Protected companies

Select country and / or branch: : Branch list

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Protected companies

Dealer-37 Ltd. (Russia)

MAB Ltd. (Kazakhstan)

RegionLesStroy Ltd. (Russia)

АrhiTech Ltd. (Russia)

MetaProm Ltd. (Russia)

Abrico Ltd. (Russia)

Kaukasus Großhandel Hilgenberg e.K. (Germany)

Darkhan-Altyn Ltd. (Kazakhstan)

Royal Corbela Ltd. (Denmark)

Forest Camp Industries Ltd. (Ukraine)

Group of Industrial Companies RKP Ltd. (Russia)

MBR-VinCom Ltd. (Russia)

Mapleks Ukraine Ltd. (Ukraine)

Serikum Grup Company (Uzbekistan)

SOBI Corporation (Russia)

Godke Silva & Rocha Advogados (Brazil)

Mascont Law Firm (China)

WINHELLER Attorneys at Law (Germany)

MORGAN & STOUT Debt Collecting Agency (Russia)

MDCI, Коллекторское агенство (France)

Regional Agency for Collection of Debts and Overdue Accounts Ltd. (Russia)

International Consulting Company KRK Group (Ukraine)

Volgo-Kamsk Debt Collecting Agency (Russia)

Simon Shang & Partners (China)

Performance of Obligations Service Ltd (Ukraine)


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About fraud

FAX US BACK FRAUD
Scammers provide chargeable fax numbers in their letterheads and contact details. More info

BROKEN PROMISES TO SELL
This type of behaviour always creates a great deal of trouble for importers and can cause the loss of reputation and good name. More info

METHODS TO BUILD TRUST, PART 2
Scammers use these methods to gain your confidence when you meet them in person. More info

TRICKY WAY TO SELL DOMAINS. IN BULK.
Fraudsters use this technique to sell you a batch of domain names similar to yours. This method of domain selling usually originates from China. More info

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. More info

SUDDEN INCREASE OF PURCHASE VOLUME = POSSIBLE SCAM
This type of scam is very common now, during the global economic crisis. It can be used not only by a professional scammer, but by a reputable company, which finds itself in trouble. More info

BIG BUSINESS IN MINOR PROBLEMS
Some dishonest exporters intentionally create minor problems with the shipments to increase their profits. Often the importers have to face unrecoverable losses. More info

MONEYGRAM USED FOR FRAUD. PART 2
Be careful if you are asked to transfer money through MoneyGram. More info

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