Beware of Toner Scams

Written by:  • Edited by: Bill Bunter
Updated Feb 4, 2012

Have you ever heard of the old toner or ink scam where somebody sends you a cartridge for your printer, then tries to bill you some overpriced amout even though never ordered it? This scam has been around for many years.

It begins with a simple question...

The other day at work, I got a phone call from some lady identifying herself as ‘Robin’. She wanted to know what kind of printer we had in our office. I immediately realized she was trying to pull the old toner scam on me, so I played along a little to see how she worked.

First, I asked her why she wanted to know what kind of printer we had. She said it was because her boss told her that there was ‘some kind of mix-up’ and she needed to make sure she had the correct information. I asked her if it was regarding a bill, and she said no. I then asked her how there could be any mix-up if we didn’t order anything from them. She replied by asking me if there was anyone else there in my department who could help her. I told her no and she hung up on me.

What she really wanted to know was if there was somebody else dumb enough to give her our printer info. You see, my father-in-law owns the office supply business from which we buy all our toner. I was going to tell her that, but she hung up on me before I got a chance.

What this ‘Robin’ was trying to do is an old scam that people still run today. It has various names but is generally regarded as the ‘toner scam’ or ‘ink cartridge scam’ because it always involves laser printer toner cartridges or inkjet printer cartridges.

The way the scam works is they find out what kind of printer you have and send you some ink for it, even though you never ordered anything. They let you keep the ink for a while in the hopes that you will use it, then they send you a bill. Their prices are always way more than what you’d normally pay anywhere else. If you call them to question the bill, they will try to guilt you into paying and some of them even make threats. Many people pay the bill because of this, otherwise they might feel like they are stealing.

According to the FTC, you don’t have to pay for unordered merchandise. The FTC says it is even illegal for them to bill you for something they sent that you didn’t order. Don’t fall into the guilt trap and pay for this, because they are forcing their overpriced merchandise onto you. If you are a victim of this scam, be sure to file a complaint with the FTC and Better Business Bureau.

The best defense against this scam is to keep your employees informed on how to recognize it. The scam works so well because it is very easy to get somebody to answer a simple question about the printer in the office, and most of the time the person giving out the information has no idea what they are setting themselves up for. If you do make the mistake of telling them what kind of printer you have, just remember that you don’t have to pay for anything you didn’t order.


Comments

Showing all 14 comments
 
Konechnem Feb 13, 2012 4:53 PM
RE: Beware of Toner Scams
I received a similar phone call and when I asked where he was from he said "From my mother, ha ha, got to go by!"
Kaylyndmb Jan 20, 2012 4:16 PM
RE: Beware of Toner Scams
I spoke to Ben Pruitt today as well! Same senerio....I  knew what it was and told him we didn't do business with DSI. He asked to speak with someone else and I just said no. He was almost convincing though. Had I not had this same call over a dozen times I might have just fallen for it!
Sam J Moore Nov 28, 2011 3:16 PM
RE: Beware of Toner Scams
Feel like an idiot for falling for this. Still have not received the cartridge just the Dispatch notice, they said it would be a free sample, I guess they hope that the finance department will just pay when they see your name.<br><br>I was so distracted at the time, I hope I did not agree to pay anything. I am sure I didn't but it was such a benign seeming call. watch out for Imperial Supplies - SCAM!
Melissa Wheeler7 Nov 15, 2011 9:37 PM
RE: Beware of Toner Scams
i get probably 2or 3 of these calls everyday and they keep calling hoping some one who doesnt know about it will answer the phone, They go "hi i am with your printers mantenence departement and just need the serial number off your machine", i fell for it years ago at a diff. company and they mailed us toner that i did not ask for, now i have learned if i just ask what company they are with 99% of the time they just hang up, every now and then they will guess a company name and hope its right but as soon as i say that is not who i use they hang up. The number is alwaysa blocked so I cant call back and i have even had them agrue with me when i say that is not who i use. I wish there was someway to know the name of thier actual business so i could report them or something
Imabunnygirl Nov 9, 2011 5:01 PM
RE: Beware of Toner Scams
I just got a work call from Jack at DSI wanting to give me a $100 gift card for my business. When I told him we didn't do business with them, he asked me for a model number of one of my printers. I asked why he couldn't look that up through my business name. He said I was confusing him and asked if I was going to give him the model number or not. I said was was unwilling to do so at this time. He hung up on me, but not before calling me a "stupid B****!"  I wish I could find this company to lodge a formal complaint.
Todd Jul 29, 2011 4:10 PM
Toner scams
I dont understand something, If you didnt order anything, you can always refuse the delivery. Or why would anyone pay for anything they didnt order? I work for a toner company, and it always blows my mind to hear of people paying for something they did not order!!!!
Anonymous Jul 21, 2011 12:55 PM
Ben - DSI
Regarding the posting on Mar. 30/11 where you were called by Ben @ DSI.

I just got the same call. I didn't give any printer info and he immediately hung up when I told him I wasn't familiar with his company and to give me some background on who they are.

A few months ago somebody in our office got caught by this scam but the company in that case was "Office Impressions". Watch out for that one too.
Anonymous Jul 5, 2011 12:27 PM
RE: Beware of Toner Scams
I landed a "telemarketing" job in Palmdale CA a few years ago. Turned out to be one of these "toner scam" businesses. I got fired the same day I started for telling the shift manager that their sales tactic violated my work ethics regarding honesty. Screw them.
Aja Novic Mar 30, 2011 1:43 PM
RE: Beware of Toner Scams
somebody names Ben Pruitt called 03/29 saying he wanted to send our business a complimentary coffee card for choosing their business. He made it sound like he was a company we have used in the past when it came to setting up our printer system. Somehow throughout our short conversation he got the Printer info out of me. I cought on to it too late. As he was hanging up the phone he said thank you, your card and supplies will be in the mail tomorrow. DONE!

Suprisingly today lol this scammer calls again representing himself as the shipper. He said oh you talked to Ben yesterday and right away i cought on to it and asked whan business he was calling from He gave me a different name "Data Solutions" and Ben the day before said DSI. I said DO NOT SEND US ANYTHING NOT EVEN THE COFFEE CARD and I requested a phone number from the business... the man quickly hung up. I have notified all our staff not to accept any shippment from any vendor we are not familiar with and I hope to God nothing is shipped to us. \

YOU ARE NOT OBLIGATED TO PAY FOR ANYTHING IF YOU DIDN'T ORDER IT. YOU ARE ALSO NOT OBLIGATED TO SEND IT BACK AND CAN CONSIDER THEIR SHIPMENT AS A GIFT. BUT TO KEEP EVERYTHING CLEAN SEND THEIR CRAP BACK AND DISREGARD THEIR INVOICES AND THREATS.

Do not give your printer info to anyone over the phone or in person; ANy business you order your supplies with will have that informaiton on hand before making that call to you..
Andi Jan 5, 2011 5:19 PM
I hate these people
I fell for a similar scam years ago when I was a lowly temp (no training, no direction whatsoever). Last week I got the same calls, some lady asking what printer we use and who's in charge of ordering. I'm busy, I blow her off and tell her I'll pass a note along. This week she's decided to try tell me that she's with our regular vendor and that the price of toner has gone up but since we weren't notified due to a computer error she's going to send us a standing order at the old price. Again, I'm busy so I tell her I'll pass the info along. But this time she tries to get me to commit to something and has a 'billing department' call me. All attempts to get a phone number from them are met with assurances that they'll call us back later. I'm going to try to get an address out of them. They're called Direct Distribution.
simone miranda Jul 13, 2010 1:20 PM
What to do now
Hey, can anyone tell me what to do when you accept the delivery of the toner, they say they will send to for the price XX pre agreed and they end up sending one toner for the price of 2 1/2? I am thinking of returning to their shipping address even though they state they cannot returns without their return authorization.
Nicole Jun 3, 2010 2:34 PM
Contact Information
This happened at my work today. This is the phone number the guy gave me to call him back: 818-867-5309.

Hang up!
Tena Nov 20, 2009 12:19 PM
It happened to me
Same thing happened to me. Got the first call. (I thought it was odd because I know where we get our Toner for the printer), but saw no harm in giving the invormation. Then received the 2nd call a couple hours later. I kept asking the guy what company he was with and he preceded to insult me. Saying he had already told me what co. he was with and when I said no you didn't he started asking if I had been drinking & calling me a Hillbilly and then he hung up on me. lol
Janelle Nov 2, 2009 4:11 PM
Good old scam
I actually fell for this scam about a year ago on my second week of working for my current company. We ended up packing up the toner and shipping it back. About 6 months later another employee fell for the infamous "I'm just call to verify your copy machine" line. Then earlier today an unidentified lady called and asked me that question. In return I asked her for her company name and she quickly hung up! Come on people 3 times within a year!
 
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