Thanks for this post, I've just had the same calls, except this time the woman calls herself Suzanne, and geez she's persistent. After all the same processes as you described she faxed through a 'claim form'. It was so unusual it was a real give-away that it must be a scam, though she hasn't asked me for bank details yet, she was so adamant she had to know my full legal name. So I googled 'baida group and found your post. Will be reporting this one!

I got a call from Baidia, I answered three survey questions, and the said that they would send me a sony mp4. A week later called again to say that I was invited to a party in Perth. I said I couldn't go so they said that they would enter me in the raffel. Guess what, I won $60000. They wanted bank account details, so I said no. The number was (08) 6102 0588 and the women I talked to used the names Kim and Precious. I got several emails from them, and I traced them to a town in the Phillipines.

I also got a call from baida group company they telling that I won mp4 sony and then call with me that iI won second prize to their raffle ticket 450,000 honkong then they ask me to give my bank account details I was thinking its true so I gave my bank details to sent my money that I won. its lucky that I told to my son about this c all the girl name is kim,precious and jane . so I go to my bank to cancel my bank account and get another one. very ashame that they are filipina who is making a scam. teller of my bank told to me never gave to anybody your personal detail or bank account by phone