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

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 2
Be careful! Fraudulent websites! More info

TRANSPORT COMPANY SCAM
Using the services of an unknown transport company can be risky for the buyers since they can easily lose both the cargo and the money. More info

BRIСKS INSTEAD OF VIDEOCASSETES
Cement blocks instead of videocassettes were shipped to a well-known company by a fraudulent supplier. More info

DEBT’S EXPIRATION
Many creditors think that if the debt is not collected within one to two years it expires and it makes no sense to press the debtor any further. This is not true. More info

LEASING FRAUD
Scammers received a solid amount from a leasing company and vanished with the equipment. More info

HOW TO KEEP YOUR PRE-PAYMENT OR DELAY PAYMENT FOR THE GOODS
This is another method used by scammers to keep your pre-payment or delay payment for the supplied goods. More info

EXCUSES FOR DELIVERY DELAY
When the supplier delays the dispatch of your consignment most likely you will hear the following excuses: More info

SUDDEN INCREASE OF PURCHASE VOLUME = POSSIBLE SCAM
This type of scam is very common now, during the global economic crisis. It can be used not only by a professional scammer, but by a reputable company, which finds itself in trouble. More info


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