Scam Tip Report #12592 - Untitled Scentsy/MLM Order Scam on 1, ref:12592


Scam ReporterScam Tips Received
Anonymous
Tsumeb, Oshikoto, Namibia
2013-10-07 10:13:54
Scentsy/MLM Order Scam
1
Untitled Scentsy/MLM Order Scam on 1, ref:12592 
 Scammer
  Information
Name:
First Golden
Email Address:
Firstgolden@telkomsa.net
Telephone:
011 865 2209
The First Golden company wanted us the Municipality to buy toner Bizhub Konica B250 From them and a quantity of 6 cost in total is N$21990.00. We have a contract with Konica Minolta and they lied to us that Konica Minolta is out of stock, and we have to order from them because they are in agreement with Konica Minolta, we call Konica Minolta to find out whether its true to order toner from First Golden, Konica Minolta said that its a big lie or just a scam from them, so we must not order from First Golden. The Gentlemen told us that Minolta is out of stock and we have to order from them. They wanted us to deposit the amount so we can claim back from Konica Minolta. Their banking details on the invoice they mail to us
Banking details: Standard Bank
Branch code: 018305
Account no: 332190420

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