Fraudulent Orders From A National Retailer
A polish company contacted us when they discovered they had been defrauded by a company based in the UK. They had received an email expressing interest in their products so they sent across their product catalogues and began negotiations, they discussed opening a line of credit. Normally they would require the client to build credit through a series of smaller and successful orders but due to the size of the potential deal they made an exception and agreed to…