Published 8 days ago

Fraud case in Volos: Earthmoving entrepreneur defrauded by importer with 200,000€ damage

Summary by www.ertnews.gr

A company from Volos suffered a loss of about 200,000 euros by fraudsters in the same professional sector. The fraudster, a landfill owner in Western Greece, convinces a Bolivian earthmoving importer to supply him with equipment, but he never pays. Instead, he rented the machines to third parties or resold them with fake invoices. The businessman, after fruitless attempts to communicate, filed a lawsuit and a lawsuit through a lawyer. In additio…

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Fraud case in Volos: Earthmoving entrepreneur defrauded by importer with 200,000€ damage

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