Protected companies

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Alpha Fisheries Pvt Ltd.

Альфа Фишерис Лтд.

Address:M.Dublin 3rd Floor, Shameem Goalhi
Phone:+960-3345538
Fax:+960-3345539
E-mail:info@alphafisheries.com.mv
Website:www.alphafisheries.com.mv
Contact person:Mr. Ismail Rasheedh / Г-н Исмаил Рашиид

We export fresh yellowfin tuna.

About fraud

ILLEGAL IMPORT – NO CLAIMS
When the importer asks the seller to do something illegal it will be difficult to claim any possible damages. More info

NEED MEDICINE SUPPLIER
If you want to make easy money by selling vaccine to West Africa, just go ahead and answer the email below. Very soon you will be several thousand dollars short. More info

BRIСKS INSTEAD OF VIDEOCASSETES
Cement blocks instead of videocassettes were shipped to a well-known company by a fraudulent supplier. More info

PREPAYMENT: PROTECT YOURSELF
А simple way for the importer to be protected when making prepayment. More info

FRAUD IN THE SALES DEPARTMENT
Some signs of fraud in the sales department. More info

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

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

“SEND THE GOODS TO ANOTHER CONSIGNEE” SCAM
This type of scam happens very often and can be very painful for the supplier. More info

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