Last two postings about European Distribution Fraud was basically addressed to the distributors and wholesalers, who would like to start a cooperation with major retail chainstores. The first part can be found here, and the second one is here. Today, we would like to write a few words for buyers, who apparently can also become … Continued
Last time, we have informed You about European Distribution Fraud (click here to view this posting). Today, we would like to write a few more words about that. We hope that this will prevent You and Your companies from becoming victims of Europan Distribution Fraud.
Basically, European Distribution Fraud is when You deliver the ordered goods, but do not receive payment. In most cases, the fraudsters are claiming to be buyers from a well-known, major retail chainstore. They will also urge You to deliver the ordered goods as soon as possible. Finally, they will either order the products on credit, … Continued