700-211-2001
| jasmin 2013-09-18 04:47:43 Unknown |
and they are using this number 09999796709
| jasmin 2013-09-18 04:41:02 Unknown |
but by the way, they didnt ask money. ms. samantha chen will send her id too thru email. and they are asking my home address where they can send the check that I won.
| jasmin 2013-09-18 04:36:06 Unknown |
I never received a call, only a message from ms. SAMANTHA CHEN, he gave me the email where i can send my verification id. and wait for the copy of my winning check. is it real or scam?
| Smel 2013-09-13 03:40:46 Unknown |
Update: Wan Chai Travel Tours and their raffle drawing winning is a total SCAM. They tried to make me a victim but to no avail. So beware. They will tell you you've won a certain amount which you will owe 6.2 % in tax but you can pay it later once you receive your prize money. However, they will ask you for $320 payment to them immediately as an assurance that you will remit the tax payment due to the Hong Kong government which their company will pay on your behalf. What a crack of bull! I wish someone would put a stop to this because I know some people have fallen victims to this s***. Vulnerable people who don't know better. If that so called lady from the so called company is reading this, I hope she and all her other thieve partners get caught. Once I heard the $320 demand, I said GOODBYE and stop calling me. SO BEWARE!
| Smel 2013-09-11 02:22:02 Unknown |
First received a call and answered some questions. Then I received a congratulatory letter through my email. Person on the other line said i won $125,000 which is the 3rd prize. The letter also stated my winning prize. I am skeptical but I provided a copy of my passport just to see how far it will go and if it's really a scam. Once they ask me for money, I'll know it a hoax. So stand by and I will keep you posted. The company letterhead is Wan Chai, Travel Tours. Also, thinking of reporting this to our law enforcement but I'll see what they say next just to satisfy my curiosity.
| Ms. D 2013-07-05 12:59:18 Unknown |
Also received a call from Joseph Yeoh and Samantha Chen telling me i've won $110 000,00 and i should send $320 for them to send money in my account. They told me they are working in a company called Wan Chai Travel Tours. They told me they were doing market research since they want to open a branch here in Botswana.
| ms. w 2013-03-20 06:51:38 Unknown |
hello. we've also received the same call i just don't know if its the same number because they call to my grandma. they we're very convincing though. please help because i don't know if it's true or not. well if it's not true they are just giving my grandma and us false hope. y did such people exist? they say they are from wan chai travels tour honkong but i cant find their website although i have their email address. and they also send us congratulatory e mail. could they be possibly true?
| mr f replies willy 2012-12-20 08:03:27 Unknown |
Same information dey gave it to me blablabla dey all from Philippines not China dey luv scams ....lol
| mr u replies to samchee 2012-12-20 04:06:09 Unknown |
Yes its a scam don't trust dem anymore dey kept calling me until December 19 because I told dem every thing I've been through I trace dem and its all liars so now they stop calling .....
| SamChee 2012-12-20 00:45:46 Unknown |
I received the same call and said I was Third Prize winner for $110,000 USD. They sent me a congratulatory letter and a depository transfer money receipt to my account. IS THIS TRUE!? Did anyone go through with this thing? Is this a SCAM!? HELP!
| WILLY 2012-12-19 13:09:25 Unknown |
I RECEIVE A CALL ON 14TH DECEMBER FROM TEL NUMBER 1 700 211 2001 ASKING ME WHAT WAS THE LAST FOUR DIGIT OF CELLPHONE AND THAT AM THE SECOND PRIZE WINNER....$125,000. THEY WANTED ME TO SEND THEM $293.00 FOR WIRE TRANSFER AND ETC AND WILL RELEASE THE MONEY TO MY ACCOUNT. SPOKE TO A LADY..SAVANAH AND DAVID MENG. THEY WANTED ME TO SEND MONEY BEFORE THIS SATURDAY AS THEY WERE CLOSING DOWN FOR HOLIDAYS. HAVENT SENT THE MONEY, THEY KEPT CALLING EVERYDAY.
| AA 2012-12-18 11:24:07 Unknown |
The guy call name Cris Go.from Megalink technology Group.
| AA 2012-12-18 11:21:12 Unknown |
I received call today. Dec.18/12 they call me a lot I won first price from. Raffle today I won 135.000$ from Megalink Technology group administrative office Yeng Ming Chen. There are add. Megalink Technology group Avenida da Praia Grande n 390 Nam Yuet Commercial Centre 10/F Macau email Magelinktech@ymail.com. They always call report a phone call from 1(700)211-2001. I search that noting website Megalink Technology Group Avenida da Praia Grande n Nam Yuet Commercial Centre 10/ Macau . Thing that is scam
| eco 2012-12-18 03:37:05 Event Reminder |
i also recieved a call from this group telling me that I won a second prize on thier raffle draw, she gives me thier company phone no. 852 81937360, but my sreen is 1 700 211 2001, winnning prize $125,000 , wow.... its a lot... unbelievable
| styx 2012-12-17 06:40:12 Unknown |
I received a call too from the same person saying i won.. is it reaElly true?
| JIMMY 2012-12-13 00:48:47 Unknown |
I received a call from a lady name lizy chen, she said that she from megalink technology group and the number is 852-81937360, also on my caller id screen is 700-2112001 and say i won 10,000.00 from the raffle.
| mr f 2012-12-10 08:37:31 Unknown |
I received a call from a lady name Savannah Liang she from megalink technology group and gave me this number 852 81937360 so when she call me this number appear on my screen 700 211 2001 I also received there congratulations letter. Wish I can fine you and I will help you ....lol
| mr u 2012-12-10 08:26:46 Unknown |
I also received a call from a girl name Savannah Liang she said I won a second prize 125.000 from megalink technology group she said they have raffle of there grand scale raffle draw and I won a second prize. There administrative office is yeng Ming Cheng ....
| Miss M 2012-12-10 06:42:51 Unknown |
Received a call from Lizy Chang from Megalink Technology group which she mentioned that they also manage Century Casino in Macau. She told me I won third prize in their raffle , prize is $110,000. She gave me this no. 852 8193 7360 to call and to give verification.
| oops 2012-12-08 04:15:09 Non-profit Organization |
She called me about the raffle that I won.
| Iris 2012-12-07 04:56:41 Unknown |
She also said this was for a survey until she said she submitted my name to a raffle..
Then hung up on me
| Iris 2012-12-07 04:55:27 Unknown |
I also received a call and i answered it.
It was this lady with a weird accent and asked if i had a flatscreen tv...
She also mentioned something about a raffle... and a survey...
| Max 2012-12-06 01:44:18 Unknown |
Received a missed call from this number, did not leave a voice mail.