Paper Pirates and Toner Phoners

Scenario: You get a call from someone who claims to be from your regular office supply company offering a great deal on copier paper, toner or other supplies.
Scam: The supplies never arrive, or the quality is inferior and overpriced, and the company has no relation to your regular supplier.

Pushpin Bullet
Be wary of anyone who calls claiming to be from your office supply company and offers you a "last chance" to buy copier paper, toner or other supplies at the current price before it increases. It could be a "paper pirate" or "toner phoner" working for a company that has no connection with your regular supplier.
 
Pushpin Bullet
Ask for the person's name, the company name, and a phone number. Then contact your regular supplier to verify the story.
 
Pushpin Bullet
Promises of cheapest prices may not always be true. Shop around with companies you know and trust for the best deals.
 
Pushpin Bullet
Use only good quality supplies. Inferior quality office supplies can damage your equipment and invalidate your warranties or maintenance contracts.
 
Pushpin Bullet
Even if no one at your business places an order, you might receive a bogus invoice for supplies that were sent anyway or that were never delivered at all.
 
Pushpin Bullet
Designate specific people in your company to handle office supply purchases. They should know who your regular suppliers are and control the ordering process.
 
Pushpin Bullet
Before paying invoices, the person who is responsible for your bills should confirm that the supplies were ordered, who they came from, that they have been delivered, and that they were the correct brands.
 
Pushpin Bullet
If the supplier misrepresented itself or the goods, write the company a letter explaining why you are disputing the bill. Offer to send the supplies back if you received them, at the supplier's expense. Keep a copy of the letter for documentation.
 
Pushpin Bullet
Don't be pressured into paying. Fraudulent companies often use threats of collection or legal action to get payment.
 
Pushpin Bullet
Report paper pirates and toner phoners to law enforcement agencies. The Business Technology Association can provide more tips about these scams and welcomes information about fraudulent suppliers.

Ask questions or report possible fraud using our online form.



 For
      Media. About. More
      Resources for Consumers. Search. NCL. Privacy.

NFIC is a project of the National Consumers League. 
All rights reserved. © 1999.