BEWARE OF PHONE CALLS FROM HK, TAIWAN, M'SIA OR CHINA
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if this happened to me. i will double up the money and hire people to track them down and kill them. yes... kill every single last 1 of them.
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u shud hand this number to the police to help them in investigationsOriginally posted by scorpboi:geeez
i got that call too
from the same person i think
and the most funny part is they i got the same entry ID as u, AK5058
called me on friday, few weeks back, ask about my chinese name and gave me the id call me to go for the event which is held on saturday which i didnt attend.
than on saturday afternoon, the same person called me n said that i have won a prize from the lucky draw and i was like
and she asked me to go down to JB to take the prize on monday which i said i will go (but i heck it)
they called me continuously for 3 days but i didnt answer the call and my voice mail somehow got their number, +65 96301389(overseas)
hope this can help u to track those scums down
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i received it too just few weeks ago.. i was waitin for my friends and was sittin down doin nothin i started to play with my phone and coincidentally a phone call came and i accidentally pressed it to answer it
It was a china lady who was talkin and she asked me if i speak mandarin.. i said yes i do. Then she started blabberin duno what shit i told her wait, which company is she from? She told me simi some hk company dealin with duno simi.. cant rem the name but sounds big thats it. Then she blabbered further i told her i've no time to entertain her at the moment, then she blabbered further i hung up.
Next time i try speakin Spanish.
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Originally posted by jtlg:
Take care take care pal!Thanks for posting!
I was being called by a [b]HONG KONG ELECTRON INTERNATIONAL SCIENCE AND TECHNOLOGY LIMITED COMPANY by a female caller to do a survey 2-3wks ago. Asking for my chinese name characters. They said that they are collecting more customers info fr Sg & Msia in order to open their new markets here. They are dealing with home appliances and mobile phones. Still got website: www.hkyhe.com
A wk later, they called again to invite me to their exhibitions in JB. Still give me a Entry Pass ID: AK5058 in order to identify me. But I din turn up.
Next day, called me again & asked me why i din turn up. I replied I cant. Then she checked my chinese name characters and AK5058, congrated me that I won their 2nd prize worth CASH S$200,000/-. I asked them not true la, they said tht these are sponsored by 30 over companies.....
At 1st I dun believe, but they keep on convince me. Ask me to provide my Bank A/c no for them to bank in.
Then their captain LIU HUIMIN called, adv me on hw to get the money. she said i need to pay taxes of S$30,000/- to their HK government & a legal fees of S$5280/-. But taxes can be paid later while the legal fees need to be paid 1st in order to get the prize.
Another guy called WANG ZHICHENG told me to bank into this a/c:
MOHD ZAIDI BIN ABDULLAN
1514-4506-8785
MAYBANK
I was so stupid & I went to pay it.
Then they asked another guy from HK Turf Club called ZHANG JIE to call me to verify my details. waited for an hr, he called me & claimed tht these prizes only entitled to their HK club members which costs S$25,000/- each. I told them I'm not member, then he said he had told his boss & allowed me to pay a temporary membership of S$10,000/- so to get the prizes.
I ALREADY REPORT IT TO POLICE, I KNOW ITS TOO LATE FOR ME TO GET BACK MY MONEY BUT I STILL WANT TO LET ALL PPL KNOWS....
THIS IS A SCAM, MONEY CHEATERS, CON-CASE. SO FRENZ, PLS BEWARE IF U GOT ANY THESE TYPES OF PHONE CALLS.
RECENTLY, THERE'S ALOT OF SIMILAR CASES LIKE KIDNAPPING ASKING FOR RANSOM, WINNING LOTTERY ETC....
PLS DUN BE LIKE ME.
PLS CHECK WITH ANY POLICE, LAWYERS TO UNDERSTAND MORE.[/b] -
+65 is Singapore lehOriginally posted by scorpboi:geeez
i got that call too
from the same person i think and the most funny part is they i got the same entry ID as u, AK5058
called me on friday, few weeks back, ask about my chinese name and gave me the id call me to go for the event which is held on saturday which i didnt attend.
than on saturday afternoon, the same person called me n said that i have won a prize from the lucky draw and i was like
and she asked me to go down to JB to take the prize on monday which i said i will go (but i heck it)
they called me continuously for 3 days but i didnt answer the call and my voice mail somehow got their number, +65 96301389(overseas)
hope this can help u to track those scums down -
lol come to think of it i got a call from a lady doing what radio survey also.
another one even more humorous. a long sharp called me, without introducing himself and straight away said in quite a rude manner (in mandarin) "Boss!! You wanna borrow money?!" i asked "may i know who is this?", he replied "brother! u need money?!!" at first i dunno what he said as my mandarin rotten one, after 10 minutes, i asked him to speak english, he speak malay to me instead. then i replied back in mandarin "sorry, i don't need money. by the way, can you please introduced yourself?" then he dunno numble what, then hang up. -
phew!!! i got a call fr CAD tht i'll be getting back my money liao.... this is really a miracle thanks GOD! never thout i'll get to see it again!
yays
!!!!!! gd job & thank u to all my mr policemen !!!!!
i'll be extremely caution in watever calls i receive nw..... , wont drop into any trap again 
muz 'ti fang ren xin' always esp. ppl from o/seas
!!!!
i'll definitely spin them if they call in future 
!!!!!!!!!!!!!!! -
http://thestar.com.my/news/story.asp?file=/2007/9/5/nation/18783338&sec=nation
This guy lost RM1.7mil in a similar scam.
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the CAD told me abt this case b4 too.... he said the person reallyOriginally posted by shandower:http://thestar.com.my/news/story.asp?file=/2007/9/5/nation/18783338&sec=nation
This guy lost RM1.7mil in a similar scam. ....
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7 Taiwanese held in Malaysia for SMS scams
Wed, Sep 05, 2007
The Straits Times
PENANG - SEVEN Taiwanese, including a woman, have been remanded for three days in connection with a series of phone text scams in Georgetown recently.
The seven, who are in their 20s and 30s, were picked up from various states about two weeks ago and brought before a magistrate yesterday.
Georgetown's deputy police chief, Superintendent Gan Kong Meng, said they were being investigated in connection with a RM31,800 (S$13,800) SMS scam reported in May.
He said police also believed the seven could be responsible for numerous other cases involving SMSes and phone calls that had been reported since January.
'We are confident of solving most of these cases with their arrests,' the deputy chief said.
On June 25, a housewife in Penang's Air Itam area reportedly lost her life savings after being duped into depositing RM200,000 into a bank account by a man claiming to be a magistrate.
At least five youths whose bank accounts were used in that scam were recently arrested in Kuala Lumpur and Ipoh. They were later released on police bail.
Investigations showed the youths were paid between RM200 and RM300 a month for allowing their bank accounts to be used to accept the deposits from the victims.
In one variation of the scam, the victims were told they had won a lucky draw organised by the Hong Kong Jockey Club.
Forty people were also detained recently over a lucky draw scam via SMS. The syndicate responsible, operating since last year, was said to be based in Taiwan and Hong Kong. Malaysians had lost RM35 million in the past seven months to this syndicate.
Yesterday, a building contractor who lost RM1.7 million after being convinced he had won as much as RM24 million from a supposed lottery company, spoke about his experience at a press conference.
The contractor, who wished to be known only as Chung, flew to Hong Kong twice to meet the president and general manager of the lottery company.
During a week's stay in Hong Kong in July, he was pampered with meals and special treats to convince him to invest more money before claiming his winnings.
'At one point, they told me I had won RM24 million through the lottery but I never received it,' he said.
In desperation, he sought help from the Public Services and Complaints Department of the Malaysian Chinese Association.
Said the department's head, Datuk Michael Chong: 'Although I have conducted many (press) conferences on all sorts of scams, members of the public still keep falling into the same trap.'
THE STAR/ASIA NEWS NETWORK -
sighz... all ppl really have to beware, beware & beware!!!!!!!!!!!!!!!!Originally posted by boredtulan:7 Taiwanese held in Malaysia for SMS scams
Wed, Sep 05, 2007
The Straits Times
PENANG - SEVEN Taiwanese, including a woman, have been remanded for three days in connection with a series of phone text scams in Georgetown recently.
The seven, who are in their 20s and 30s, were picked up from various states about two weeks ago and brought before a magistrate yesterday.
Georgetown's deputy police chief, Superintendent Gan Kong Meng, said they were being investigated in connection with a RM31,800 (S$13,800) SMS scam reported in May.
He said police also believed the seven could be responsible for numerous other cases involving SMSes and phone calls that had been reported since January.
'We are confident of solving most of these cases with their arrests,' the deputy chief said.
On June 25, a housewife in Penang's Air Itam area reportedly lost her life savings after being duped into depositing RM200,000 into a bank account by a man claiming to be a magistrate.
At least five youths whose bank accounts were used in that scam were recently arrested in Kuala Lumpur and Ipoh. They were later released on police bail.
Investigations showed the youths were paid between RM200 and RM300 a month for allowing their bank accounts to be used to accept the deposits from the victims.
In one variation of the scam, the victims were told they had won a lucky draw organised by the Hong Kong Jockey Club.
Forty people were also detained recently over a lucky draw scam via SMS. The syndicate responsible, operating since last year, was said to be based in Taiwan and Hong Kong. Malaysians had lost RM35 million in the past seven months to this syndicate.
Yesterday, a building contractor who lost RM1.7 million after being convinced he had won as much as RM24 million from a supposed lottery company, spoke about his experience at a press conference.
The contractor, who wished to be known only as Chung, flew to Hong Kong twice to meet the president and general manager of the lottery company.
During a week's stay in Hong Kong in July, he was pampered with meals and special treats to convince him to invest more money before claiming his winnings.
'At one point, they told me I had won RM24 million through the lottery but I never received it,' he said.
In desperation, he sought help from the Public Services and Complaints Department of the Malaysian Chinese Association.
Said the department's head, Datuk Michael Chong: 'Although I have conducted many (press) conferences on all sorts of scams, members of the public still keep falling into the same trap.'
THE STAR/ASIA NEWS NETWORK -
how? can u tell us the procedures? were the scammers arrested?Originally posted by jtlg:phew!!! i got a call fr CAD tht i'll be getting back my money liao.... this is really a miracle thanks GOD! never thout i'll get to see it again!
yays !!!!!! gd job & thank u to all my mr policemen !!!!!
i'll be extremely caution in watever calls i receive nw..... , wont drop into any trap again
muz 'ti fang ren xin' always esp. ppl from o/seas !!!!
i'll definitely spin them if they call in future !!!!!!!!!!!!!!! -
LOL, I just got a call from a girl rattling in Taiwanese-accented mandarin saying it was regarding some survey. She sounded really cute so I ying chou her a few minutes. But when it got longer, I simply said I had urgent things to attend to and simply terminated the call........
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Oh yeah Sentosa. I got this one too ... and when she called on the "day of the event" I basically yelled at her for lying to me claiming that I was @ sentosa and there was no such event there... in actual fact, I was home and watching TVOriginally posted by kengkia:me too also received such call few months ago...and then tok tok then she asked me to go sentosa for dunno what f*** lucky draw event....and i din bother to go even it's my off day.... -
wah proOriginally posted by BlackSnow:Oh yeah Sentosa. I got this one too ... and when she called on the "day of the event" I basically yelled at her for lying to me claiming that I was @ sentosa and there was no such event there... in actual fact, I was home and watching TV -
i got 2 calls from "TV STATION" today. Dian Shi Tai~!
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wasted should have asked her to act organsm while ur masturbating....Originally posted by :LOL, I just got a call from a girl rattling in Taiwanese-accented mandarin saying it was regarding some survey. She sounded really cute so I ying chou her a few minutes. But when it got longer, I simply said I had urgent things to attend to and simply terminated the call........ -
wow I am on the line with one of them right now!!!!!
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she asking me to go to KL...
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9 th sept
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she says they have 20+ history... from HK...
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I told her not convenient to go to KL because it is in another country...
she asked to call a number on the 9th 4pm - 4.20pm
call 014-641-4251 with password 'guarenteed i love you'
will get free sony video camera -
free sony video cameraOriginally posted by AndrewPKYap:I told her not convenient to go to KL because it is in another country...
she asked to call a number on the 9th 4pm - 4.20pm
call 014-641-4251 with password 'guarenteed i love you'
will get free sony video camera
make from paper
for burn offerings? -
also there is lucky draw for a computer... if i win they will call me again ... if not, they won't really pro... set people up some more....
OK she just hung up... -
Originally posted by noahnoah:free sony video camera
make from paper
for burn offerings? now I wait for them to call me and say that I won a computer... I have never met anyone so determined to give free stuff away like them .... hahaha...