Sample complaints we have found for (02) 8986 9500
Danielle
This person is a scammer!!! Report straight away
Chris
Got a missed call from this number this morning. Tried to call it back and just got an engaged signal.Will have to see if they keep ringing me!
Rudy
I got 3 times call from (02) 8986 9500 and when i pick up the phone, there is no voice at all
matthew
Yep I got this one too:2 from unknown then 5 from (02) 8986 9500 all just after 11:30pm NSW EDST ! and they didn't even leave a message (and I have left my name for them either haha!)!At least I now know form this site who they aren't! Dirty F'ers.
awz
I'm a student currently studying in Adelaide, I just got a call from someone claiming that I just won the second prize of 15 thousand AUD because I helped fill up one of their questionnaires thru phone. He also added that the lucky draw took place on a dinner on the 28th of March in Melbourne, and that it was a pity I did not go to their draw as one of the other prize winners got the prize right at the spot.This is obviously a scam, beware!
Roughly... 1:Caller A will ask for your bank details(DO NOT GIVE OUT!!!) and any ID number in the first call. 2:Then Caller A will ask you to call their MAIN COMPANY NUMBER (001185265170385) to confirm you as the prize winner by Caller B. 3:Caller A will call you again and give you their Organizer Manager(Liang Jing Ru) for the details to get the prize. 4:The Organizer manager will call you and say "Why you did not claim your prize after so long?! It's a grand prize of $150,000. " and blah blah blah about their company in Hong Kong and the prize sponsorer, then the acountant and lawyer and stuffs. 5:The OM will start on explaining about ''taxes that government will charge 15% on any prize cost more than $3,000. So the tax for a prize of $150,000 is $22,000. Due to the big amount of money you need to pay for the tax before you even get the prize money, we had discussed this matter with our sponsor that we will pay for you first,(student and handicapped people),but of course we will deduct from your prize later on.'' -(And then she will get some phone call in the background to make their company sound legit, discussing some matter about delivery of prize to someone... etc..) -then she will get a call from some secretary, quoting your name... etc -then she will quote some charity activities their company organized for the China earthquake, and some one won the prize but did not pay back the tax their company had paid for, so to make sure the transaction is safe, we will have to charge you $4,500 as insurance which will be deducted from the $22,000 they paid for. -then talk bout Western Union, you must pay by cash, because it's the fastest transfer service available than bank which will take up 3 days.... etc - you must bring your ID, $4,500 cash and $190 stam duty for your transfer before we can give you the prize to Western Union
-and I did not follow up after that... but it was fun.. i even recorded the conversations.. just in case..=] way wicked.. my first phone scam!!!
Puzzled
Just got a call from business associate in US on this number (02) 8986 9500 which looks like a NSW caller. Wierd!
Comments on (02) 8986 9500
Sample complaints we have found for (02) 8986 9500
Danielle
Chris
Rudy
matthew
awz
Roughly...
1:Caller A will ask for your bank details(DO NOT GIVE OUT!!!) and any ID number in the first call.
2:Then Caller A will ask you to call their MAIN COMPANY NUMBER (001185265170385) to confirm you as the prize winner by Caller B.
3:Caller A will call you again and give you their Organizer Manager(Liang Jing Ru) for the details to get the prize.
4:The Organizer manager will call you and say "Why you did not claim your prize after so long?! It's a grand prize of $150,000. " and blah blah blah about their company in Hong Kong and the prize sponsorer, then the acountant and lawyer and stuffs.
5:The OM will start on explaining about ''taxes that government will charge 15% on any prize cost more than $3,000. So the tax for a prize of $150,000 is $22,000. Due to the big amount of money you need to pay for the tax before you even get the prize money, we had discussed this matter with our sponsor that we will pay for you first,(student and handicapped people),but of course we will deduct from your prize later on.''
-(And then she will get some phone call in the background to make their company sound legit, discussing some matter about delivery of prize to someone... etc..)
-then she will get a call from some secretary, quoting your name... etc
-then she will quote some charity activities their company organized for the China earthquake, and some one won the prize but did not pay back the tax their company had paid for, so to make sure the transaction is safe, we will have to charge you $4,500 as insurance which will be deducted from the $22,000 they paid for.
-then talk bout Western Union, you must pay by cash, because it's the fastest transfer service available than bank which will take up 3 days.... etc
- you must bring your ID, $4,500 cash and $190 stam duty for your transfer before we can give you the
prize to Western Union
-and I did not follow up after that... but it was fun.. i even recorded the conversations.. just in case..=]
way wicked.. my first phone scam!!!
Puzzled
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