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Fraude en la identidad (Phishing)
info@sodimodis-grp.fr +330756894713 SODIMODIS HYPERMARCHE
| Fecha | 28/06/2019 |
|---|---|
| Email fraudulento | info@sodimodis-grp.fr |
| Pseudónimo utilizado | SODIMODIS HYPERMARCHE |
| Teléfono | 07 56 89 47 13 |
| Contenido de la estafa | Hello We acknowledge receipt of your email and we thank you, to introduce ourselves, know that we belong to a very large group that has 229 hypermarkets, 1034 supermarkets, 4156 convenience stores and 139 cash and carry. Which makes us a total of 5558 representations on the French territory and for the expansion of our activities in 2018 we are looking for a supplier who will be able to deliver us on time the order whenever we will need it, do you think you can? We are looking for a potential supplier with whom we can work together for a long and solid collaboration. Regarding this first order, we would like the items to be delivered to us for payment 14 days after receipt, this payment method is only for the first payment, because the rules of public accounting require us to pay according to a procedure forward selling beyond relatively low thresholds. You will find attached documents of our company so that you have all the information possible. Taking very seriously the quality of our relations with our suppliers, we We strive to pay the bills as soon as possible. Thanking you for your trust, please accept, Sir, my best regards. |
| Su Comentario / Explicación | SE HACEN PASAR POR SUMINISTRADORES DE CARREFOUR EN FRANCIA Y OTRAS CADENAS DE SUPERMERCADOS Y ENCARGAN PEDIDOS DE MATERIAL QUE AFIRMAN PAGAR A 14 DÍAS DE SU RECEPCION.
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Las reseñas y los comentarios dejados por los internautas se clasifican por orden cronológico y no se comprueban a priori
up votedown vote
Josep A el 11/02/2023 en 03:27
11/02/2023
Cuidado que todavía están actuando y intentando hacer pedidos.