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.




Latest news – to your email! Receive our latest publications to your email. You can cancel this service at any time.

About fraud

LEGITIMATE SELLER’S DOCUMENTS USED IN SCAM
After receiving documents from a legitimate supplier fraudsters can use them to cheat other companies. More info

IMPORTANCE OF WRITTEN COMMUNICATION
To avoid problems make sure that all communications between you and your business partner are done in writing. More info

DIFFERENCE BETWEEN A TRANSFERABLE AND BACK-TO-BACK L/C. PART 1
A transferable letter of credit is often used in international trade while a back-to-back letter of credit (BBLC) is less common. What is the difference between these two instruments? More info

SAMPLE SENT, KNOW-HOW STOLEN
A dishonest company can order a sample and use it to steal your know-how. More info

HOW TO CHEAT A MIDDLEMAN
This trick is used to cheat a middleman and sell him useless products at a sky-high price. More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

COPY OF YOUR PASSPORT SCAM
A copy of your passport can be used for many illegal activities. More info


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