Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Pretoria, Gauteng, South Africa
Business Venture Scam
|+3 Shiri minerals and Heinerman pumps scam |
\' I kept thinking this zim guy is going to try something!! Like give me fake cash or fake check or something!! But actually I was looking in the wrong place! It was the pump company that was fake!!
|Wayne Simpson (Benoni, Gauteng, South Africa) Added the following extra information on :2015-07-27 13:45:28|
They at it again enquired about pumps and other goods I loaded the price by R500000.00 still got the order Generous guys hey same tactics as other scams terse
|Neil (Pelham, KwaZulu-Natal, South Africa) Added the following extra information on :2015-01-23 08:36:08|
Much the same as the above. Request was for pumps and motors. Googled picture and was same as advertised on a MASCUS link. Farm machinery. Should have clicked then. These guys are very slick and are aware of what they are talking about in terms of equipment.
|Craig (Gaborone, South-East, Botswana) Added the following extra information on :2014-06-09 03:05:01|
We received a RFQ for pumps and mining lights from this company requesting a quote for 12 SCHIMDT EXTRA HEAVEY DUTY PUMPS AND 200 MINING LIGHTS we did the quote and got the order they required us to procure one of each as a sample for inspection and the rest would be paid up front for the rest of the pumps and lights http://www.schmidt-man.com/ these are the people I got a price from for the pump.Tshepiso Otlogile Regional Sales Manager Schmidt Manufacturing Tel: (+27) 60 368 4883 Fax: (+27) 86 665 1140 email@example.com za.schmidt-man.com
Amanda Smith Accounts and New business Manager Schmidt Manufacturing Fax: (+27) 86 536 8383 firstname.lastname@example.org za.schmidt-man.com
Ms. Alice Bhango Shiri Mineral Resources Group Ltd | Executive Assistant Tel: +263 4 73 1139 Fax: +263 4 79 6081
Email: email@example.com Web site: http://www.shiriminerals.co.zw Physical Address 4th Floor Harudza House, Nelson Mandela Avenue, Harare, Zimbabwe Postal Address: P.O Box 20134 , Harare, Zimbabwe
Dear Graig Boucher,
I hereby confirm the receipt of your order with thanks, please kindly find attached the Invoice for the order, for your remittance.
Please note that your vendor number is: 183BOT, you can quote this number when making your orders with us. Your Authorisation Number is 419427RAN which is also your tracking number
Regards, Amanda Smith Accounts and New business Manager
Dear Graig Boucher
I hereby acknowledge the receipt of your enquiry with thanks, please find attached herein the quotation and underlying documents. Note that discounts are subject to bulk quantity and payment method.
At Schmidt Manufacturing, our goal is to ensure your complete satisfaction with your purchase. Like many retailers, we guarantee our products; if an item hasn't met your expectations, you can bring it back. Unlike most retailers, we also guarantee the product selection advice offered through our website and staff; if an item you've purchased based on this advice turns out to be unsuitable, or if you are dissatisfied for any reason regarding your purchase, you can bring it back. In either case, simply return the item for exchange, refund, repair, or credit within 30 calendar days of delivery receipt. On credit a 15% deposit is required upon ordering, provided all credit conditions have been met.
For more information please do not hesitate to contact me at my below listed coordinates.
Adv Henry Maravanyika