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Nummberbol Trading House

Торговый Дом "Нуммбербол"

Address:1165, 3rd Cross Lalithadri Road, G & H Block, Mysore
Phone:+91-821-2566846
Fax:+91-821-2566846
E-mail:reception@nummberbol.com
Website:
Contact person:Somesh Bhat / Г-н Сомеш Бхат

Trading House based in Mysore and offices and contacts all over the globe.

About fraud

LETTER OF CREDIT FRAUD: FAKE DOCUMENTS
A fraudulent exporter can obtain your money by using fake shipping documents. More info

CLAIM HANDLING CAROUSEL. PART 2
Tricky way of claim handling. More info

LANGUAGE ISSUES IN BUSINESS
A very tricky fraud method was used by a Chinese importer. More info

CHINESE TRIAL OVER FAKE RECEIPTS
In February 2008 five men appeared in a Chinese court charged with producing fake receipts that could have cost the state billions of dollars. More info

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

FAKE REFERENCE SCAM
Using this technique scammers can provide you with excellent references about their company. More info

PROFORMA INVOICE FRAUD
Be careful when an unknown company is asking for a proforma invoice. More info

DISCREPANCIES IN THE L/C AS A REASON TO ASK FOR A DISCOUNT
In order to receive the goods without payment or demanding heavy discount, some fraudulent buyers set vague terms and conditions in the L/C. More info

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