All of the above is true for me too and I did complete the winner claim form and did fax it thru to them so they have my signature on file...no bank details but definitely my signature. What to do now? hello ev...i have been getting calls too with the similar story survey then mp4 sony player gift and less than 4 day another call to confirm my adress to send it on when i already gave her the address and to b put in a raffle at the function to be held at canberra ....in 2 days...and if i can attend (thats where we get stupid and should realise they already have our addresses and pick a city far so we can say we cant attend and they get to call us again n again n waste our time and do the next shifty stuff...which is ask us for more id...etc...
yeah when u say u cant attend she will put u in a raffle for a chance to win and ull get a fourth call to say u have wone 2nd prize a cash cheque n u give ur email or fax no n they send u a claim form sayin 400 000 hongkong which is 50 grand almost here.... i am assuming obviously its a scam "nothing is free in this world"....she is gunna call in afternoon as i have to scan the hand signed n filled form...n send back...ps before hong kong closing hours lol...@myah doesnt matter if u have zilch in ur account never give ur details professional real companies never work like this and dont give ur signature...patience and start from low paying job loyalty n honesty will make u realise u can get to high pplacces in no time...thx 4 ev time who read this...btw dunno what n how to catch these guys lol...dept of fair trading? or just keep hanging up on them? any ideas let me know thnx...
Same 2nd prize, $HK 400,000. Lady called Vivian,phoned from a perth # (08) 6102 5583.They already had my ph/fax so sent me the Winner claim form and for me to fax it to Head office in Hong Kong Fax # (01) 1852 30007 1793. Used Wing On Group, who look to be a large company,check on the net, several stores but none of the Wing On Group ph #s on the net match up with a Mrs Trua from "Head Office", nor "Jane's" # from the Bank of East Asia, again requesting a "Fund Certification Form". I rang vivian, she phoned Mrs Trua who then phoned me to say that she would get their accountant, who is an "International Licensed Accountant" to organise the form. Haven't heard back. I love harrassing them in their office, to the point where they hang up.or don't answer. Turn the tables, it's fun, they don't like being told it's a scam. Do you know who won the car,or has anyone ever won anything ??? I too won the second prize of $400,000.00 Hong Kong dollars.
Phone number was i think an adelaide 1 but her party was in Brisbane, very loud when she rang and told me i had won the prize. Elaine rang me with a phone number of (08) 8121 5997. Her Hong Kong supervisor was Veronica.
Lady from the Bank of east asia was Jane with a phone number of 1185 281 999536. She gave me this number so i could contact her when i had arranged the "fund resource certificate" After i had paid the almost $3000.00 for the document. Oh but i would get this back from their gov with the help of the accountant they recommend after i had my cash check deposited into my account within 2 hours of presenting the doc.
I had made it very clear to them i was a single parent of 2 and had no money to pay out to them but they continued to push for the money for the certificate. They dont care if they cost you big time. Every time i told them i wont pay for the certificate they had to hang up and ring me back because their server was having trouble and they couldnt hear me properly.
I told them i had my car at the mechanics as the brakes had gone and i lived on the farm with my children and i had to pay for that and had no money left. They said if i just sent them the money for the certificate i would have enough to buy a new car in within 2 hours and wouldnt need to worry about my car.
So pleased im not as stupid as they were hoping for or the kids and i would be stuck on the farm with no way of getting the 26km into town and no money to pay for my car repairs.
If they just stop making all these phone calls and saved the money they pay to the phone companys maybe they would have money and not need to scam people.
I found this page when i did a search for 'Fund Resource Certificate" the actual doc. I cant find any info on aside from connected to scams.
Had a ring about 2 weeks ago with a invitation to Ellislie for a Grand Launching Event for JYS Corporation with an admission ticket number....Surprise surprise won 2nd prize of $600 HK .Unfortunately I have already filled out the claiment form,given my bank number and my driver's licence no.....Have been in contact with Internal Affairs this morning and also this morning my husband found your letter/letter's from other people.Phew! this was so close,as we were going to the Post Office this morning to transfer $700 for stamp duty and accountant's fee,so they could deposit the money into my account. Ha ha ha.Still waiting on Internal Affairs to get back to us.
This is a phishing scam.
They were only after your cousin's ID details. Now that they've got everything they need, they could do almost anything with those details.
Tell your cousin to report this to your local police because ID theft is a crime in every country in the world.
My cousin got a call from Moira who works at JYS CORPORATION. She asked him 3 questions and then said congratulations, he was the winner of an iPod. Moira asked for his address as she would be sending his iPod to this address (being a young teen and excited about a new iPod, he gave his address willingly). It's been a few weeks and still no iPod.
They called a few days later and asked him to attend a launching event for the company (JYS CORPORATION) which was held in the same state. The address written on the ticket said Ellerslie Avenue, Remuera however, this address does not exist and no number of building was given. My cousin was so hopeful that he spent hours driving around looking for this event.
The next day Moira called back and said he had won the 2nd prize of $600K Hong Kong dollars and to fill in a claimant form to claim his money which she sent through email.
My cousin filled these forms in and faxed it to her. She called back numerous times to follow up on the documents.
Then she said in order for him to claim his prize, he would have to go to Hong Kong to the JYS CORPORATION main office. My cousin was close to paying for his ticket when Moira called back and said she found a way for him not to go to Hong Kong to collect his prize. Instead she sent a form to fill out. This form was to open a temporary account at a HK bank so the money can be transferred into and then transferred into my cousins NZ account.
They now have my cousins bank details, address, passport and signature 😩😩😩😩😩 they sent emails to confirm that the bank account was created and provided pictures to prove it.
Moira called again and said the funds should be in his NZ account within 2 hours and that she will call to confirm. 2 hours went by and Moira called (right on time I must add) and now she is saying he needs a FUND CERTIFICATE. This is the final step. As I am unaware of what a fund certificate is, I googled it and the first website to pop up was this one.
I am so shattered for him. What will they do with his informstjon? 😞
Yep, got the same calls as everyone above. Im based in Auckland. Knew it was too good to be true, but was still hopeful. I kept waiting for them to request something from me, to buy something, to have to pay for something etc. got to the fund certificate part of the process, googled this on email and luckily found you guys. I have just cancelled my drivers licence as I was stupid enough to provide that information, at least this has only cost me $45 (for a new licence) as I imagine it could cost a whole heap more. Im gonna wait for them to call back and see what they have to say next, play the game with them a little.... I think im gonna call the police fraud squad too. 'They' call'd yest, 15/1 -5 CAlls later 2night 10pm with a lot of 'unnatural' noise in back was told I'd WON the Raffle - they will call back tomorrow. thanks to this page, am now away on an o'seas trip! I've already been scammed BIG over several months recently on the 'Net!! In the Police's hands NOW. It was a 3-question consumer-type call. Yes I was told that I had won 600,000 hk dollar.
I did fill in the form but used my library card as Id. Still waiting for the gift. Hazel was the girl that spoke to me. The bank rang today as said I need to fill in a fund certificate form, to confirm details. Have rang Hazel she said she would contact the bank to ok it. Well I thought is was too good to be true. thank you
Yes I to answered 3 questions, and then was told I had won 600,000 hk dollars with a raffle number held at Canberra at a function. I did fill in the form but used my library card as I.D.
The bank from HK has rang and said I had to fill in this fund application form as they have to be careful with money laundering.
Have rang Hazel back and she said she would contact the branch. I have not given any bank details. I am thankful for reading your messages. I sort of didn't believe it as the amount was 600,000.
This scam is starting up in New Zealand so be aware. I thought it was too good to be true and it is. I wish I was at the event last night and won the Car!!!!!! I am waiting for them to call back and they have informed them we have reported them to fraud police. Hopefully this is the end. I'm in NZ and have also received these calls saying I first won an ipod then next call to say I'd won $600,000.Thought it was too good to be true and haven't signed the claiment form yet,phew! And found this site so Thankyou to everyone for putting it out there about these and other scammy B******s!I also get the calls saying they need to fix my computer! Thanks for this, I just got the same call today saying a got prize and she is sending me the form for me to fill out. I thought something wasn't right so came to find out what this is about and found all of your comments, thanks that is so helpful. Hazel says she is based in Brisbane. I am in Townsville of course too far to attend the draw. As if they would not know from the town and postcode. She keeps calling as I have won HK600,000. Thank heavens I found this site. I will not be filling in my Claimants form. Based in Brisbane ... so she says (Hazel) call back number (07) 3102 3266 - Provides winning ticket number, nature of prize, winners ID number. Claimants form Libai Company. Don't get sucked in by these losers Rebecca called me too. Won 2nd prize. Drae in Canberra $600,000HKD. Sent claimant form (02) 6100 8688. Same story as Brett and Anne same date. Did not give any bank details , found this site and what a scam. Who can we report this too. I think I'm the latest to be "Attempted to be Scammed" Same story as most of you guys...won MP3 player thaen won 2nd Prize at a raffle at the function they held in Canberra (I'm in Sydney) which was $HK600,000 company was called LIBAI and their number to call was (02) 6100 8688...started checking tonight and came across you guys...thank you! Knew it was too good to be true , but great to get confirmation from others...:-) I had the calls from Rebecca. Yes the draw was in Canberra. Libai Company. Not much on the internet about them. I'd "won" 2nd prize 600,000 HKD. I sent the Claimants Form off by fax from the PO. Told my son and he found this web site where you're all writing your comments. Oh dear, I knew it was too good to be true and didn't give bank numbers etc, so thought I was safe enough! What happens now? The number Rebecca gave me was (02) 6100 8688. Yep a scam but the thing is -can they do anything with my Drivers Licence number and my signature?? Please someone tell me what happens next! Its the weekend so not sure if the number they gave me will answer.
3 complaints this year
72 total complaints
scuba steve on (02) 8073 3403
this is a scam, based in India, using a VOIP number to appear to be in Sydney
Anonymous on (07) 1976 6278
do not give your number or email address. to reply to get your "prize" you have to sign up to...
Anonymous on 0420 439 478
spam spam spam spam spam spam spam spam spam spam spam spam spam spam spam spam spam spam spam...
mohd on 0481 706 535
scam.pretend to be from commbank. sent sms wanting authorisation on cr card transaction.
Susan Buck on (02) 9281 0300
I had a missed call today from this number (02) 9281 0300 - called them back and got the...