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Don, Australia | 15-Oct-2016 |
Scam Phone Number 60164698593, Top Hills Vacation -Aiden and Miles Holdings Hong Kong SCAM!.
Jordan Tan is the contact. Aiden and Miles Holdings Hong Kong is the sponsor amongst others. Prize $180,00 US dollars - scratch and win scam
magda Reported: 60164698593. Top Hills Vacation scratch and win 12th anniversary
scratch revielsUSD180,000.00 Looks extremeley professional done no mistakes barcodes if you win contact +60164698593 or+60164698594.Waston Lau is contact in Malaysia ask for ID so process claim you are not client so must speak t0.Platuim sponsor is in Hong Kong Jason Lui 001185295010085
ask for money to release from bank
magda Reported: 60164698593. Top Hills Vacation scratch and win 12th anniversary
scratch revielsUSD180,000.00 Looks extremeley professional done no mistakes barcodes if you win contact +60164698593 or+60164698594.Waston Lau is contact in Malaysia ask for ID so process claim you are not client so must speak t0.Platuim sponsor is in Hong Kong Jason Lui 001185295010085
ask for money to release from bank
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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 www. 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