Anyone heard of Waidali?

[Neh_Neh_Pok]

Hi all,
Recently receive a call from a girl claiming to be calling from HK Waidali who are part of the Sentosa casino/resort thing.

1st week was a survey done by her
2nd week she call me say i've been chosen by their system and ask me to go down to Sentosa to attend their functions say they have a function and have a lucky draw. (but i did not)
3rd week She call and say i've won 3rd prize of the lucky draw with tour vouchers She asked me to fly over and say all the expenses will be deducted from the prize. (but i did not go over)
4th week She called again and ask me whats the reasons of not going over etc... i say no time and she claim the prize voucher must be given out etc.... The next day she called said the management decifed to convert the prize voucher to cash and will transfer to me She took down my acct no. and my name.
5th week She called again and say the transaction is ready and will ask their finance manager to call me again in a few days time.

She provide me with their number over there and their website

Their website
http://hkwaidali.com/


Anyone has the same experience as this? Till now i'm still in doubt and don't believe as it seems to good to be true. I suspect of a scam but don't really know what kind of scam will they do with my acct no. and my name and contact info? Any advice?

 

[madmansg]

got pictures or not ?

 

[Neh_Neh_Pok]

got pictures or not ?

Huh? What pictures you referring to?

 

[Frankiestine]

chinese got saying "where got so big frog jumping all over the streets?"

 

[Microsoft]

Most likely scam... I will simply tell em i not greedy... They may donate the prize 2 charity... with their name...

 

[Neh_Neh_Pok]

chinese got saying "where got so big frog jumping all over the streets?"

Ya i know, i want to ask around if anyone have the similar case like this

 

[Neh_Neh_Pok]

Most likely scam... I will simply tell em i not greedy... They may donate the prize 2 charity... with their name...

Ya thats what i thought, but then they never ask me transfer any money etc... yet. So i really in big doubt about this.. Hmm.... i'll see how it goes in next few days

 

[Microsoft]

Ya thats what i thought, but then they never ask me transfer any money etc... yet. So i really in big doubt about this.. Hmm.... i'll see how it goes in next few days

Sentosa... i nv kena b4... Some HK Electronic Co lucky draw i kena few time leow... There r many tread bout dis scam in lotsa forum...

 

[Neh_Neh_Pok]

Sentosa... i nv kena b4... Some HK Electronic Co lucky draw i kena few time leow... There r many tread bout dis scam in lotsa forum...

Most probably, anyway the acct no. given to them inside only a few cents nia

 

[TeeKee]

chinese got saying "where got so big frog jumping all over the streets?"

obviously chinese neber been the Xmas island..hehe...little crabs everywhere...lol...

 

[middaydog]

_ 5th week She called again and say the transaction is ready and will ask their finance manager to call me again in a few days time._
_Anyone has the same experience as this? Till now i'm still in doubt and don't believe as it seems to good to be true. I suspect of a scam_

if it is from Nigeria then it is a scam
If it is from HK then it is for real

better go check your bank account now

 

[toolanliao]

Its a scam. Already so many have been conned before by these people. Its been on papers before.

http://www.kennysia.com/archives/2007/08/cheated_by_the.php

I have written to their registrar to get the domain removed.

[email protected]; [email protected]; [email protected]
[email protected]

________________________________________________

Dear Sir

Please note that the above domain name is currently being used as front of a fake lottery site. The scammers are calling random mobile phone numbers in Singapore and advising them that they would be placed in participation of a lucky draw. After that, they would entice their victim by claiming won a huge amount of money and claiming that in order to claim that money, they would need to pay some sort of tax.

Furthermore the domain has invalid contact details.

Administrative Contact:
Name : wang zeng yi
Organization : wang zeng yi
Address : taiwan
City : taibei
Province/State : Beijing
Country : CN
Postal Code : 350000
Phone Number : 86-0591-85268169
Fax : 86-0591-85268169
Email : [email protected]

How can Taiwan be in Beijing and where is Taibei in Beijing? The phone number is also invalid.

Please take down the domain before more people get scammed by them.

By acting as the Registrar for the Registered Name (domain name) in question, you are providing a Service to the Registered Name Holder (the scammer). The Registered Name Holder is using an invalid contact information and conducting illegal activities with the Registered Name.

As the Registrar has sponsored the registration of that Name, the Registrar's provision of Service to the Holder is considered an accessory to those crimes. In order to avoid being prosecuted as such, the Registrar must immediately cease providing Service to those involved in the commission of the crimes.

Thank you for your swift action.

Best regards
________________________________________________

 

[Frankiestine]

Most scammers likes to register their company in Taiwan as Taiwan is considered a rogue state as it does not have diplomatic ties with many countries hence extradition of suspects from Taiwan is very difficult. The perpetrator of one scam ran under the name of Mendes Prior which was also registered in Taiwan and was headed by a Leslie Sheridan, it ran a similar boiler room operation of getting investors to invest money in bogus companies list on Nasdaq etc. The scam was very professional even to the extend that brochures of bogus companies completed with W8 forms for non USA citizens for exemption of tax was provided. They even have websites of these companies and even provide you with the stickers of the company to check up on Bloomberg sites. Of course now we know what phishing websites are but back then not many knows about it.

It is estimated that Leslie Sheridan scam conned hundreds of millions worldwide and the possibilities of the victims even seeing their money again is practically zero.

So conman comes in all shapes and sizes...like they say there is no free lunch in this world.

 

[Neh_Neh_Pok]

if it is from Nigeria then it is a scam
If it is from HK then it is for real

better go check your bank account now

Hahahaha.. hopefully loh

 

[Neh_Neh_Pok]

Its a scam.

Ya, this case my friend kena before, but never fall for it.

 

[Neh_Neh_Pok]

Most scammers likes to register their company in Taiwan as Taiwan is considered a rogue state as it does not have diplomatic ties with many countries hence extradition of suspects from Taiwan is very difficult. The perpetrator of one scam ran under the name of Mendes Prior which was also registered in Taiwan and was headed by a Leslie Sheridan, it ran a similar boiler room operation of getting investors to invest money in bogus companies list on Nasdaq etc.

Is HK banks reliable? Cos the claimed Waidali financial manager said the company has create an acct for me at Hong Kong wai hui Bank and ask me contact the bank regarding the transfer. The manager gimme an acct id and pass, i'm wondering if this is for real

 

[Frankiestine]

Is HK banks reliable? Cos the claimed Waidali financial manager said the company has create an acct for me at Hong Kong wai hui Bank and ask me contact the bank regarding the transfer. The manager gimme an acct id and pass, i'm wondering if this is for real

hahaha you still hoping its for real....:p:p:p

do you know in Indonesia you can even buy banks letterhead for a fee and this are genuine letterheads even come with bank chops....so if they want to scam you they can do anything they want....

 

[Neh_Neh_Pok]

hahaha you still hoping its for real....:p:p:p

do you know in Indonesia you can even buy banks letterhead for a fee and this are genuine letterheads even come with bank chops....so if they want to scam you they can do anything they want....

Oic.. I don't know if its real until the $ is being transfer to my acct

 

[Rockgate]

Furthermore the domain has invalid contact details.

Administrative Contact:
Name : wang zeng yi
Organization : wang zeng yi
Address : taiwan
City : taibei
Province/State : Beijing
Country : CN
Postal Code : 350000
Phone Number : 86-0591-85268169
Fax : 86-0591-85268169 Email : [email protected]

How can Taiwan be in Beijing and where is Taibei in Beijing? The phone number is also invalid.

[/QUOTE]

Postal code, phone and fax nos. are in Fujian. Confirmed scam.

 

[vamjok]

brother this kind of thing use my ass to think also know its fake