French company alerts on identity theft

The French company Gold Impex Agraria Sas is the victim of identity theft in Spain. Orders are made on its behalf and some suppliers ship the goods without requesting confirmation of the order.

 

Gold Impex Agraria Sas is a company based in France in the department of Vaucluse. The company has realized that it is the victim of identity theft in Spain.

 

In Spain, the French company is already working with local professionals. But orders in his name are from fraudulent origin, emanating from organized criminals. Some Spanish suppliers call Gold Impex Agraria for confirmation of the order, but other suppliers, without asking for confirmation, ship goods believing that they are immune due to the insurance coverage concerning the Gold Impex Agraria copany.

 

Gold Impex Agraria Sas would like to let all Spanish companies know to contact their team in the event of an order appearing to come from the company.