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Andrew, Australia | 26-Nov-2015 |
Scam Phone Number 601116134625, Hot Gold Vacation scam! Need fees for sending out prize money!.
2 Tickets to Malaysia. Second prize winner $165000USD and the other was "Thank You" Contacted and got the message that it was not intended for me, but for one of the sponsors clients. But then was told the sponsor would honour the prize as long as there was a "non-disclosure agreement" was signed. All good, then hit with the fees for sending money out of Hong Kong to cover the taxes and whatever. Over $5,000 AUD worth. Goodbye.......!
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Phone Phishing (Vishing)
The glossy Malaysian travel brochures which you received in mail are complete fraud. The pictures and texts are bogus. Copied from elsewhere and used to perpetuate the scam. The scratchies are fake and there are no prizes. The intention of the scammers is only to steal money from victims by inducing them to wire money (Advance Fee Scam) as “taxes and processing charges”
The fact that the scammers are printing expensive brochures and sending them by post , points to the fact that they are making a hell of a lot of money, duping Australians & New Zealanders.
The need of the hour is spreading of news about this scam deep & wide into communities of these countries, so that consumers are alerted about the fraud.
TO REPORT THE CRIME IN AUSTRALIA:
Report the scam to SCAMWatch (Australia) at swww.scamwatch.gov.au/content/index.phtml/tag/reportascam/ or by calling 1300 795 995
Alert the Malaysian Embassy in Canberra call 61-261-200-300, 61-261-200-310
TO REPORT THE CRIME IN NEW ZEALAND:
Alert the Consulate of Malaysia on Christchurch at 64-3-341-7599
Email a scanned copy of the scam to scam@reportspam.co.nz, or post a copy to Electronic Messaging Compliance, Department of Internal Affairs, PO Box 805, Wellington 6140, New Zealand
Read More about this scam: www.scamcallfighters.com/Malaysian-Travel-Brochure-Scratch---Win-Lottery-Scam-hits-Australia---New-Zealand-blog-62.html