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Ventus-Aliance s.r.o.

Вентус-Альянс Лтд.

Address:Radlicka 740/113d, 15800 Praha 5, Czech Republic
Phone:+420-251177138
Fax:+420-286584796
E-mail:cheng@ventus-aliance.cz
Website:www.ventus-aliance.cz
Contact person:

We deal with food and feed products.

About fraud

CHINESE PRODUCT ”MADE IN RUSSIA”
An interesting scam was discovered by the Russian Customs Services. More info

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. More info

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

FALSE SHIPMENTS INTO NORTH AFRICA
Fraudsters produced fake documents in order to receive payments for non-existent shipments. More info

BRIBERY IN RUSSIA
Bribery in Russia is a serious issue, as these statistics suggest. More info

VALUABLE PHONY COMPANY
Using this method scammers can turn a phony company into a profitable enterprise. More info

SAMPLES IN THE SHIPMENT – TROUBLES FOR THE IMPORTER
Samples in the shipment can cause serious problems for the importer; especially if they were not ordered and declared. More info

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. More info

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