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Our partners
VIP SOBI Corporation (Russia, Collecting agencies)
VIP China Quality Focus Ltd (China, Inspection companies)
VIP First Ukrainian Debt Collection Company (Ukraine, Collecting agencies)
VIP Godke Silva & Rocha Advogados (Brazil, Legal services)
VIP Collecting company FlashCollect (Russia, Collecting agencies)
VIP Mascont Law Firm (China, Legal services)
VIP Claro y Cía (Chile, Legal services)
VIP WINHELLER Attorneys at Law (Germany, Legal services)
VIP MORGAN & STOUT Debt Collecting Agency (Russia, Collecting agencies)
VIP MDCI, Коллекторское агенство (France, Collecting agencies)
VIP Regional Agency for Collection of Debts and Overdue Accounts Ltd. (Russia, Collecting agencies)
VIP International Consulting Company KRK Group (Ukraine, Consulting companies)
VIP Volgo-Kamsk Debt Collecting Agency (Russia, Collecting agencies)
VIP Collecting Agency ”Centre USB” (Russia, Collecting agencies)
VIP Simon Shang & Partners (China, Legal services)
VIP Performance of Obligations Service Ltd (Ukraine, Collecting agencies)
VIP qaChina Inspection Services (China, Inspection companies)
VIP V-Trust Inspection Service Co., Ltd. (China, Inspection companies)
VIP Kistop Inspection Service Ltd. (China, Inspection companies)
VIP HaoLiWen PRC Attorneys (China, Legal services)
VIP Private Law Firm "Experts" (Belarus, Legal services)
VIP USB Collector Kazakhstan LLP (Kazakhstan, Collecting agencies)
Debt Collection Agency "BaltAlex" (Russia, Collecting agencies)
Law Office of Edward Weidberg, a Prof. Corp. (Canada, Legal services)
Bazalt43 Ltd. (Russia, Collecting agencies)
Federal Сommercial Сredit (Canada, Collecting agencies)
Alternative Solutions (Russia, Legal services)
Collecting Agency AKM (Russia, Collecting agencies)
Russian Collection Exchange (Russia, Collecting agencies)
Collecting Agency "Mirotvorets" (Russia, Collecting agencies)
Collecting Agency "Doctor "Law" (Russia, Collecting agencies)
Credit Security Agency (Russia, Collecting agencies)
Legal Assistance Ltd. (Russia, Legal services)
Capital Legal Agency Ltd. (Russia, Collecting agencies)
Law Firm "Collegia" (Russia, Legal services)
Collecting Agency "Lex" (Russia, Collecting agencies)
Law Firm "Legat" Ltd. (Russia, Legal services)
Collecting Agency "Centre OSB" (Russia, Collecting agencies)
Collecting Agency "PIRS" Ltd. (Russia, Collecting agencies)
Collection Centre "Granit" Ltd. (Russia, Legal services)
Registration for service providers
About fraud
CHANGE THE NAME AND CONTINUE CHEATING
By closing one company and establishing another one scammers can continue cheating their business partners.
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FRAUDULENT SUGAR TRADE
By sending sugar shipments from one EU country to another EU country via Russia, a fraudulent trader received millions of Euros in subsidies.
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MONEYGRAM USED FOR FRAUD. PART 1
MoneyGram to pay $18 Million to settle FTC charges that it allowed its money transfer system to be used for fraud.
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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.
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NEXT ORDER SCAM
In this scheme the fraudulent supplier needs to be patient to reach his goal but in the end his efforts are often rewarded.
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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.
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PAYMENT DEDUCTION UNDER IRREVOCABLE LETTER OF CREDIT
Sometimes the issuing bank deducts a certain amount from the irrevocable Letter of Credit and the seller receives less money.
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SIGNS OF A BAD MIDDLEMAN
The following recommendations will help you to identify a bad middleman.
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