电话诈骗集团http://www.everlap.hk/ 电话号码8523062038，8523050100

风海

http://www.everlap.hk/
爱立精品百货商城
电话号码：8523062038，8523050100

她说我买过他们产品，被抽中三奖（55万港币的水晶灯）。因为我没有去他们在KL主办的活动，所以奖品没颁给我。要我过去香港领，或换成
80%钱44万港币（马币19万）转账给我。
我把银行帐号给她了（这银行每年都来信要我去激活）（她是客服部门）。过不久电话又来了，这次是财务部打来的。她说正在处理，下星期就能进账给我了。

真不知他们是怎么拿到我的名字和电话！

下面的连接是上网找到的相关资料。
http://cforum.cari.com.my/forum.php?mod=viewthread&tid=3035783（13楼）
http://www.scamcallfighters.com/search-phone-everlap-hk-search-scam-13260.html
http://www.scamcallfighters.com/scam-call-85230623038-Everlap-Shoping-Mall-Hong-kong-www-everlap-hk-Sweepstake-Scam-15772.html
http://www.iapolo.com/k_www.everlap.hk.html注册时间：2014年08月17日

dingding520

我也收过很多次了，他们千人也不 check 下 history record  

风海

9月就开始收到这类电话，他们有好几个不一样的电话号码。
你没听他就换号码打来，到你接听了后就用同样号码打来。

leeannez99

风海 发表于 28-11-2014 12:44 PM
9月就开始收到这类电话，他们有好几个不一样的电话号码。
你没听他就换号码打来，到你接听了后就用同样号码 ...

我也接收到同样模式的电話， 可相信吗？請問你已收到转帐现金了吗？这里有谁要求收货品的？有谁知道任何可以用银行户口來洗黑钱的吗？

drunkinrain

人只要不贪，会百毒不侵的。

JSTimes

另网上发现消息：

Scam Phone Number 85230623038, Everlap Shoping Mall Hong kong,www.everlap.hk.
Hai,everybody,be careful.IT'S Scam,after i saw so many asking start from 1month(s) ago / 2014-09-28 .We can see so many 3rd price winnner that is lieer (9 12:19:11 / 2014-11-060 ,NG(9 day(s) ago / 2014-10-28),
william(21 day(s) ago / 2014-10-17),ping(22 day(s) ago / 2014-10-16),
Tan(30 day(s) ago / 2014-10-08),john(1month(s) ago / 2014-09-25) ,
happy(30 day(s) ago / 2014-10-08) ,Pp(1month(s) ago / 2014-09-28) SO funny scam.
I also received call at 24 Oct 2014 to 6 Nov 2014
said that i won 3rd price,that is crystal light,2 person in 3rd price,another is 黄文辉,organise by Everlap Shoping Mall on 18 Oct 2014 in Bukit bintang Time square for promote the new branch in Malaysia,do you same?The amazing is i can check my prize in www.everlap.hk .
I'd provide the details to them and choice convert to HK440,000,80% from HK 550,000.
On 5 Nov 2014,0915 am ,they said had bank in to Hang Seng Bank(0085230772851 ,call by liew and sms by 63660 ,..... 0085230772850) standby TT to me but said that need some declare letter.Then after 45 min the Accountant Lim kok siang ?? call back after i had call to inform them first ask for call back and he want me choice step 1 by go to Hong Kong to get the declare winning price document from them then deposit Rm5676 ,3% of Rm189,200(HK440,000) submit together to the Oversea trust warrenty goverment department of hong Kong for to release the money Rm189,200 to my account in Malaysia Kuching or choice 2 by bank in to my Malaysia local auditor which is authorised by Everlap Shoping Mall through a Lawyer to process it but need to charge me Rm100 no refundable......bank slip...email to them......
I had go to Bank negara at 1030am on 06 NOV 2014 asking for the advice.Then i had report to my local
polis ,No Report:BATU KAWA /011039/14.Anything please call Insp YUSWANDI 0168990661.