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Helen, Hong Kong | 31-Jan-2016 |
Scam Phone Number 85266867955, Super Eight Holiday, Hall & Sharon Limited. I sent them money.
Won 2nd prize Scratch & Win Lottery $165000USD. Asked to pay Several Fees, Tax, Insurance, Bank Fees, Company Fees, No money. Asked for refund said yes but no money. Names: Edwin Chen, Billy Lim, Richard Lau, William Kong, Timothy Ho, Lai Wenhui. Goh John Wei, Lee Wei Peng, Yap Jing Chong, The Wei Lun, Foong KaiYin, (All at Hall & Sharon Limited 85266867955 and Benjamin Lau (at Super Eight Holiday, Malaysia +6011-16134813). I have bank accounts and phone numbers of individual people that money was sent to. We want other people to know about these people.
#Super Eight Holiday Scam, #Super Eight Holiday Malaysia Scam, # Hall & Sharon Limited Scam
#Super Eight Holiday Scam, #Super Eight Holiday Malaysia Scam, # Hall & Sharon Limited Scam
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Nuisance Call
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”
It's most unfortunate that you fell for this and went on sending money.
Please report the incident immediately to the local police department.
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