Untitled Classified Ads Scam , #19821 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pretoria, Gauteng, South Africa
2014-06-12 03:45:25
Classified Ads Scam
+1 Untitled Classified Ads Scam , #19821
 Scammer
  Information
Name:
   Erasmus Mlilo
Email Address:
   supplychain@tsodilocoalresources.com
Telephone:
   +267 72 990 637
Placed an attractive order with our company, payment terms Cash on Collection.
Did not want to complete our Credit Application or any documentation that was send to them.
Could not get any Credit checks on the company. Claimed that they are part of the Botswana Chamber of Mines, but on our query discovered that they are not.


procurement@tsodilocoalresources.com
tenders@tsodilocoalresources.com

Erasmus Mlilo |Director Operations
Tsodilo Coal Resources
Along Serowe-Palapye Road
Palapye
Botswana

Tel: +267 72 990 637
supplychain@tsodilocoalresources.com
procurement@tsodilocoalresources.com
tenders@tsodilocoalresources.com
www.tsodilocoalresources.com

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-12 02:51:02
 Scammer
  Information
Name:
   Erasmus Mlilo
Email Address:
   purchasing@tsodilocoalresources.com
Telephone:
   +26777119663
Fax:
   not given
we have had a similar experience in 2013; with another Botswana mine asking for the same eqipment as now they first ask for a quote for equipment (c/w part numbers)that only one company can supply, but we could not find that specific company, at the given adress, although they do have a web site we have tried to telephone them to ask for firther details but to no avail
the Tsodilo Caol Resources say they are part of the Botswana Chamber of mines , but we couldn't find them there Companies have been scammed before by the same people so pls be carefull

Scam Email
Erasmus Mlilo |Director Operations Tsodilo Coal Resources Along Serowe-Palapye Road Palapye Botswana Tel: +267 77 119 663 purchasing@tsodilocoalresources.com procurement@tsodilocoalresources.com www.capeng.co.za lucas@capeng.co.za

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