Posted on July 28, 2011 Caller type: Survey Location: Australia
THIS IS A SCAM!!!
DO NOT GIVE ANY DETAILS TO THESE PEOPLE AT ALL!!
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Nash
Posted on June 22, 2011 Caller type: Unknown Location: Australia
same message and also provided bank details , its human nature , yes we did , now waiting
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suna
Posted on June 6, 2011 Caller type: Unknown Location: Australia
she call me n continiously saying that i won the prise one after another im so fool that i gave the some of my personal detail. she called like she is from one of the hongkong base company n said that i won the raffile draw n won the 400000 hongkong dallor so bullsh*t so be ware about it dont give any personal detail at all
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Sample complaints we have found for (02) 6100 3887
bomber
wow all your messages are sending off bells!! exactly the same has happened to me, asian woman named sam first with the survey, promise of a mp4 player that has never arrived then with the invitation to attend a party to celebrate the opening of their new canberra store. what a surprise she calls me the night of the party to inform me i've won second prize $400.000hk dollors(48000aud). I have recieved from them the winners claim form and a copy of winners cheque, that i now realise are not worth the paper they are printed on!!. When it was taking longer to recieve the cheque than should of i got forceful with the supervisor veronica and suggested it was a scam she also told me to come down to the canberra office and speak face to face, to witch i replied the only persons i would speak to were the Australian Federal Police and got hung up on!. I used the ph number off the cheque to call what i thought was the Hang Seng bank in hong kong but now i have a very different idea as to whom i have been speaking to. The hold up i am told has been the exact same response as everyone else i need a fund resource certificate. I have been told it is a document required by the hong kong government to allow them to transfer money out of their country, i have yet to be asked for any money but it looks like that is the next step they will take. I will be reporting this to the police and i urge others to as well we need to stop them if not for ourselves then for the next person they could scam.
vijisudhakar
I spoke to Ms.Sinta in Life style marketing , she told today u get the call from Hang Seng bank to confirm your bank details and within 2hrs they will transfer the money HK$4,00,000.00 .Today i didnt get any call from bank and again i called her i didnt get call from your bank what happened she told probably monday you will get the call . Even told her that lot of people reporting about u guys that this scam ,she told me people here to spoil " Lifestyle international marketing" company image if u want you can also write about it.
Mia Mia
same thing happened to me.. same call survey, sony mp4, canberra invite.. few days later winner of 400k HK $. then claim form to be sent back.????
sj
hey guys, i have been getting calls to and i've realised its a scam.. but i dont get what they want from us! like i made a new bank account for them to put the 400 000 HKD into... they told me to open a new one if i was worried so i dont really get what they want from us! if anyone has more details please let me know because im going along with it to see how far they will take it.. but they sent me a scanned copy of the cheque they made out to me and everything.. i know its a scam but i dont get what they want..
sun
guys i do have same question. they said i have won a 48000 aud. first they send me claim form which i have to give all the details next bank details and many more .finally i received a call from hsbc hong kong .they said just to make sure all the details is correct and u will received ur cash into ur a/c. so far everythiing is going well but now bank asking me for fund rosource certificate. first do u have some one in hong kong and bla bla things i said no one then supervisor said she can help me with one of the staff who is in hong kong branch i said thats kind of u. then at the end they r asking me for 6 percentage of my winning money to get that certificate?where is the first prize winner audi car winner she said she is from perth i asked the no of that lady she wont give it to me . dont know 6 percent is aud 3000 . what to do ? can anyone suggest me i said ok i will transfer to ur a/c she said no cause its illigal to staff and i have to send that money through western union to that account who is in hongkong.i was waiting does anyone get prize from this company pls let me know what to do
Eileen
hi, I have had the same thing only it was a asian woman named CED.. she rang me a week or two back asking if I would do a survey it would take 2 minutes I had to answer 3 questions.. don't ask me what they were as I forget anyway a week later she rang again and said I will recieve a mp3 in the mail for doing the survey with in 10 days... then she asked if I could come to Canberra to a promotion and I said no I can't then she said not to worry as I will have a ticket in the raffle at the promotion night and she would call me back if I win... well last night I won 2nd prize of 400.000.000 HK dollare she called me from a very noisy place and said she was at the promotion and my ticket won 2nd prize, she will call me back today (22nd June 2011) to tell me all about it she did and then she asked me for some form of ID medicare, drivers licence number or libary card number... I gave her my Medicare number as that can't hurt anyone and then she said I will recieve in a email a photo copy of my check and then I had to call her back to make sure the check had the right info on iyt (my name and medicare number as ID)... the first one was wrong but the 2nd one was right oh and she sent me a form to fill out first... this had my ID on it (medicare number) anyway she called me back again and said that their accountant will call me tomorrow to make arraingments about sending the cheque to be... then she will call me again tomorrow after 5 pm to make sure all is right... so what happens now I do not know, I will wait and see if the so called accountant calls me back and if they do and then ask me for bank details then I will have a few choice wpords to say to them.... I will come back on this site and let you know what happens after tomorrow ( 23rd June 2011) oh by the way the copy of the cheque says it is a cheque from the the Hang Seng Bank Hong Kong and it is from Great River Group Holdings LTD they also have the PH of the bank and it is +852 81753633 ..... more to come after I hear from them again
Comments on (02) 6100 3887
northeast
Posted on July 28, 2011Caller type: Survey
Location: Australia
DO NOT GIVE ANY DETAILS TO THESE PEOPLE AT ALL!!
Nash
Posted on June 22, 2011Caller type: Unknown
Location: Australia
suna
Posted on June 6, 2011Caller type: Unknown
Location: Australia
Sample complaints we have found for (02) 6100 3887
bomber
vijisudhakar
company image if u want you can also write about it.
Mia Mia
sj
sun
Eileen
I have had the same thing only it was a asian woman named CED.. she rang me a week or two back asking if I would do a survey it would take 2 minutes I had to answer 3 questions.. don't ask me what they were as I forget anyway a week later she rang again and said I will recieve a mp3 in the mail for doing the survey with in 10 days... then she asked if I could come to Canberra to a promotion and I said no I can't then she said not to worry as I will have a ticket in the raffle at the promotion night and she would call me back if I win... well last night I won 2nd prize of 400.000.000 HK dollare she called me from a very noisy place and said she was at the promotion and my ticket won 2nd prize, she will call me back today (22nd June 2011) to tell me all about it she did and then she asked me for some form of ID medicare, drivers licence number or libary card number... I gave her my Medicare number as that can't hurt anyone and then she said I will recieve in a email a photo copy of my check and then I had to call her back to make sure the check had the right info on iyt (my name and medicare number as ID)... the first one was wrong but the 2nd one was right oh and she sent me a form to fill out first... this had my ID on it (medicare number) anyway she called me back again and said that their accountant will call me tomorrow to make arraingments about sending the cheque to be... then she will call me again tomorrow after 5 pm to make sure all is right... so what happens now I do not know, I will wait and see if the so called accountant calls me back and if they do and then ask me for bank details then I will have a few choice wpords to say to them.... I will come back on this site and let you know what happens after tomorrow ( 23rd June 2011) oh by the way the copy of the cheque says it is a cheque from the the Hang Seng Bank Hong Kong and it is from Great River Group Holdings LTD they also have the PH of the bank and it is +852 81753633 ..... more to come after I hear from them again
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