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 COMPANY REPORT
Attempting to cheat their prospective partner, fraudsters can provide a favourable, but forfeited company report. More info

MONEY TRANSFERRED WITHOUT WRITTEN AGREEMENT
Many companies have lost money after they made a transfer to the seller without having any detailed order confirmation or contract. More info

DIRECTOR’S PERSONAL LIABILITY FOR COMPANY’S DEBTS
From last year directors and other persons who control the company can be held personally responsible for the company’s debts. More info

WRITTEN ACCEPTANCE OF THE CLAIM
When you send a quality or quantity claim to the supplier make sure you obtain its acceptance in writing. More info

PRE-PAYMENT RECEIVED BUT DELIVERY DELAYED
After receipt of the pre-payment the dishonest supplier can breach the contract and deliver the goods with serious delay. More info

PAYMENT ISSUE: UNIQUE PRODUCTS
When you have to produce a very special or unique product make sure that you will be paid in full whatever happens to the buyer. More info

CHOOSE A PARTNER WHO IS YOUR EQUAL. PART 2
Large orders first. Small importers are of no importance. More info

BAD ADVICE FOR EXPORTERS
If you want to be duped and lose your money and goods just follow this advice. We guarantee that your company will go broke very quickly. More info


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