Scam Tip Report #11860 - First Golden claims that copier service provider is out of toner
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in South Africa
2013-09-03 10:50:26
Identity Theft
Yahoo |  +3 First Golden claims that copier service provider is out of toner Person phones your company, enquires as to who your service provider is for copiers and obtains machine models.
From there the buyer at your origination will be contacted by the scammer who will claim that the service provider cannot provide toners for the identified copiers as there is a stock shortage in the country, resulting in the service provider not being able to supply toners, while they can supply at a price while the service providers will reimburse your company for all toners bought from First Golden. This is of course never true as moneys paid will just disappear while no stock will arrive as well as the reimbursement will not take place as this is a scam.
Just a note no service provider will refer their clients to another supplier for supplies be that toner or not, they will simply buy out stock if it is available from another source |
Follow Ups/Extra Information. Most recent is listed first.
| Felicity (Cape Town, Western Cape, South Africa) Added the following extra information on :2016-12-14 08:03:28 |
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Exactly the same as discussed above.
See the email below
Original Message-----
From: Samantha Bredenkamp [mailto:sambredenkamp.tonersupplies@yahoo.co.za]
Sent: Tuesday, December 13, 2016 12:03 PM
To:
Subject: [SPAM] Fw: E-studio Toner
_______________________________
From: Samantha Bredenkamp ;
To:
Subject: E-studio Toner
Sent: Tue, Dec 13, 2016 9:55:09 AM
Good Morning
This is to confirm that you may order and purchase the following toners 4x Toner E-studio2051 @R3651.00 each 2x Yellow, Magenta, Cyan @R4515.00 each colour Order From
Email: firstgolden@telkomsa.net
We at Toshiba have ran out on these specific toners and we are only getting our next shipment next year in May 2017.
First Golden is the only supplier so far with these toners left in stock, so send your order to them.
NB!
Due to the service contract you signed with us, it binds us that any toners you purchase Toshiba will reimburse you the full amount paid.
Please don't hesitate to email me for any inquiries.
Kind Regards
Samantha. B
Secretary
Toshiba
| Anonymous () Added the following extra information on :2015-09-23 06:58:35 |
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This scam has started again please advise all your customers to ignore any mails from the listed address
Scam Email
| Anonymous () Added the following extra information on :2014-08-25 14:34:01 |
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3 calls in one day that Canon have run out of toner, and we need to purchase directly from first golden.
Scam EmailGood Afternoon
This is to confirm that you may order and purchase the following toner cartridges, 4x Toner Samsung MultiExpress 6555n @R3695.00 each From Email: firstgolden@telkomsa.net
We at Samsung have ran out on these specific toners and are only getting our next shipment late.
First Golden is the only supplier with these toners left in stock.
NB!
Due to the service contracted signed with us, it binds us that any toner you purchase Samsung will reimburse you the full amount paid.
Kind Regards
Jessica.H
Secretary
Samsung Machines
KZN
