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SUSPECTED SCAM!

Classified Scam
info.pursaching@ferneydis.store +330644665065 M. Frederic BARATTERO /Purchasing Manager

Date10/27/2021
Fraudulent emailinfo.pursaching@ferneydis.store
PseudonymM. Frederic BARATTERO /Purchasing Manager
Telephone06 44 66 50 65
Scam contentsDe: info.pursaching@ferneydis.store [mailto:info.pursaching@ferneydis.store]
Enviada: 26 de outubro de 2021 11:32
Para: info.pursaching@ferneydis.store
Assunto: ACCOUNT OPENING

Dear ,
FERNEYDIS SAS , is a company in business for 20 years. Based with FERNEY-VOLTAIRE on France ,we are specialized in the sector of several fields in Hypermarket & Supermarket.We're looking for new partners and suppliers who could help us in honoring current orders & also assist us on many actuals projects .

We expect that you become one of our suppliers if possible. Do you accept payment differed ? On the other hand, how many days as B2B policy, you could grant us after the study of our request? Because we've the habit to work and deal with 30 & 45 Days payment terms ,date of invoice (Credit Insurance) with our exclusive suppliers. We'll be glad to read from you as soon as possible.

Kind regards
- - - - - - - - - - - -
M. Frederic BARATTERO /Purchasing Manager
Email: info.pursaching@ferneydis.store
Tel : (+33) 0644665065
Fax : (+33) 0773794226

www.e-leclerc.com/ferneydis

FERNEYDIS S.A.S
RTE DE MEYRIN 01210 FERNEY-VOLTAIRE (France)
Siren: 440 676 989 -
Registration: 440 676 989 R.C.S Bourg-en-bresse
N°TVA: FR34440676989
Capital : 92 744 800,00 €.

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Comment / Reviewfraudulent use of a company name to receive goods.
Fraudulent person.

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    • Report #416746 11/19/2021 at 04:16 AM

      Dear ,
      I am Mr Louis-Pierre SCHNEIDER, Purchasing Manager of SAIPEM SA, a company specializing in the construction sector. After a visit to your website, we are interested in some of your products below :

      * SYNTHETIC VEHICLE ENGINE OILS
      * SAE 5W-30 ACEA C3 ( 5L )
      * SAE 5W-40 ACEA C3 ( 5L )
      * Quantity : 33 Pallets

      We expect that you become one of our suppliers if possible. Do you accept payment deferred ? On the other hand, how many days as B2B policy, you could grant us after the...
      -------------------
      Have contacted Saipem group. This person does not work in the company and the domain does not exist in the groups database.

      Fraudulent email : info@saipemsa-purchasing.fr
      Pseudonym : SCHNEIDER PIERRE LOUIS

      Reply
      Leave a reply

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