, she reminded me to bring along my identification card for verifying purpose, told me to call her company number on the Monday after i arrive in Hong Kong and congratulate me again before quickly end the call.

To: Ms Kwok Chai Lin,
I hope you do check out and read the comments in this website too.
Does your mother know this is what you do for a living ?  I believe she would not let you live , if she knows you would become a scamp in this world and brings disgrace to your family name !
Just remember there is a thing called Karma and you will be repay accordingly.

,

+85262211680

Victim: My Aunt
Prize: Diamond worth Rm3.2 million
Company: Amway Hong Kong
Caller 1: Lady who speak fluent mandarin
Caller 2: Some random guy
Total Rm Scammed: Around Rm 500k (For the so call "Processing Fee")

I found some info regarding the scammer...but I think the main culprit is the lady who speak fluent mandarin.

Name: Tee Kim Fook (860121145573)
Bank Acc: 4393 5857 20 Public Bank
Last Known Address: No.1-67 Lorong Udang Rawa, Taman Sri Segambut 52100 K.L
Car 1: WLD 7500 Perodua Kelisa Silver Matalic
Area: Subang Jaya, Shah Alam, Jalan Ipoh and Jalan Gading
1. Jalan USJ 10/1D and USJ 10/1E - Subang Jaya
2. Jalan Prima 5/2,5/3 and 5/5 - Subang Jaya
During 2008, this vehicle was spotted at:
1. Jalan Tengku Ampuan Zabedah G 9/G, SEKSYEN 9 - Shah Alam
2. Jalan Tengku Ampuan Zabedah F 9/F, SEKSYEN 9 - Shah Alam
3. Jalan Tengku Ampuan Zabedah D 9/D, SEKSYEN 9 - Shah Alam
4. Lrg. Belakang Tg. Ampuan Zabedah 9/D, SEKSYEN 9 - Shah Alam
5. Jalan Gading - 2013
6. Jalan Ipoh - 2014

Car 2: WXY 4609 Proton
Area: Petaling Jaya
28/03/2011 - Jalan PJS 8/7, PJS 8
27/02/2013 - Jalan PJS 8/7, PJS 8
20/08/2014 - Jalan 52/4, Seksyen 52
24/04/2015 - Jalan Yong Shook Lin, Seksyen 52

Car 3: WRL 6046 "Unknown"
Area: Kepong, KL
14/10/2010 - Jalan Metro Perdana 8
04/07/2012 - Jalan Metro Perdana 8
14/09/2012 - Jalan 2/3A, Pusat Bandar Utara
03/10/2012 - Lebuh Raya Timur Barat
13/04/2015 - Jalan Pantai Baharu

Pak Kian Hue
Bank Acc: 11424 00015 3828 RHB Bank (New Account)

These are the info that I can get...I know among the user, some are scammed...relative scammed...there are possibility the scammer are monitoring the site as well.
This is the only lead...believe it or not is entirely up to you.

There's another person as well;
Name: Lee Cheong San (870923145056)

Hi all, I had just received a call from a similar lady as mentioned. Mentioned that I won something and if I don't want it I can sell to their company for money. Sad to say my mandarin is very poor so I had to make her repeat many many times, ultimately tiring her out until she gave up (Haha). I do believe it's a hoax as I do not recall joining any competition for many years now. Be careful guys

During last 2 weeks after I ignore the call from 85230697679. The lady keep calling using same number, +0303 and some unknown numbers. Do you believe that there are people in the world so eager to give you money? I never hard that they are people's job to call people to send out the money. wow...They called me up to 10 times per day and after that reduced to 2 calls yesterday. I backlisted the calls and ignore those unknown numbers. Today no more call, maybe she /they found another victim and no time for others.

Remember: THERE IS NO FREE LUNCH IN THIS WORLD!!! EXCEPT THOSE BXXTARDS THAT WANT TO CHEAT YOUR HARD-EARNED MONEY!

+85230697679. When receive this call you can hear backgound sound got some other "operators" keep calling other people. Wow, I wonder how many billion RM they got to give out to all the "lucky winners". Why there must be someone they don't want to find a prper job to earn money and try to cheat money from others. I suspected all the info they got are from some people that working in the bank when we submitted the information to apply credit card, loan....etc.

Please remind your friends and family especially elders in the family as they are the most "easy targeted" victims for those scammers.

There are only 2 types of people will give you money, your parents and cheater. If the person called you and say to give you money and they are not your parents, then you should know what you should do. Beware.

I received a call for invitation to an exhibition of jewelry at KL on 15/12/15, I rejected. I received a call from this lady named Kwok Chai Lin via the same phone no 852 3069 7669 again that I won 3rd prize of 2 caret diamond worth rm120k. Two options to collect the prize...self collect from HK or cash after deducting sort of tax ...net net getting roughly rm100k+- in 3 working day. The lady mentioned to me that after awhile her peer from finance dept will contact me for filing up form procedure. True enough...they did call me... But, I can't be bothered to answer their calls anymore.

Yes, me too. Same number calling and all the while speak fluent mandarin. Usually call from HK will said Cantonese.
(+852 3069 7669 Hong Kong SAR China)
They inform they are from 安利, but I check if 安利 it will be Amway but HK Amway office contact totally mismatch with this no.
Surprisingly received call from their finance call 0888888888888.

前天我才收到跟你一样的讯息!上今公司...