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Sportoletti Enzo Sas

Спортолетти Энзо Лтд.

Address:Viale Dell´ Acacia 2, 06129 Perugia (PG)
Phone:+39-755050329
Fax:+39-755003607
E-mail:massimiliano@sportolettisas.com
Website:
Contact person:Massimiliano Sportoletti / Г-н Массимилиано Спортолетти

Wholesale of food items.

About fraud

ARBITRATION AND MEDIATION VS. LITIGATION
In certain cases arbitration can be an easier way to resolve the dispute than resorting to a court. More info

L&G: JAPANESE QUASI CURRENCY SCAM
Today Japanese police have arrested a businessman who was running an investment company that cheated the consumers of 2.4 billion dollars. More info

CARGO DELAYED IN TRANSIT
When the cargo is delayed in transit the importer can suffer considerable losses and blame the shipper for it. More info

SPECIAL COMPANIES FOR RISKY TRANSACTIONS
To minimise the risk for the main company some businessmen establish separate companies for risky operations. More info

VISIT OUR COUNTRY SCAM
This scam has been reported many times on the internet and to different anti-fraud organisations, but it is still running. More info

THE BANK CAN REJECT TO HONOUR THE L/C
In some exceptional cases the issuing bank can reject to honour the L/C even if all the documents comply with the L/C terms. More info

FRAUDULENT SUGAR TRADE
By sending sugar shipments from one EU country to another EU country via Russia, a fraudulent trader received millions of Euros in subsidies. More info

VAT FRAUD
Popular schemes of VAT fraud. More info

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