Bonanza Distribution Inc., is a fraudulent company set up to defraud unsuspecting food stuff and other product vendors. The company uses a host of fictitious suppliers who vouch for their credit. These made up companies have phone and fax numbers and even listed physical addresses but do not actually exist.
Bonanza purchases product, even paying in full the first time only to earn the trust of the vendor. They then strike the next time around when they place an even larger order. Once they receive the merchandise, they are never to be heard from again.
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