The Dual Scam – Payment Bounce and False Damage Claim

Case Study: The Dual Scam In the business of moving and relocation, trust is key. Our team encountered a challenging scenario that tested our processes and vigilance. The case involved a villa relocation for a client who seemed genuine initially but had a different agenda. The Setup: A Routine Villa Relocation The well-dressed and polite … Continue reading The Dual Scam – Payment Bounce and False Damage Claim