Scam Tip Report #27926 - Contacted us to advertise in the Namibia Directory Listing


Robyn Paxton
Somewhere in Namibia
2016-04-13 17:58:34
Business Venture Scam
Other Classifieds Site
Contacted us to advertise in the Namibia Directory Listing  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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