85230697660

u have pay????

我和你收到的信息是一样的情况， 他和你说的完全是一样的内容。还和我说在帮我安排当中， 但我不小心给了我的身份证号码给那个人。那现在该怎么办〉？？？/

Dear Angel,

Thanks for your information because i received the called and the same message with you from that company. Luckily i search from here and saw the NOTICE!! Otherwise i will be cheated by them. Thanks.

just ignore them..but you can try to listen what they are trying to tell you but dont believe that then after that you can post here to remind other people to avoid cheating.

852 3069 7707
852 3069 7730
852 3050 6722

I've been receiving all those whatever company calls for years....
all those tricks is same, old and bored, they have got nthing new...
they never fake to tell you exchange cash for your price at 80% and tell u no fees is needed, then suddenly act blur tell you they didn't know about the procedure will check with bank and then will tell u need to pay for the insurance 3k over or transfer 3k to this lawyer to help u process.
sometimes even resorted tt the person speaking to you offered to pay half the amount...

they told me I won audi, patek watch, cash $1million and etc...
if this is all real? haha i think i can be richest in Asia in no time....
hope its real but well its not, you can day dream but nv expect in reality...

for those who gave their particulars, IC, bank acc info etc:
rest assure as long as you nv transfer any money to anybody or produce any documents will do.
they can have your information, but for bank to process any transactions, bank will need to go through you directly. so the scammer with your info can do nothing. no worries!!!

Rec'd the same scam as everyone of you especially Berd it's the same company that called me sometimes end of Sept 13, claiming that I won a Car. I can make a trip





















to HK to claim it or get some kind hearted people to help, I can also convert it into cash and I can have 85% of it. After much
conversation finally a banker call in tge morning of Oct 4/13 stating that I had this amount HK $478, 998/- which cannot be transfered into my multiplt currency account with DBS and need me to pay Someone to$3855/- being banking procedures. The person name is chenmeiwei

Hi all.thanks for the information sharing. Luckily I have manage to find out about this page or else i will be going  to be next victim. Today  I receive a call from+85230697577, company name Junie Mall. The caller name zhou mei ying told me that I have won a 4 person exclusive trip to dubai but if I am not interested on this trip, she say she woukd offer me cash instead and the amount is 120k. But due to Hong Kong tax issue, they will deduct about 20%. She then proceed to ask me for my personal details and also my bank details. When I told her that I do not have any bank accout, she insist that bank details must be provided in order for the transaction to go through.  Thats when I have doubts about it. So, ppl, pls be aware of this.

Hi all,
Same trick I received from MeiYabuy.com.
Angetina trip for 15 days, worth RM150k, minus Malaysia tax 15% then will bank in 120k to my bank account without Paying any fee. Luckily I saw this notice from here.

I also receive the same call. Which prize you winned? How much?

I won a Rolex watch worth $195,000.00 after 20% for 回收 pricing. Dont know what kind of bull [***] they tell me about 亚洲卫视音乐慈善2013。 The most funny thing is they say the show on going and the host keep calling my name at the stage but i didnt go to the stage and receive the 'Rolex Watch' Haha.... Lets others know about this kind of pram calls.

852 30697707 - Wang Li
852 30697730 - He Hui Jing
852 30506722 - Hong Kong Bank Number

HAHA EXACT SAME THING! This time they said they held an event in little india! Of course i got suspicious and i was right... Played around with them like asking them what price? What little india? Best part is when they asked for.bank transfer, i said transferred alr! Next day when they called, i told them im in hk and reaching their "company"

Received a call two months back from a lady named Lee Sin from Senworld company. Number is +85230697501. She told me they had a show at Victoria Street and I'm been asked as a invited guest. Obviously I didn't go. And just when I thought this prank call will end, she called back two months later saying I won an Audi car but i wasn't there to redeem it. Saying my number flashed on screen. So she give me two options, to collect from them in Hong Kong or change to cash. Of course, I said cash. She ask for my name and IC. And no matter how I said I don't trust them, she said its normal as there really is a lot of scammers out there. She even say that if they were a cheat, they would have alrd been reported. Sounds very very convincing. Today she called again to talk to me about the money transfer details. But I've blocked the number since there's similar cases here. Even if it's real, I rather give up the money then to compromise my safety.

hi, i also received this call this morning? i gave them my IC no and Account Number, but i still havent received the second call from her manager..

izzit Danger ? Seriuos? if i already gave them my IC number and Bank Account?

What's so difficult about such scam?
Simply tell them they need to pay you first to enable the processing.
This is our regulation.

They must pay a fee to enable us to take the first step.

Else, make them call alot.  Waste their time.  Keep them busy, hopeful.
Tell them sometimes phone have a bit of problem, must try call a few times.
You can cut them off anytime, right?

Keep them busy, make them work very very hard. Play with them.

Hi,

I received a same call with you. thanks for sharing.
I give them my account number and IC, do you think it is safe for us?

Good Day Guys! Google search brings me here and I noticed that I'm not alone.

i just received a call from +886277024051 at 09H10M on 23, October 2013.

PR China's Country Code:                  +8
PR China's Area 2 Municipal Code:       86
PR China's Municipal Code:                 27 (Wuhan)

LOL! wht a scamming syndicate! Thank You for providing me some details about the syndicate.

I'm 17 (apparently, it seems so impossible that I could win a prize at my age..) and I've received the same call from +852 3069-7501. Her name is Chen Mei Hui as well, same plots as the above... She said there were 3 2nd prizes to be won, the Audi car as well (Judging from the timings of the previous posts, I would say its already >3 Prizes).. Same amount of money, etc etc..

(1) Then I asked her about the above mentioned events in June, she said that she doesn't know, and cannot or should I say "would not" disclose the company's events (whats there to be private about?).

(2) Then I was asking why there wasn't any website about them, she said they were trying to hide from scammers and will re-open their website soon in December after they finish setting up their company in Singapore...

(3) I also tried asking her to name the "charity" program (hosted on 14th September) they were talking about, but she changed the conversation topic immediately..

(4) And one very weird thing is.. Normally people would take time to find and slowly read out their company's registered ID since there's no need to remember such things.. She just immediately read out their company's code: 0320736 and directed me to www.icris.cr.gov.hk ...

(5) And the way she talks is so generic in every call... So monotone and every word she said was like repetition..

(6) Another loophole was that if you dial back the number, if another person picks up, they would actually start off with a different company's name and the backgrounds would have some other woman lecturing or something..

(7)I was also searching for the bank's number (TEL: +852 3050-6809) online.. But I cant seem to find the bank at all.. If it was a real bank, they would have a website to indicate this number right..

(8) Since they said they were gonna come Singapore to set up a company.. I asked if she could hand me the prize then.. But apparently, she said that the "活动" would be over by then.. But she didn't even mention about any "活动" or what so ever other than that (obviously fake) "charity" program which only lasted a day because she kept mentioning "活动完了之后，得到的奖"..

Such lousy scamming skills... Making a big round trying to cover up but ended up leaving so many loopholes.. When I said I couldn't come up with SGD3k++ (obviously.. since I am still a student..) she asked me to ask from friends and parents for money.. And I told her it's totally impossible (which it is..) and I wanted to give up the opportunity.. But she said its really very pitiful that I'm giving up, etc etc.. trying to pull me back and ask me to find ways to transfer over 3k++ (handling fees)... When I was calling, luckily I found these threads and was reading them..


TOTALLY A SCAM.. Hope these information helped in proving it was a scam because they sounded so convincing when they made the first call (almost tricked because I never had such calls before since I hardly give my number away but who wouldn't wish it was real :|).. There's no such thing as free money when you do absolutely nothing no matter how convincing it sounds.. :|

I just got  2 missed call from the number u mentioned as their comp +886277024051. luckily i didnt answer cz the number look suspicious.this means they are still active..

Hi is e name 李欣 ?。I have e name number of dis cal for abt few weeks already