June 07, 2024

From Spain to Portugal, scammers switch companies and country

We already knew that scammers regularly change company names. Addresses, contacts and telephone numb...

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September 27, 2023

Dubai flower importer is in debt from day 1

Luckily, in the flower industry there are a lot of good and trustworthy customers. But, unfortunatel...

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July 10, 2023

Flower importer in Macedonia defrauds suppliers

There we go again. A flower and plant importer from Macedonia, who has been known to us since 2015,...

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April 25, 2023

If it is no longer possible in Romania, let's try a registration in the Netherlands

A Romanian flower importer that has been known to us for many years has now had so many problems in...

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March 21, 2023

Insurance fraud and scams from Croatia

You think you have just found a new, reputable customer in Croatia, near Zagreb. According to the cu...

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February 16, 2023

The Italians are back in the picture

Unfortunately, another group of well-known fraudsters from Turin has come back into the picture. We...

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December 14, 2022

Spanish scammers still active

A new company, new name, different address, different contacts and telephone numbers, but the same p...

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April 21, 2022

News from Croatia

A notorious defaulter from Zagreb, who has been known to us since 2009, has been spotted again. Some...

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April 05, 2022

Our Italian friends, they're back!

It has been pretty quiet during the Corona pandemic. And that also applied to the crooks. Of course...

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December 14, 2021

Swiss defaulter with new company name

Since the end of November, a Swiss company has approached countless exporters and growers. If you do...

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