About fraud

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. This type of fraud is widely used in many industries. Despite of the fact that it can be easily discovered and avoided, still there are companies that lose... More info >>>

THE BEST PRICE CAN BE THE WORST DEAL

When trying to obtain the best price, importers often forget about other important points of the deal. When importers are searching for new suppliers the first thing they are looking at in the received offers is the price. The highest offers are sorted out and the buyer continues negotiations... More info >>>

OIL SMUGGLING REVEALED

A Russian oil exporter “forgot” to declare 24,000 tons of oil. This “mistake” cost him 10 million Euros. Last month Sakhalin customs finished investigation of a case, when one of the oil exporters “forgot” to declare 24,000 tons of crude oil. This fact was revealed in October last year... More info >>>

A SIMPLE METHOD NOT TO PAY FOR THE GOODS

Attention exporters! By involving a third company in trading operations a dishonest importer can easily avoid payments for the delivered goods. This method is used with great success in many industries and a lot of companies can easily become its victim. We analyse a standard situation: a foreign importer... More info >>>

DEBT RETURN NEGOTIATIONS

The seller should consider this important point when negotiating debt return with his buyer. Almost all suppliers are familiar with this situation: the goods were sold on credit terms and the buyer does not pay for them in due time. Before having a collection or law firm involved the... More info >>>

CLOTHS SMUGGLED INSIDE BAGS WITH CEMENT

An original way of smuggling cloths was invented by the Russian and Chinese “businessmen”. Birobidjan customs instituted legal proceedings against a group of “businessmen” who smuggled different kinds of cloths and footwear for 440,000 USD into Russia. It was discovered that a Russian Limited Liability company made a contract... More info >>>

EXCUSES FOR PAYMENT DELAY

We tried to list the standard excuses used by buyers not to pay for the goods or to delay the payment. Almost all suppliers have faced a situation when the buyer delays the payment for the supplied goods. We made a short list of possible excuses for the delay:... More info >>>

EXCUSES FOR DELIVERY DELAY

When the supplier delays the dispatch of your consignment most likely you will hear the following excuses:  The shipment was ready but the transport company (or shipping line) failed to provide us the truck or the container. We have to wait for the next voyage. Our subcontractors failed to ship... More info >>>

EFFECTIVE ARGUMENTS IN A DISPUTE

Sometimes this simple method helps you to have your money paid back or receive compensation for the defected goods. From the very beginning we have to point out that this method may only work if your counterparty is a genuine officially registered company that is working on the international... 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. Last week we received the following letter from a “serious” supplier of gold dust from West Africa. _____________________________________________________________________________________________ “GOOD DAY, We have 150 kilograms... More info >>>

Pages

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