852-3069-7660

Got a call from a lady by the name,liu wen Juan with the number 85230696955 / 30697895 . Surprise that they have my contact and name.i check with her how did u managed to get my detail?she replied saying that u have purchase certain item from their shop.(funny things is that I never travel to hkd recently,and she told me the purchase is last year...)saying that I have been selected and won a yellow  diamond(limited edition..lol) worth hkd 120k.so if I wanted to convert to cash it would be around 96k after tax deduction.
So to entertain her I gave her a faked id and detail..make them waste their oversea call...so to all ppl,no free lunch...Please remember..

Received calls from unknown caller and private number. The girl said her name is 张爱丽 and she is calling form HK，and the website they refer to me is www.karsinmall.com. But the tactics are the same. She said I won a trip to Argentina and some other places, 1 win 4 travel. There are 4 others winner from Malaysia, one of them are from Penang and she is pregnant, so she liaise with them for other options. Bla bla bla...  The phone number she gave me is 0085251027669

My mum also had receive such calls from our house phone... Luckily she did tell me about it, then I warn her not to believe anything the girl said.

I had received a call today. From  +85230697895
meimei mall (美又美）company and same case like some of u, just the girl's name different. Her name is Wen Jia Xin. She told me that I have being selected at their company lucky draw event. I do request for their company website n email address she say they don't create. Such a big company that doing event in SG from HK. But no email!!!  And keep induced me give them my bank account no & my Ic. Because they wanna bank in the S$96K to my bank that cost of diamond after deduction.The girl do explained and talked a lot to me.Actually she still want to continue her conversation. But I request for think about few days first and she just put down the phone. Wasted my time!! Thought they are kidding me because today is April Fool!!! -_-|| Luckily come here for a check.

Thanks God Manage to browse this web site and found similarity. They sound so real, professional and convincing.

It started with a call from 英达家电 HK company, Chinese lady named Chen Mei Ling (陈美玲）claimed that the company is going to open market in Malaysia soon. The company has organized an event 《英達之星》愛心慈善晚會 on 1st March in KLCC and at the same tiime will be broadcasted by 亚洲卫视. I have been invited to event, but decline to go since I'm in Penang. I also has clarified KLCC, no such event happen in returned email.

Till 21st March, she congratulated me, gave me a user name: (my hp# last 6 digits); password: 123456. and a winners list came out like below as 2nd price "luxury car Landrover Evo que, worth HK dollar 490K":

website: http://www.ftbuy.hk/
access through " 活動中心"

HON YEONG YIN - M45172
Me - M66758
張麗鳳 - M63123

Then been given with 2 options:
1) to claim the car in HK at his company, and all my expenses: flight, accommodation, etc will be covered
2) convert into cash, 85% of car value.. which is equal to RM176K

As import car to Malaysia is so troublesome, so 2nd option is taken, then I have gave them local bank account and IC.

After a week, another senior tele-marketer named 许慧馨 called up to clarify again and said that the cash prize going to transacted to my account soon in 1 & 2 days.

Later in afternoon, a lady from HK central bank foreign exchange department, Ms Chow (周小姐） called for identity clarification, said cash was planned to transfer by 230pm, and now the problem is there is no oversea trustee insurance document to secure the transaction.

Now here is the tricky part, 许慧馨 called back and advice me procedure in order to secure the transaction, I need to appoint a international trustee with processing payment 3.2% of cash won.. It is RM5600. where portion of it (RM5200) is reclaimable later. while she assisting me, another call from 2nd prize lady winner 張麗鳳 also from Malaysia intersect in another phone, I barely heard their conversation said she has successfully received the cash price

Sound so excited, then I asked for details about the lady winner. 慧馨 said she don't want the car since she is pregnant to travel. Anyhow, managed to gain contact of the winner lady after persuade 慧馨 to give. It is really a local hp#.

Has contacted the Malaysian winner lady, she speak in Mandarin and sound so scary of me as stranger call. She just able to let me know that the cash prize already received and reluctant to talk more about it. Asked me direct bear on company. Then return called from 慧馨 said they have been scold by lady winner's husband as client contact should be confidential.

Cut the story short, I dint prepare the money. Instead ask her either deduct trustee processing fee from cash prize, or I open a HK account to allow them to direct bank in HKD. They sound frustrated after hearing this..

Here are the call# to be aware of:

英达家电 00852-30697289
telemarketer (陈美玲) 00852-30697291
senior tele-marketer (许慧馨) 00852-30697292; her hp# 00852-55738292
HK Central banker foreign exchange department (周小姐） 00852-30506956
Malaysian 2nd prize winner (張麗鳳) 011-36021838


Caller: 英达家电
Call Type: Telemarketer

recd calls from meimei co. too... this person Ms Yang Hui Ning just kept calling n say that I won a cartier diamond!!! And to en-cash, I will get S$96K after wad every deduction of tax in HK thus they will transfer to my SG bank a/c without further taxation & its direct TT, so I will get it within an hr after the KMB Bank in HK done the TT. However, I have checked that there isn't any KMB Bank in HK! So silly... That lady insisted me to TT them a fee of S$5760 for lawyers' authorization b4 they can proceed to TT me as I can't be there in person. And all those who called being Ms yang or the bank are all China ladies.. Pls beware!!!
P/S: I gave my details of name, IC & bank a/c no too. However, I think they are unable to withdraw anything without my consent at bank's end.. Prank!!

Advice to place a report if you have targeted with the incident:
This assist create of awareness to HK authorities.

Commercial Crime Bureau (CCB) of the Hong Kong Police Force. CCB's contact details are:

Telephone: (852) 2860 5012
Email: crimeinformation@police.gov.hk

Similarity as below:

https://whocallsme.com/Phone-Number.aspx/85230696290/5

I rec'd the same call today & had given them the ic, dob & accounts no.  Im so regetted now, i quickly call the bank to alert them if any one had request for information using my particulars, the lady Ms Yang said calk call me today for the progress. Very so worry now. Can anyone help?

I rec'd the same phone call today also n given them the particulars included banks a/cs no, do u think they can do anything by using our details provided to them. Im so worried

Don't think so. the account of mine is just dummy with very less money inside.

Did they call u again. They call me again said that the money had credit to kmb bank. Waiting for me get a trustee to match the particulars

Appoint Trustee need pay processing money.. RM5600..
they call me stand by this money at local bank and to be ready to deposit to agent account..
They keep calling me to make sure you are at bank with money ready..might ask you direct bank in directly.
details of agent not yet given..

they did call up scold if you not prepare money on time.. wasted all people valuable time to serve you..

Dare the company to call me again.. they still insist on helping and ask me call bank
Have you manage to receive cash rewards? ^_^

Same situation, the number is +8523069 7177, I requested their company website, and she gave me this http://www.feifanmall.com/ 菲凡, but then I google and saw this website http://hd.meimei-mall.com/ 美又美
Their websites are the same, just the LOGO is different.

She said I won a trip to New Zealand cost RM120k, okay, I knew that was fake, but I was still playing around with her, wanted to waste her time on me.

In a conclusion, she wants you to bank in to her first due to some banking process, she said they're going to bank in to me, but need some fees or what, that's the last step, so, just ignore the transaction.

I'm a victim as like what have happened to Ken San before.  How stupid I am.  Don't know what to do now.  I have transfered RM 5600 into an account which belong to Chan Chew Meng acc. no. 105015204885 Maybank.  Can anyone tell me what can i do now.  I'm going to be crazy.  That money is so important to me.  Please can anyone help me please!!!! Their using company named 英达家电. Please HELP!!!

Did you report the incident to police and banker...?

I have sent an email to the hongkong police but not reply yet.  I didn't call to the banker.  I don't know what to do now.

What hong Kong 英达家电 said about it after you have made the transaction?

The girl asked me to call a man to prove my transaction. When I called him he said ok now I'm going to prove your transaction but I need to reconfirm your details. He read my names, ic, bank account this and that and finally he asked me what is your member card no. I'm shock when he asked for my no. But I said I don't know. Then he asked me to confirm with the girl who followed my case before. So I called the girl who's name 蔡思燕 ask her bout that. She said she will check and call me back. When she call me she say how come your name is in our list but don't have a member no. She ask me are you a member of our company? Did you know that those who win the 5 prize and above must be a member. I got shock!! She said ok nvm u call back to our director or what tell  him that your member card lost when you move your house. So I just follow what she said but after I call, he say no cannot u must be our member only you can redeem you prize. Then he explain how to become a member and bla bla bla but need to purchase product above HK20K then he pass me to the girl. She told me that how come our director ask you to apply this, I think this is not suit you. She pretend like caring me. Then she said she will ask her manager what to do and ask me to wait her call. She call back to me say now our manager relative has order a laptop but haven't pay yet, you purchase that item with staff price and become a member 1st then redeem the money. After a week you make return the item with not satisfy, but I have to pay 8000 for that item. So I tell her that I have no more money. She persuade and persuade me to do this and that but i refuse and I keep on telling her I must have my money back. She say ok, since you want to do this but you must not regret because we will use your name to donate the money to the charity fund. Later the income tax will send you a letter with asking you to pay tax for the amount of RM 26,400.  WHAT!! Never heard that have to pay tax after donation. I say ok nvm I don't care that 1st but I need my money back. She said ok, the money you can only redeem back after the donation make. She said the donation will be at 28th of this month. So now I only can wait and see.

believed they will keep asking you for paying money endlessly ..
lodge a report with banker.. call up HK police to follow up.. get help from local authorities (citizen representative party)