Scam Tip Report #85710 - Online Directory Scam

Anonymous
Kimberley, Northern Cape, South Africa
2017-03-03 10:33:42
Generic/Unspecified Scam
Google Plus		+3 Online Directory Scam 
 Scammer Information
Name:
LUNGILE MHLONGO
Email Address:
telecom@telkomsa.net; customercare.telecom@teleco
Scam Website:
Fax:
086 547 7703
Country of Scam:
South Africa (ZA)
Was phoned a few days after receiving a new Telkom Line and then an Telephone Directory update form - Free Listing option that had to be returned
8 Days after form signed and ticked for free listing an Invoice was sent - On invoice it stated Invoice can not be cancelled and only discussed on contact number - Number stays engaged
Most companies listed on their website does not or no longer exists - Mostly IP provides & telecoms companies.
Follow Ups/Extra Information. Most recent is listed first.
Attention: Office Administrator/ Manager/Owner
I trust you are well.
Ensure the above attachment is signed and returned to the email address provided at your soonest convenience. Please note this telephone directory E-mail address: entries@telkomsa.net Fax 2 Email: 086 547 7703 All questions or queries to be forwarded to: entries@telkomsa.net
Regards THANDEKA Customer Care Department Tel Number: 086 100 1205
Fax 2 Email No: 086 527 3137 entries@telkomsa.net
Then another lady by the name of Thenjiwe phoned and an email as well,
Good day
Hope all is well
As per your telephonic request please find attached email to Thandeka declining the invoice please be advise that after I send her this email she telephonically explained to me and ensuring that this is not a new contract but only an update on records of our contact details that we have with you, she also ensured that we will not be billed for this, please explain why we have received an invoice. i
Please don’t hesitate to contact for any other assistance
Thank you
Good Afternoon
Kindly be advised I received your email. I will be speaking to my superior regarding it, and I will give you a call soon as I get feedback
Regards Thenjiwe Khumalo Accounts Department Tel Number: 086 100 1205 Fax 2 Email No: 086 527 3173 Customer Care: accbilling@telkomsa.net
The supervisor Phoned she was so rude and have no telephonic skills demanded that we pay them
Do not trust them

Scam Email
Attention: Office Administrator/ Manager/Owner I trust you are well. Ensure the above attachment is signed and returned to the email address provided at your soonest convenience. Please note this telephone directory E-mail address: entries@telkomsa.net Fax 2 Email: 086 547 7703 All questions or queries to be forwarded to: entries@telkomsa.net Regards THANDEKA Customer Care Department Tel Number: 086 100 1205 Fax 2 Email No: 086 527 3137 entries@telkomsa.net Good day Hope all is well As per your telephonic request please find attached email to Thandeka declining the invoice please be advise that after I send her this email she telephonically explained to me and ensuring that this is not a new contract but only an update on records of our contact details that we have with you, she also ensured that we will not be billed for this, please explain why we have received an invoice. i Please don’t hesitate to contact for any other assistance Thank you
 Valanthia   (Gauteng, Gauteng, South Africa) Added the following extra information on :2017-08-01 12:39:37
 Scammer Information
Name:
Thenjiwe Khumalo
Email Address:
accbilling@telkomsa.net
Scam Website:
Fax:
086 527 3173
This is an entity who is representing themselves as a Telecom Company. They are scammers who try to trick the public into paying an Invoice which is not valid in any manner!

Scam Email
From: accbilling@telkomsa.net [mailto:accbilling@telkomsa.net] Sent: 27 June 2017 04:07 PM Subject: Importance: High Good Day I trust you are well. Please view attachment for contract and invoice. Regards Simone Stanley Accounts Department Tel Number: 086 100 1205 Fax 2 Email No: 086 527 3173 Customer Care: accbilling@telkomsa.net
 Anonymous   () Added the following extra information on :2017-06-30 05:56:27
 Scammer Information
Name:
Melissa
Email Address:
accbilling@telkomsa.net
Scam Website:
Fax:
086 527 3173
Scammers contect vi phone and said the mailed a details update form for the white and yellow pages and should be filled in and sent back within 7 days before new directory goes to press.
So filled in form and sent back next week they sent me an invoice payable end of month and I said no cancel ! so they then demanded payment within next 7 days
I then went and looked up email server origin of mail is from another mail account and not Telkomsa The are Posing as Telkom creating a faulse impression!! Now they are demanding a 50 % cxancelation fee for creating an online ad ???

Scam Email
Received: from shimmer.aserv.co.za (shimmer.aserv.co.za [154.0.167.90]) by relay2.ncc.co.za (8.14.5/8.14.5) with ESMTP id v2E5vDth019046 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for <it@moresonfarms.co.za>; Tue, 14 Mar 2017 07:57:16 +0200 Received: from [105.186.166.55] (port=49454 helo=dell760m) by shimmer.aserv.co.za with esmtpa (Exim 4.87) (envelope-from <entries@telkomsa.net>) id 1cnfSJ-0004f8-S6 ; Tue, 14 Mar 2017 07:57:12 +0200 From: <entries@telkomsa.net> Date: Tue, 14 Mar 2017 07:56:51 +0200 Message-ID: <002f01d29c87$d3047b50$790d71f0$@net> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_0030_01D29C98.968D4B50" X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: AdKcBCrUc4K7Z6PjTHSt3R/52GF0cA== Content-Language: en-za X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - shimmer.aserv.co.za X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - telkomsa.net X-Get-Message-Sender-Via: shimmer.aserv.co.za: authenticated_id: enquires@ddrlegalcollections.com X-Authenticated-Sender: shimmer.aserv.co.za: enquires@ddrlegalcollections.com X-MXID: v2E5vDth019046 X-Spam-Score: 1.002 X-Scanned-By: MailXServer-v5.1b on 196.25.157.251 X-NCC-MailScanner-Information: Please contact the ISP for more information X-NCC-MailScanner-ID: v2E5vHFB028579 X-NCC-MailScanner: Found to be clean X-NCC-MailScanner-From: entries@telkomsa.net This is a multipart message in MIME format. ------=_NextPart_000_0030_01D29C98.968D4B50 Content-Type: multipart/alternative; boundary="----=_NextPart_001_0031_01D29C98.968D4B50" ------=_NextPart_001_0031_01D29C98.968D4B50 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit
 RIco   (Bloemfontein, Orange Free State, South Africa) Added the following extra information on :2017-05-02 14:58:19
 Scammer Information
Name:
Telecoms directory
Email Address:
accbilling@telkomsa.net
Scam Website:
Fax:
086 547 7703
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