852-3069-7660

I received these call yesterday and told me I won the third prize.  To my surprise they even know my I/C no.  Im worry if this group can hack into my bank account ....is there any possibility?  Please let me know

I received this call several times...to my surprise the lady who speak mandarin knowsmy I/C NO!  Im worry if this people can hack into my back acoounts.  Is there any possibility?  Please let me know

祝贺这些老千一世人都没有好日子过！有工作不做到处去骗人血汗钱！会有报应的。。。

Looks like this guy Tee Kim Fook, the one who responsible for withdrawing money is at JALAN DATUK HJ.EUSOOF area since 12/02/2016. His car plat number WRL6046, there's Ambank and Alliance Bank nearby.

Received call from 上今百货公司, said I won third prize. Ask me go their main office to claim the prize or exchange to cash.
I told her I will personally go to their office to collect to end the call.
This world has no free lunch...

Only third prize, how insulting.

Tee Kim Fook, another known address;

2-49, Lorong Udang Kertas,
Taman Sri Segambut,
52100 Kuala Lumpur

i also meet with same of this number, a few time i received call for claim it and i said i give up and she said is will let the lawyer know and declare i m accept it and cant claim after publish the news

Received calls from 金星时尚精品 (00852 - 30697858) and the caller (Ms Chen) told me I won a lucky draw "Cartier Diamond 2 carat" (value RM128k). Her colleague (Ms Tina Mobile : 00852 - 62211680) sms me to wire 6% RM6144 Refundable Deposit from RM102,400k (RM128k - RM25,600 of 20% Tax Deduction) to a so called third party MBB A/C : 1 - 55015 - 42501 - 6 (Muhammad Adam Tan Bin Abdullah) as soon as possible in order KMB Bank (HK) could process the RM102,400k payment to me by today (before 1.00pm)

I called MBB Jalan Kuchai Lama, Kuala Lumpur and the Bank Officer asked me to make a Police Report on this MBB A/C (Muhammad Adam Tan Bin Abdullah) for further investigation.

Hope my posting here might help someone out there avoid being cheated.

I've received numerous phone called from 852-30697669 and when I refuse to pick up her call, she used Msian no to call me 018-2140167.
Told me that I've won a 2 carat yellow diamond and ask me to go collect from HK and the same old story like everyone else... Even ask me to go search for my name under the winner's list...So,I told her I'll ask a HK friend to go check it out on my behalf and when she went to the 27th floor LIPO center, there is no such name listed on the directory. The best part is when I told her that my friend went to check her out and couldn't find he office, she dare to ask my friend to go again. Hope my story helps

I got the same call too!

So scary....
just provide them fake account number lol.....

上两个星期我也收到了这样的电话。问我有没有收到邀请卡，让我去参加一个珠宝展览会。我说没有，他就给了我一个编号VG520169让我如果能够出席就用这个编号入场。结果当然是没有出席，隔了一个星期他再次打电话给我说我中了叁 奖：伯爵绿翡翠尊贵珍藏版（四件套）。让我安排到香港领取奖项。如果不能的话可以代领，可是要一封律师信。我说给我一些时间准备一下，哈哈！

Received this call today, however, I rejected the call. From all your stories, I can see that there are local ppl also corporate with these cheaters from other country in order to cheat our moneys. Shame to all these ppl.

Beside, anyone of you here receive call where there is no number showing but but "Private Number" shown on phone? I receive such call before this number calling in, believe they are the same ppl.

I am wondering how do these people can get our phone number even the IC number they also know.

Anyone, since like they all start active. Be careful do not fall into their trap. These cheaters is even worse than beggars, animals is better than them.

I received a call from 852-30697660 saying that I won a 2nd price of Audi TT. Ask for my bank account Nunber and they will credit the amount of RM228k to my account. I'm waiting their call see what is the next step to con me :p

Same case happened to me again.
Now they are using 米兰国际有限公司，852-30697679 (洪丽华）. Said I have won a third price worth HKD560,000. And if I can't fly to HK to collect the prize, I can convert it into cash (90% of the jewelry worth).

叁 奖：伯爵绿翡翠尊贵珍藏版（四件套）
VG149463 SIEW WAI NSENG
VG458039 黄宝玲
VG201089 XXXXX
VG651327 许素华
VG372053 CHOONG SIEW KWEON
*** 共五名 ***

Using the same tactic again. Their website: www.milanv.com
Be extra careful. By the way, now I am waiting for their calls to see what is their next tactic to con me.XD

Becareful the following number too.
+852 5986 0268 Wang Li Ping
+852 3069 7187 Liew Li Fang
+852 3069 6946 Wang Li Ping

Exactly the same plot...
Said I'm 2nd prize winner AUDI Q model ......

Today, I received a call from this lady named 叶宜珍 via the phone no +8613107650195  again that I won 3rd prize of 2 caret diamond worth rm120k.  And need to go HK to claim it or sell back the prize to them at RM100K. they will bank in the money to me. She asked me to call her back at this number 0085230697669.

I received this call last month however did not pick up. Definitely this is the scam. Next time when she call back, just screw her fiercely. If she screw you back, then confirmed that she is a liar.

😱 OMG! 一样奖项！奖金相同！几个月前就要我付钱办理“国际担保合约”，我要求她给我相关文件让我到银行询问，结果对方发难恶言向相！无声无息过了几个月，不知怎的下午又接到另一个女生的电话说我搁着那RM228k要半年了！很快就到截止日期了！要我赶紧办理手续领取奖金。。。还有很多细节我就不说了！只能肯定的说"这是个骗局"！请大家务必小心。。。