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Sportoletti Enzo Sas

Спортолетти Энзо Лтд.

Address:Viale Dell´ Acacia 2, 06129 Perugia (PG)
Phone:+39-755050329
Fax:+39-755003607
E-mail:massimiliano@sportolettisas.com
Website:
Contact person:Massimiliano Sportoletti / Г-н Массимилиано Спортолетти

Wholesale of food items.

About fraud

BIG ORDER SCAM
The scammers promise to place a big order and ask the exporter to send free samples and cover different costs in their country. More info

MARKET KNOWLEDGE AS FRAUDSTERS’ TOOL. PART 1
A well-prepared and well informed scammer can be difficult to identify and avoid. More info

METHODS TO BUILD TRUST
The important thing in any business is to build trust between partners. Scammers know this very well and use different methods to gain your confidence. More info

SUDDEN INCREASE OF PURCHASE VOLUME = POSSIBLE SCAM
This type of scam is very common now, during the global economic crisis. It can be used not only by a professional scammer, but by a reputable company, which finds itself in trouble. More info

MISLEADING REFERENCES SCAM
Sometimes dishonest companies refer to their close co-operation with firms well-known in the branch. This trick can easily mislead the possible victims. More info

IMPUNITY = MAIN MOTIVATION FOR FRAUD
Why do companies and private persons commit fraud? Let´s have a look at some of the most common reasons. More info

HOW TO KEEP YOUR PRE-PAYMENT OR DELAY PAYMENT FOR THE GOODS
This is another method used by scammers to keep your pre-payment or delay payment for the supplied goods. More info

LEASING FRAUD
Scammers received a solid amount from a leasing company and vanished with the equipment. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce