TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") - Scamalot

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Scam ReporterScam Tips Received
Imtiaz
Stellenbosch, Western Cape, South Africa
2015-04-23 07:29:03
Fake/Counterfeit Goods
TREMCONE & MUPAWOSE SCAM ("SUPPLIER" & "CLIENT") 
 Scammer
  Information
Name:
Tremcone and Mupawose (Barry van Wyk & Nyasha Moyo)
Email Address:
barry@trem-man.co.za; nmoyo@mupawosemr.co.zw
Scam Website:
A company receives an inquiry from Mupawose Gold Resources for 1 or 2 specified products, one a genuine product, and one a fake (pumps). The fake product is a high value product and makes for a good order.
There is only one supplier when you do a Google search, in this case it is Tremcone.

The website and the company seem legit, you will receive formal quotations and spec sheets very efficiently.

The "client" will be pressuring you from the other side, as they cannot pay without inspection. He will send you a "Purchase Order".

Thinking the supplier is legit, you place an order and make a payment for one, or even 50% of one. Therein lies the scam, these two work together and once you pay, the stock never arrives.



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