Protected companies

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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

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 1
Below you will find the most obvious signs of fake websites used by fraudsters worldwide with one purpose: collect your money and disappear. More info

SMALL PURCHASES VIA INTERNET = BIG RISKS
After placing an order with an unknown seller through the internet you may not see either the product or your money. More info

DEBT RETURN NEGOTIATIONS
The seller should consider this important point when negotiating debt return with his buyer. More info

FRAUD WITH TRANSFERABLE LETTER OF CREDIT
After opening a transferable L/C the importer can lose his money and receive no goods. More info

HOW TO PROTECT YOUR ACCOUNT
A simple way to protect your account from unauthorised withdrawals. More info

FAKE CHARTERER FRAUD
When a bogus charterer disappears with the money the vessel owner, the shipper and the consignee will be in great trouble. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

FAKE CUSTOMS
Fake customs was discovered in a small town near Moscow. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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