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Alpana Trade & Engg. Corporation

Торговая и инжениринговая корпорация "Альпана"

Address:319/A(Ground Floor), Khilgaon Tilpapara, Road 04,Dhaka-1000, Bangladesh
Phone:+880-2-8313850
Fax:+880-2-8313850
E-mail:alamgirlax@gmail.com
Website:
Contact person:Mohammad Alamgir / Г-н Мухаммад Аламджир

Import-export from Bangladesh.

About fraud

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

HAVE A CLAIM? COMMUNICATE IN WRITING
When you claim damages from your counterparty remember that all communications should be done only in writing. More info

SUSPECT PALM OIL SHIPMENTS
Confidential data was used for stealing of 39 containers with palm oil. More info

A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 2
Send the goods after the last shipping date and the L/C will be discrepant More info

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

GLOBAL BRIBERY
25% of businesses in the world have first-hand knowledge of bribery. More info

FAKE SHIPMENTS OF FROZEN FISH
IMB has uncovered fake shipments of frozen fish. Checks carried out identified fraudulent Bills of Lading. More info

DOCUMENTS FORGED AND THE PRODUCT STOLEN
By writing forged phone numbers on the transport documents, the scammers stole products worth one hundred thousand Euros. More info

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