Commodity Fraud in Lille (Tourcoing)
Scammers in Tourcoing (Lille) lure of cheap prices and thus deceive dealer for six-figure sums. A company called A. S. Distribution, based in Tourcoing acts as the leader of this gang.
(firmenpresse) - He calls himself Aoutti Sofian and introduces himself as director of the company AS Distribution ago. He shows up in a big department store and pretends to be the owner of the building. It offers good prices for his goods. A first business running smoothly. A second and third most business works. But then the trap snaps. The scammer requires a high down payment for goods which he can not own 100% pre-finance. Because of the trust, the buyer pays a large down payment. By the time Sofian has the money to the account breaks off all communication.
Sofian seems to have been repeatedly tested this strategy successfully. If customers complain, they are massively intimidated and threatened.
The issues in this case is very simple. Is the so-called "Aoutti Sofian" the head of an international organized criminal organization with roots abroador is he just a one men show. The fact is that Mr. A. Sofian is at least observed by the French tax authorities. The fact is also that he does not shrink from that to pull business partners in the boat to hide from defrauded customers.
For all involved, the presumption of innocence applies up to a lawful conviction.
Unternehmensinformation / Kurzprofil:
Datum: 14.10.2014 - 15:37 Uhr
Sprache: Deutsch
News-ID 343808
Anzahl Zeichen: 1395
contact information:
Contact person: Hans Ulrich
Town:
München
Phone: 00497133447272
Kategorie:
Retail & Trading
Typ of Press Release: bitte
type of sending: Veröffentlichung
Date of sending: 14.10.2014
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