Scam Tip Report #96926 - Phoned to update Membership


Scam ReporterScam Tips Received
Anonymous
Stellenbosch, Western Cape, South Africa
2019-09-03 11:00:55
Classified Ads Scam
Phoned to update Membership 
 Scammer
  Information
Name:
Happy
Email Address:
directorys@telkomsa.net
Scam Website:
Fax:
Country of Scam:
South Africa (ZA)
A lady consultant contacted our company to say that we are part of their database and we need to renew our membership. She was very forceful and phoned more than once in that same week. According to her there were no fees involved. I had the contract signed not really reading the fine-print as it was extremely small.(Always read the fine-print!!!)

A few days after, we received an Invoice of around R10 000 to be paid, whereby I returned an e-mail cancelling the contract. A lady by the name of Happy phoned back and we told her that we saw that they were part of a scam, whereby she hung up the phone.

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