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Exotic Animal Centre SAFARI Ltd.

ТОО "Центр экзотических животных САФАРИ"

Address:Kazakhstan, Almaty, Zibek-Zoly str., 10/11, office 42
Phone:+7-701-7146525
Fax:+7-727-2912201
E-mail:eclectus@yandex.ru
Website:www.centersafari.com
Contact person:Ангелина Котенко / Ms. Angelina Kotenko

Breeding of exotic animals. Private zoo. Export and import of exotic animals and products for pets.

About fraud

TYPES OF BANK GUARANTEES
There are three main types of bank guarantees that are widely used in international trade. More info

ONLINE AUCTION SCAM
When participating in an online auction you can easily become the victim of a scammer. More info

TWO SUPPLIERS, ONE GANG SCAM
Importers can be easily cheated by two fake “suppliers” who are working together. More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

FRAUD USING FAX COPIES OF THE DOCUMENTS
This fraud is used by dishonest importers who plan to receive the goods and then refuse to honour the Letter of Credit. More info

NON-EXISTENT SCRAP SHIPMENTS
In order to steal your money fraudsters are able to produce documentation that, on face-value, appears convincing. More info

THE BEST PRICE CAN BE THE WORST DEAL
When trying to obtain the best price, importers often forget about other important points of the deal. More info

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