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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

VAT FRAUD
In this scheme the scammers were trading with very expensive chips that were supposedly were produced in one of the Baltic States. More info

DIRECTOR’S PERSONAL LIABILITY FOR COMPANY’S DEBTS
From last year directors and other persons who control the company can be held personally responsible for the company’s debts. More info

LUCRATIVE INVESTMENT CAN BECOME BIG LOSS
Fraudsters sell shares in companies that has no real value, leaving cheated investors with big losses. More info

FAKE BANK REFERENCES
A dangerous type of fraud where scammers use their bank as a reference. More info

BROKEN PROMISES TO PAY
A clear sign of dishonest behaviour is when the debtor breaks his promises to pay many times. More info

DIFFERENCE BETWEEN A BILL OF LADING AND A WAYBILL
The main difference between a Bill of Lading and a Waybill is that a waybill does not convey title. More info

PRODUCT AND ITS PICTURE: DIFFERENCE IN COLOUR
Often the colour of the product on a digital photo is different from the colour of the original product. More info

CREDIT REPORT: IMPORTANT DETAILS
You should pay attention to the following information in the credit report. More info

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