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

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

DEAL WITH SEVERAL COMPANIES INVOLVED = LITTLE CHANCE TO CLAIM THE LOSSES
When several companies are involved in one delivery it might be difficult for the importer to claim compensation if there is any problem with the consignment. More info

FAKE PRODUCER
A fraudulent trader can present you with a producer that does not exist. More info

ABNORMAL CONTRACT VOLUME = BAD SIGN
When an unknown company wants to sell to you or purchase from you an abnormal quantity of product, be careful. It might be a trap. More info

HAVE A CLAIM? COMMUNICATE IN WRITING
When you claim damages from your counterparty remember that all communications should be done only in writing. More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

NO MORE DOMAINS FOR INDIVIDUALS IN CHINA
From today private individuals in China are prohibited from registering domain names in the .cn zone. More info

UNSERIOUS BUYER: BEHAVIOUR ANALYSIS
Unserious buyers can cause a lot of troubles to suppliers. More info


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