85230697660

Received calls from these numbers 00852-30697895/ 00852-30696955/ 00852-66357899/ +852-65898850/ 0085-226761910  (Yuet Mei Hua, Chen Mei Ling, Ms Yang) stating the same modus operandi winning RM120k lucky draw, 20% HK tax deduction nett total is RM96k, and to wire money to Malaysia I need to appoint trustee and pay 6% of the RM96k equivalent to RM5760 to an individual. I told them to take the RM5760 from the RM96k and then transfer to me the balance. The bank involved is some KMB or KNB bank (00852-66357899) which is not listed anywhere in the internet. They even gave me their handphone numbers to make it look genuine; Chen Mei Ling 00852-67671910 and Ms Yang 00852-95102968

FYI, my friend in HK checked that both the address of Wall Street Journal HK office and the meimei-mall are the same- unless they are affiliated or they are virtual offices
http://www.wsj-asia.com/advertising/guide/contact_us.html
http://www.meimei-mall.com/article.php?id=4

have just received the same call meimei-mall.
asking me travel to hong kong tomorrow to collect prize.

told them that I'm coming now  ~_~

The same cheating case, same plot, same tactic conducted by Junie Mall company since 2012 till now. Some of the staff are from this cheating company, Junie Mall Sdn Bhd.  They just changed their names. Don't fall into their traps.

Once you have paid, they will ask you to pay and pay and pay.....endlessly, you can see this Junie Mall company even can cheat a person for more than RM150,000 for a cheating gang. Don't get cheated by the account manager, Ling Li Chen, the client service staff and the senior management staff!

They are very good actors and actresses. However, they used the same story all the time, so eventually this cheating tactics can last for only one year!!!! Don't believe in Junie Mall company, a big cheater!!!!

Yes, you can see the postings from the victims of Junie Mall, this company asked its targets to pay, and pay, and pay.....

today  菲凡精品百貨, telemarketer 郭玲 call me.. won prize.. bla bla bla.. go hong kong collect and  follow trip, or change to cash? bla bla bla...need to pay processing fee....?

So lucky to get won prizes (car, jewel & trip) from 3 different HK companies (英达家电, 美又美 & 菲凡) within 2 months.
Are they linked together sharing phone call number each other?

i also received same same , last year received from Juniemall also, how to report this such cases????

I also got the call from them, and i don't believe so lucky and the price can wait me for 3 months, i told her i am give up but she tell me by give an account number, she cannot do anything, i am not required to bank in any mone. I believe they will keep calling. I had given the acc number and IC no.. [***]

Yes, my friend was cheated by Juniemall company, 00852-30697577 for more than RM160,000.
When you pay, 晶利 will create stories and make you pay, and pay, and pay, pay, pay, pay,....
Deposit RM5800++, Temporary membership feed RM8000++, Taxes RM100,000+++. Document & Processing Fees RM37,000 and RM2000++
She also received many calls from the client service staff and the account manager 'Accounting Department' of 晶利 Shd Bhd., Junie Mall company, i.e. the same lady introduced herself as 林丽珍 (lin li zhen). The customer service staff kept calling her is Chen Mei Ling (陈美玲). Then, followed by  林丽珍 account manager. Same plot, same story, same cheating case, same amount of winning.......they are very good actors.....
They also asked her to log in to their  晶利 Shd Bhd, Junie Mall company with the last 6 digits of my hand-phone number as the password. Then, she saw that she 'won' the 3rd prize, i.e. Dubai luxury trip (1 person wins but 4 people travelling) amounting RM120,000. After tax, I should be able to get RM96,000.
They also pretended to be very, very busy with many incoming calls when they called her. The 'staff in the customer service department' of Junie Mall company 陈美玲, called her many times every week, saying that it is so pity because very few people can get this 3rd prize. When she logged in to the website, as mentioned by many people in the same posting, she was able to see her name.
They acted very professional. The staff from the Customer Service 陈美玲 acted very friendly. However, when she asked them for some paperwork proof, they did NOT dare to give her any evidence. Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!!

+85230697497. Had a call from an unknown number and they told me i won a price. told  me to call this number to register

ya..me aslo hv accept this caller 852 3069-7497..品家有限公司。。god!! hoax!!
omg i give them my ic and my bank acc...im scare my bank acc got problem now!!

Dear All,

Have just received reply from HK Police as below..

" Please be informed that your report is under investigation by the
Commercial Crime Bureau of Hong Kong Police and you will be notify of the
case result in due course.

In order to facilitate our investigation, please provide with us the
following information:

1.    Any monetary loss in this incident?
2.  Any other information providing for investigation?

Should you have any enquiry, please feel free to contact us on
pc3-int-2j-d-div-ccb@police.gov.hk. Please quote the reference CCB RN
14001796 in further correspondence."

Kindly report your incident if could share the same case file #.

My friend was cheated by Juniemall company, 00852-30697577 for more than RM160,000.
When you pay, 晶利 will create stories and make you pay, and pay, and pay, pay, pay, pay,....
Deposit RM5800++, Temporary membership feed RM8000++, Taxes RM100,000+++. Document & Processing Fees RM37,000 and RM2000++
She also received many calls from the client service staff and the account manager 'Accounting Department' of 晶利 Sdn Bhd., Junie Mall company, i.e. the same lady introduced herself as 林丽珍 (Lin Li Chen). The customer service staff kept calling her is Chen Mei Ling (陈美玲). Then, followed by  林丽珍 account manager. Same plot, same story, same cheating case, same amount of winning.......they are very good actors.....
They also asked her to log in to their  晶利 Sdn Bhd, Junie Mall company with the last 6 digits of my hand-phone number as the password. Then, she saw that she 'won' the 3rd prize, i.e. Dubai luxury trip (1 person wins but 4 people travelling) amounting RM120,000. After tax, I should be able to get RM96,000.
They also pretended to be very, very busy with many incoming calls when they called her. The 'staff in the customer service department' of Junie Mall company 陈美玲, called her many times every week, saying that it is so pity because very few people can get this 3rd prize. When she logged in to the website, as mentioned by many people in the same posting, she was able to see her name.
They acted very professional. The staff from the Customer Service 陈美玲 acted very friendly. However, when she asked them for some paperwork proof, they did NOT dare to give her any evidence. Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!!

My friend was cheated by Juniemall company, 00852-30697577 for more than RM160,000.
When you pay, 晶利 will create stories and make you pay, and pay, and pay, pay, pay, pay,....
Deposit RM5800++, Temporary membership feed RM8000++, Taxes RM100,000+++. Document & Processing Fees RM37,000 and RM2000++
She also received many calls from the client service staff and the account manager 'Accounting Department' of 晶利 Sdn Bhd., Junie Mall company, i.e. the same lady introduced herself as 林丽珍 (Lin Li Chen). The customer service staff kept calling her is Chen Mei Ling (陈美玲). Then, followed by  林丽珍 account manager. Same plot, same story, same cheating case, same amount of winning.......they are very good actors.....
They also asked her to log in to their  晶利 Sdn Bhd, Junie Mall company with the last 6 digits of my hand-phone number as the password. Then, she saw that she 'won' the 3rd prize, i.e. Dubai luxury trip (1 person wins but 4 people travelling) amounting RM120,000. After tax, I should be able to get RM96,000.
They also pretended to be very, very busy with many incoming calls when they called her. The 'staff in the customer service department' of Junie Mall company 陈美玲, called her many times every week, saying that it is so pity because very few people can get this 3rd prize. When she logged in to the website, as mentioned by many people in the same posting, she was able to see her name.
They acted very professional. The staff from the Customer Service 陈美玲 acted very friendly. However, when she asked them for some paperwork proof, they did NOT dare to give her any evidence. Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!!

My friend was cheated by Juniemall company, 00852-30697577 for more than RM160,000.
When you pay, 晶利 will create stories and make you pay, and pay, and pay, pay, pay, pay,....
Deposit RM5800++, Temporary membership feed RM8000++, Taxes RM100,000+++. Document & Processing Fees RM37,000 and RM2000++
She also received many calls from the client service staff and the account manager 'Accounting Department' of 晶利 Sdn Bhd., Junie Mall company, i.e. the same lady introduced herself as 林丽珍 (Lin Li Chen). The customer service staff kept calling her is Chen Mei Ling (陈美玲). Then, followed by  林丽珍 account manager. Same plot, same story, same cheating case, same amount of winning.......they are very good actors.....
They also asked her to log in to their  晶利 Sdn Bhd, Junie Mall company with the last 6 digits of my hand-phone number as the password. Then, she saw that she 'won' the 3rd prize, i.e. Dubai luxury trip (1 person wins but 4 people travelling) amounting RM120,000. After tax, I should be able to get RM96,000.
They also pretended to be very, very busy with many incoming calls when they called her. The 'staff in the customer service department' of Junie Mall company 陈美玲, called her many times every week, saying that it is so pity because very few people can get this 3rd prize. When she logged in to the website, as mentioned by many people in the same posting, she was able to see her name.
They acted very professional. The staff from the Customer Service 陈美玲 acted very friendly. However, when she asked them for some paperwork proof, they did NOT dare to give her any evidence. Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!! Do NOT get cheated by Junie Mall company!!!

Bank or hong kong monetary to confirm the amount 852 30697975 the caller number 852 30696949.
The callers are Li Hui Jun and Lee Wenhui.
They are persistent in calling everyday. Hope I can provide more details for such scam. I gave them my IC and bank account numbers though.
Adding in the numbers so less people will get scammed. It was about winning an Audi car for an event which i asked to convert to cash. They say the amount will need to have 10% tax then after that 4% fee that i need to send to the bank to verify. I treat it as fake until i receive the money and sending them any sum of money will make it a scam. So yup, i have decided to just entertain them.
Hopefully my post here will help people out there.

Please be aware that 晶利有限公司 is not even exist in Hong Kong!!!

The Hong Kong Police said that KMB Bank is a black market 'bank' which has no registration record with the Hong Kong Monetary Authority (HKMA). It is illegal to do any transaction!!!

Beware of the number 00852-30697577, this is the number of a cheating gang!!! NOT a company in Hong Kong!!!!

Don't get cheated by KMB Bank and juniemall.com as this is NOT a company.  晶利有限公司 is an international cheating gang originated from China or Taiwan. Be careful, do NOT get cheated by  晶利有限公司!!!



Caller: juniemall  晶利有限公司

Please be aware that 晶利有限公司 is not even exist in Hong Kong!!! Cheated money from all our Malaysians through the tourists package and earned a few millions Malaysian Ringgit from these deceptions they committed!!!

The Hong Kong Police said that 晶利有限公司 issued false tax documents but asked the winner to pay more than RM100,000 to the local banks of the 'international accountants' (in fact are all gangsters) in Malaysia!!!

晶利有限公司 imitated the false tax receipts from the Hong Kong Inland Revenue and got caught by the Hong Kong Government!!! The Hong Kong Police said that the address of this company in Hong Kong is totally false!!! The staff from the Hong Kong Inland Revenue reported to the Hong Kong Police about this deception!!!! 晶利有限公司 is a big gangster company which uses the website, juniemall.com and 00852-30697577 to cheat money from Malaysians!!! The KMB Bank is a black market bank which is NOT even registered with the Hong Kong Government. KMB Bank is not a legally authorised bank in Hong Kong!!!!
KMB Bank (00852 66357988 or 00852 66357899) can be used for money laundering!!!! Beware of 晶利有限公司 - all gangsters will get caught by the Hong Kong Police and put to jail. All 晶利有限公司 gangsters should go for imprisonment!!!!

My friends got cheated by 晶利有限公司 for more than RM160,000 per person!!! All of them were told that they won the Dubai trip (4 people pax) amounting RM96,000, and then juniemall company used the money to invest!!! They were asked to pay taxes.,...... but cheated by Junie Mall company, 晶利有限公司. God should punish these gangsters and put them  into prisons!!!

晶利百货商城以旅游中奖诈骗大马市民巨大款项!！

请大家要小心。晶利百货商城以每个人中第三奖诈骗受害者还deposit and temporary membership fees 然后假说银行无法汇RM96,000到大马启囗。所以把RM96000改成投资。丨每次投资都会赚钱几百万!！然后骗受害者缴税金超过RM100,000再加上银行启口感temporary account RM30,000 受害者要交给这些假的费用，晶利百货商城JunieMall.com JunieMall.com 又再要求缴汇款手续费用。所以每个人至少被骗上马币十多万元!！KMBBank是黑市的银行。他们会骗你是香港政府所成立的。KMB银行是没有得到香港政府授权能够正宗作业的黑市银行。所以无论你缴交再多的费用，这家黑市银行也绝对不能够作国际金融转汇。所以不要被juniemall这个诈骗集团骗。小心00852 30697577这个电话号码。他们会骗你所申请文件是香港政府所须的费用，其实全是假的。
这个公司的陈美玲，林丽珍假经理和全部诈骗集团的党羽已全部逃跑。人去楼空。这个公司所给在香港的假地址已在警方的多次查看和查证下确实是凴空假设的幽灵公司。晶利百货商城, juniemall (juniemall.com or 00852-30697577) 根本是不存在的！！
KMB Bank is a 'black market' bank in Hong Kong. This bank does NOT register with the Hong Kong Monetary Authorisation (HKMA). This bank is illegal to do any international transactions!!!! Do NOT believe in KMB Bank!!!! No such bank in Hong Kong!!!!!!!!
Caller: Junie Mall Limited cheating company in Hong Kong. Chen Mei Ling and Ling Lee Chen are all cheaters!!!!!! Do NOT listen to the phone 00852-30697577.

请大家要小心。晶利百货商城以每个人中第三奖诈骗受害者还deposit and temporary membership fees 然后假说银行无法汇RM96,000到大马启囗。所以把RM96000改成投资。丨每次投资都会赚钱几百万!！然后骗受害者缴税金超过RM100,000再加上银行启口感temporary account RM30,000 受害者要交给这些假的费用，晶利百货商城JunieMall.com JunieMall.com 又再要求缴汇款手续费用。所以每个人至少被骗上马币十多万元!！KMBBank是黑市的银行。他们会骗你是香港政府所成立的。KMB银行是没有得到香港政府授权能够正宗作业的黑市银行。所以无论你缴交再多的费用，这家黑市银行也绝对不能够作国际金融转汇。所以不要被juniemall这个诈骗集团骗。小心00852 30697577这个电话号码。他们会骗你所申请文件是香港政府所须的费用，其实全是假的。
请大家要小心。晶利百货商城以每个人中第三奖诈骗受害者还deposit and temporary membership fees 然后假说银行无法汇RM96,000到大马启囗。所以把RM96000改成投资。丨每次投资都会赚钱几百万!！然后骗受害者缴税金超过RM100,000再加上银行启口感temporary account RM30,000 受害者要交给这些假的费用，晶利百货商城JunieMall.com JunieMall.com 又再要求缴汇款手续费用。所以每个人至少被骗上马币十多万元!！KMBBank是黑市的银行。他们会骗你是香港政府所成立的。KMB银行是没有得到香港政府授权能够正宗作业的黑市银行。所以无论你缴交再多的费用，这家黑市银行也绝对不能够作国际金融转汇。所以不要被juniemall这个诈骗集团骗。小心00852 30697577这个电话号码。他们会骗你所申请文件是香港政府所须的费用，其实全是假的。
KMB Bank is a 'black market' bank in Hong Kong. This bank does NOT register with the Hong Kong Monetary Authorisation (HKMA). This bank is illegal to do any international transactions!!!! Do NOT believe in KMB Bank!!!! No such a bank in Hong Kong!!!!!!!!
Caller: Junie Mall Limited cheating company in Hong Kong. Chen Mei Ling and Ling Lee Chen are all cheaters!!!!!! Do NOT listen to the phone 00852-30697577. Beware of 00852-30697577. Beware of KMB Bank - it is a 'black market' bank in Hong Kong!!!!! Junie Mall is a cheating company - already confirmed by the Hong Kong police since last year!!!!!

Same case, but received calls from 英瑞百货, at 香港中環皇后大道18號新世界大廈23樓, the phone numbers are 8523062 3079, 8523062 3025. They told me that the event was held in KLCC on 1st Aug 2014, broadcast by 凤凰卫视
They have a proper website, http://www.inrealbuy.com/, and the website look quite real to me.

They asked me to bank in RM 3840 to H'ng Boon Hui, Hong Leong Bank (ac no: 03550175080), but I just ignored.

One of my HK friend went up to the building to have a look, he found that the company has 1 desk only, and not a single worker is there, however they do pay rental, it is a virtual office, so please be aware!!!!