Warning: Corporate identity fraud / scam! We are not affiliated with Industore-Chemisch BV.
For those who are in contact with Industore-Chemisch B.V.: We would like to draw your attention to the fact that the company data of Industore B.V. is being misused (corporate identity theft / fraud), in an attempted international scam. We are not affiliated with Industore-Chemisch BV in any way.
Industore-Chemisch B.V.: Fraud / Scam
With the company name Industore Chemisch B.V. various goods are offered on websites such as Alibaba.com. The scammer behind the company name Industore-Chemisch B.V. (operating under the names Mr. Zubin, Allaard and Dr. Richard Garrett) misuses company details such as address, Chamber of Commerce and VAT number of our company. They send a proforma invoice with a large deposit amount (see examples below). Be warned and do not make any payment to this scammer!
We are in no way involved with Industore-Chemisch B.V. We have received some reports of this scam attempt and have already informed the authorities regarding the corporate identity theft. We find this situation very annoying. We hope, of course, that nobody will be affected by such fraudulent practices. Have you been approached by Industore-Chemisch B.V.? Please notify us and report this attempted scam to the authorities, bank, web portal, etc.
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