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THE LEADING BODY REPRESENTING
THE UK INTERNATIONAL FREIGHT SERVICES INDUSTRY
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SCAM REMINDER

AN old scam is doing the rounds again.

SCAM-ALERT (2)

There are variations but the most recent one reported to the BIFA Secretariat was where a quotation was prepaid.

Subsequently, no shipment materialised and the scammer asked for a repayment.

Following repayment the bank informed the forwarder that the original payment was void.

A false payment or overpayment are the most common variations.

Also the repayment bank account is different from the original payment.



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