Contacted us to advertise in the Namibia Directory Listing - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Robyn Paxton
Rundu, Kavango East, Namibia
2016-04-13 13:58:34
Business Venture Scam
Other Classified Ads Site
Contacted us to advertise in the Namibia Directory ListingEmail Attached  
 Scammer
  Information
Name:
   Namibia Directory Listing
Email Address:
   info@namibiadirectories.com
:
   none
Scam Website:
   info@namibiadirectories.com services for sale
Telephone:
   086 133 3665
Fax:
   086 274 7110
Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above.
We look forward to your correspondence

KIND REGARDS
RENE
Namibia Directory (PTY)
Tel: 086 133 3665
Fax: 086 274 7110
Email: info@namibiadirectories.com
I await your urgent response.

Then Nikki follows up with a contract and invoice with banking details
Account Holder: Namibia Directory Listing

Bank: STANDARD BANK

Branch Code: 057829

Account Number: 052373193
Please Quote your Reference NDL 234

I await your urgent response.

Kind Regards
Nikki
Accounts Department
Tel No: 086 133 3665
accounts@namibiadirectories.com

By now you realise it is a scam and don't pay so you get phoned by Lisa Marie and then emailed putting pressure on you to pay

Kind Regards
Lisa Marie
Tel No: 010 003 7523
Fax No: 086 530 2535
accounts@ddrlegalcollections.com




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