SCAMPEDIA: “European” Distribution Fraud

SCAMPEDIA: "European" Distribution Fraud What is: "European" Distribution Fraud? When a company from overseas (usually from Europe) delivers products to the UK or other destination but isn’t paid for the goods or the cost of shipping - it is done by payment terms (such as C.O.D. - Cash On Delivery or NET 30 Days). Fraudsters pretend to be from a well-known company or business name to make their order look authentic. Spot The Scam Your business [...]