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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

CONTACTS ESTABLISHED, TRADER LEFT BEHIND
Often producers and importers allow traders to do the ‘dirty work’ at the initial stage of the co-operation. When things are underway the trader is left aside. More info

PAY PART, THE REST WILL WAIT
This scam is used by dishonest buyers to delay or avoid payment for the supplied goods. More info

PROFORMA INVOICE FRAUD
Be careful when an unknown company is asking for a proforma invoice. More info

L&G: JAPANESE QUASI CURRENCY SCAM
Today Japanese police have arrested a businessman who was running an investment company that cheated the consumers of 2.4 billion dollars. More info

FRAUD AGAINST LEASING COMPANIES
This type of fraud becomes very popular as information about it appears in mass media worldwide. More info

HOW TO BREACH A CONTRACT WITH A MIDDLEMAN
This method is used by exporters and importers to make direct business with each other, thus bypassing the agreement with the middleman. More info

MISLEADING REFERENCES CAN CAUSE SOLID LOSSES
Do not forget to check your new partners even if they have been referred to you by a company you fully trust. More info

MONEY TRANSFERRED WITHOUT WRITTEN AGREEMENT
Many companies have lost money after they made a transfer to the seller without having any detailed order confirmation or contract. More info

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