BL International Ltd - anti-fraud protection

Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.

Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.

Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.

Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.

Another important part of our activity is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.

If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to contact us and to publish their claim to this company on our website. We will evaluate your claim and will offer our services for conflict settlement.

Our services have no geographical borders or commercial limitations; we work with companies throughout the world and with a variety of industries.




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About fraud

SUSPECT PALM OIL SHIPMENTS
Confidential data was used for stealing of 39 containers with palm oil. More info

THE SELLER WILL NOT BE PAID IF THE ISSUING BANK IS INSOLVENT
When the seller accepts the L/C as payment it is very important to check the creditworthy of the issuing bank, especially when the bank is small and unknown. More info

QUALITY FRAUD. PART 1
We have noticed a significant increase of this type of fraud where the importer receives a sub-quality product instead of the one he has paid for. More info

WORKING WITH LARGE IMPORTERS: POINTS TO CONSIDER
Working with a large buyer may have certain pitfalls. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info

WE OFFER GOLD DUST. CHEAP!
If you need to purchase gold dust below the market price, just reply to this offer. Very soon your account may become several thousand dollars short. More info

FAKE WEBSITES HARM BUSINESSES WORLDWIDE
Fake websites can seriously harm reputation and financial stability of any business irrespective of its geographical location and industry branch. More info

POSITIONS FOR SALE
Scammers were selling positions in the Presidential Executive Office and as governors and mayors. More info


BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce