hahahahahahahaha you got played Me too, got scammed from Galaxy Entertainment Group. The Bank of East Asia needs a Funds Resource Certificate in order to place $50K in my account. Apparently I won second prize at a raffle in Sydney the other night. They even asked why I did not go to the event. I live in Melbourne! Their Accountant will find out about the Funds Resource Certificate and Anna LIza from Hong Kong will let me know further what to do. Now that I have read the comments on this site, I won't answer the phone anymore! Survey call to win MP4, didnt arrive another call to let me know i had a raffle ticket, anothetr call from party "will call tommorrow" wanted email address to send claim form, got supervisor to call saying for my safety a cash cheque will be transfered into my account from Bank of East Asia. Was suspiscious all the way through...but seemed legit enough. See if i get this call tomorrow from bank and asks me for something????Careful everyone, the only thing I can think of is identy theft. lol, what you get for being greedy Yes, that happened for me this week. The lady said that I won the second prize which is 400000HKD and they send the claim form to me. I fill up the form and send it back again to them but when I see your comment I know they are thef. But what I must do now ? http://whocallsme.com/Phone-Number.aspx/(07) 3103 2166just received call from (02) 6100 3966 and what the caller said was similar to the calls from the number above.
0 complaints this year
12 total complaints
Anonymous on 0417 553 305
I got a text message from this number saying "I will report you to the Australian taxation office...
I Called Back on (02) 4631 7777
I rang back the number (02) 4631 7777 once but got disconnected
Anonymous on (03) 9707 0990
Card being used for purchases not previously bought by me.
Anonymous on 0418 587 278
African woman who said they were ringing on behalf of the Victorian Government. Had just hung up...
Ann on 0435 612 501
Do not answer this number. It is a scam about tax file number