ID#114: The goods are 100% prepaid but not supplied

Claim amount: 23.150 Euros

Status: Collecting offers


A foreign person offered us supply of equipment from the UK to Russia. According to the agreement the goods should be prepaid 100% and should have been delivered two weeks after. We paid the money but received no goods. The seller is registered in Germany as XXX XXX Gmbh. We have the paid invoice, the contract and many additional agreements regarding the delivery delay.

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About fraud

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