Banca dati truffe
Segnala una Truffa Segnala una truffa telefonica

Segnalazioni più viste

Ultimi commenti (tutti i siti)

SOSPETTA TRUFFA!

Phishing
asda@asdastores.net +4402080891353 David Simmons

Data12/12/2019
Email fraudolenteasda@asdastores.net
PseudonimoDavid Simmons
Telefono+44 20 8089 1353 (ou 004402080891353)
Contenuto della truffaDa: ASDA STORES LTD
Inviato: venerdì 22 novembre 2019 13:02
A: Ovag Italia
Oggetto: COMMERCIAL PARTNERSHIP

Hi,

After visit of your website, we would like to establish a trade partnership, therefore, we will use your products for resale in our stores.

Please send us a products catalog and, let us know the delivery deadlines of goods.
We would like to use your products in the sales campaign of December 2019, so please treat our order in priority for a lasting collaboration.

PS: Our payment Policies are 14 to 30 days credit terms (guaranteed by insurance company).
Thanks to answer me in order to establish a trade negoce asap.
Best Regards

Senior Buying Manager
David Simmons
Direct Line: +44(0)2080891353

Asda Stores Limited
Asda House South Bank
Great Wilson Street
Leeds, LS11 5AD

Tel: +44(0)2080891353
Email:asda@asdastores.net
Registered in England & Wales, company No. 00464777
ICO registration no: Z7545987
FCA No. 407914
VAT No. GB 362 0127 92
I tuoi commenti / analisiDopo aver risposto a questo signore ignorando potesse essere una truffa, risponde che per loro policy non pagano mai in anticipo. Da qui ho capito che sicuramente era una truffa.