hey... just to share my experience here...

i just come across this post... didn't know about this b4... I was also approached by those guys in sg wang a few months ago .. using same tactics... First it sounded so suspicious.. but then somehow they finally able to convince me to go to their office with 1 fella following my car.. Just located right above 100yen in taman desa. The place looked something like a cheap whorehouse only. Went upstairs and was greeted by the lady manager, forget her name d.. and after much bullsh*t talking from her, she then ask me pay rm5000 in order for them to "proceed with the tax thing" and then only let me draw my prize. when i rejected this and said that they seems like trying to cheat me, she got so angry and started scolding me =.='' Luckily i manage to escape in the end saying that i will think about it as i don't have money.

So after that incident, just to be sure, i went to lodge a police report just in case they come back after me with something (as 1 fella followed in my car). Was told by the police that this has been operating for a long time, with their office located in taman desa or kuchai lama..

I think i still have 1 of that fella's ic and will post if needed..

and even after few weeks after the incident, i still see those ppl again at the same place.. at the bridge to lot 10 (or under) offering the same tactic...