852-3069-7660

Hi I am e same I received e cal olso..... and she say and talk alot......

I have the same case as u.... lee xin .....

I almost believe it is real ... I have received a cal of dis number+85230697501 name of lee sin ... she say until if don believe cal police and if is fake y she will waste her to cal and cal and cheat ...... she say tml will cal again....

Hi all,

Thank you for helping one another.

I received same call 85230697501 saying I won the 2nd prize ie a car but i can have cash converted instead. I told her to donate the amount to any charity bodies as she agreed. However, she wanted my ID to process.

Am i safe if I have provided her my ID?

Thank you.

Just received a call from 杨小成 (Ms. Yang) with the number +85230696955. Was told the same story about being the lucky winner of a Luxury Dubai Trip for Four from the Junie Mall lucky draw which was held at Sungai Wang on 31st August. I have previously received a call from another HK number inviting me to go to that opening event, which I said I couldn't. Now this 2nd call is telling me that my name had been randomly selected by the computer and at the event on 31st Aug my name was called many times on stage with no response. They have waited two months for me to contact them, but I never did, so they are calling me back to give me my prize.

Ms Yang wanted me to give her a date for next week to go for the Dubai trip, and i told her its impossible. So she said she'll convert the prize to cash, worth RM120,000, and deposit that into my bank account instead. Before this she also told me the story about some other dude with a pregnant wife who couldn't go for the trip and received cash prize instead. She then told me that the prize money I receive will not be the full RM120,000, because they will deduct the 20% government tax directly. The amount i will receive is RM96,000. For some reason she keep emphasizing on the fact that the money i receive is after tax deduction.

She requested for my identification no. as well as my bank account number, which i gave, and she told me to wait for a 2nd call from their Accounts Department manager, who will verify more information with me before making the transfer. Then after i received the money, she requested me to call her back to let her know (which i find totally illogical and unnecessary). I requested for more documentary evidence or at least written notification of my winning, but she couldn't even send me a simple sms. She could only point me to their website www.juniemall.com, where i was told to log in (with my mobile number and password being the last 6 number of my mobile number) to view the prize winner's list.

I don't think they can do anything to my bank account simply by having the account number, but just in case, i transferred out all my money leaving just RM2 to keep the account alive. Let's see what the "Account Manager" will say when she calls me next.

haha....I added this no to rejected list already...

I just received the same call (852-5102-7669) from a different person, a chinese lady call Ms. Zhou. Also told me I won a trip to Argentina, with their website nicely done. Where I can see my name in their website. I have previously received a call from them about this, asking me to an opening event/charity event thing with lucky draw stuff. Then today she call me to said that I won it.  She also told me next week is the trip and if i cannot go, I can change it to cash $$ which she will bank in. She also told me the same pregnant lady story where that lady change the trip to cash prize.I told her I wan to think about it first then she told me that normally if I discuss this with other people, other people will tell me that this is a scam and then I won't pick up her phone dy. She told me and ask me to promised to call her back. Seriously, their story is so real. Also their website is so real. See here: http://www.meiyabuy.com/index.php?route=common/home . This is the website she ask me to go and then click into it and login with my phone number, I can see a list of winners included my name in it.

After the call, I did a check and found their website domain seem to be just registered around sep 2013 if not wrong and then luckily I found this page, so it should be confirm it's a scam.

I think is a scam and I received the same call from this meiya and the name is 刘文娟and 叶诗燕。It is so scary that they know my full name, ic number and my hp number even without my consent. Make the whole thing so real. Just thinking how they get my information, can I report to the police in hong kong?

did they call you back???
they didn't ask me to give the bank account....

me also same stuation.

http://caoliubuy.com/webadmin/caoliu/user_index.asp

but the gil not pro enough, quarrel with me at the end.

I also did receive such calls since 14 Nov 2013! She says she is calling because i won the sec price, a car in HK because my telephone no. was randomly chosen as the lucky ones when I have signed up for the SCCCI events (similar to yours, they asked me to go to the victoria there to attend one of the roadshows or sth).

Keep calling me non stop and say that they can transfer the money to me, but she need my contact details for legal processing (which i give and i regretted it).

She say she is Li Si Qin calling from ICREX company (she says that her company is a real estate company). Chinese super good, but ask her to send me email, everything did not, also cannot understand her english standard. Tel: +865 3069 7256!

today i receive call 852 3069 7256.. again after i see all you guys message.. its seem we r also 3rd n 2nd prize winner.. i won audi a5 car .. ha.. of course i want cash.. didn't they know to maintain car in sin city is v ex... anyway is a 'good' story to share.. Scam scam scam.

I also received this call from meiya since last week. She also have my all information ic, full name, phone no, etc...

She request me to send her account number even the new open one, she said need to bank in to me.

How can they get all the info?? What they want to do with the account if no money inside???

Also receive last Friday and this morning.

Same tactic use on me...

But I choose to go for the trip... I will wait for them to issue me flight ticket...

u can check http://www.meimei-mall.com/ same number, same person, same website, same trick, but a different name.

I have received the same call also in November.  And they told me the same thing also as like they told u.

I received this call too, saying I won Audi a6. Caller is lee xin, number 85255730025. Zzz scammer!

i also received a call from HK saying i won a prize of a trip to some where can convert to money if could not go. I tell her i was busy and not able to talk to her. Let them keep on calling me after that. I know it is scam, im looking an idea how to "entertain" them.. you guys got any idea how to "play" them ??

lol just got a call from hongkong 5mins ago from a girl called Chen Mei Hui, also from the number +85255730025 saying that ive won Audi car 2nd prize and if i wish to convert it into cash will be around 470k hongkong dollars blablabla~ desperately claiming they are not trying to cheat me lol, seriously how many 2nd prizes can there be from the same company =_=;; at the very least should say i win 1st prize~ XD